GADA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGADA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02858986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GADA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GADA LIMITED located?

    Registered Office Address
    11 Chestnut Avenue
    HA6 1HR Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GADA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GADA LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for GADA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Satisfaction of charge 028589860005 in full

    1 pagesMR04

    Satisfaction of charge 028589860007 in full

    1 pagesMR04

    Satisfaction of charge 028589860004 in full

    1 pagesMR04

    Satisfaction of charge 028589860006 in full

    1 pagesMR04

    Registration of charge 028589860008, created on Sep 20, 2024

    6 pagesMR01

    Registration of charge 028589860009, created on Sep 20, 2024

    6 pagesMR01

    Registration of charge 028589860010, created on Sep 20, 2024

    29 pagesMR01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Registration of charge 028589860007, created on Oct 04, 2019

    39 pagesMR01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Registration of charge 028589860006, created on Apr 11, 2019

    39 pagesMR01

    Registration of charge 028589860005, created on Mar 07, 2019

    43 pagesMR01

    Registration of charge 028589860004, created on Jan 16, 2019

    39 pagesMR01

    Who are the officers of GADA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Dipen Hasmukhlal
    11 Chestnut Avenue
    HA6 1HR Northwood
    Middlesex
    Secretary
    11 Chestnut Avenue
    HA6 1HR Northwood
    Middlesex
    British36511750003
    SHAH, Dipen Hasmukhlal
    11 Chestnut Avenue
    HA6 1HR Northwood
    Middlesex
    Director
    11 Chestnut Avenue
    HA6 1HR Northwood
    Middlesex
    United KingdomBritish36511750003
    SHAH, Radhika
    Chestnut Avenue
    HA6 1HR Northwood
    11
    Middlesex
    England
    Director
    Chestnut Avenue
    HA6 1HR Northwood
    11
    Middlesex
    England
    EnglandBritish177772240001
    SHAH, Sheilina
    Chestnut Avenue
    HA6 1HR Northwood
    11
    Middlesex
    England
    Director
    Chestnut Avenue
    HA6 1HR Northwood
    11
    Middlesex
    England
    United KingdomBritish177772680001
    SHAH, Anjana Hasmykhlal
    Woodstock Pinner Hill
    HA5 3XX Pinner
    Middlesex
    Secretary
    Woodstock Pinner Hill
    HA5 3XX Pinner
    Middlesex
    British36526980001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    SHAH, Hasmukhlal Bharmal
    Woodstock
    Pinner Hill
    HA5 3XX Pinner
    Middlesex
    Director
    Woodstock
    Pinner Hill
    HA5 3XX Pinner
    Middlesex
    British36511800001
    SHAH, Sushil Hasmukhial
    Woodstock Pinner Hill
    HA5 3XX Pinner
    Middlesex
    Director
    Woodstock Pinner Hill
    HA5 3XX Pinner
    Middlesex
    Great BritainBritish38172350001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of GADA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheilina Shah
    Chestnut Avenue
    HA6 1HR Northwood
    11
    Middlesex
    Apr 06, 2016
    Chestnut Avenue
    HA6 1HR Northwood
    11
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dipen Hasmukhlal Shah
    Chestnut Avenue
    HA6 1HR Northwood
    11
    Middlesex
    Apr 06, 2016
    Chestnut Avenue
    HA6 1HR Northwood
    11
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0