GARGREEN LIMITED

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

    Company NameGARGREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03502672
    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 GARGREEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GARGREEN LIMITED located?

    Registered Office Address
    713a North Circular Road
    London
    NW2 7AX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARGREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for GARGREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Change of details for Miss Jenna Kara as a person with significant control on Jan 12, 2024

    2 pagesPSC04

    Change of details for Miss Rupa Kara as a person with significant control on Jan 12, 2024

    2 pagesPSC04

    Notification of Euros Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Director's details changed for Miss Tina Kara on May 10, 2021

    2 pagesCH01

    Director's details changed for Miss Rupa Kara on May 10, 2021

    2 pagesCH01

    Director's details changed for Miss Jenna Kara on May 10, 2021

    2 pagesCH01

    Secretary's details changed for Tina Kara on May 10, 2021

    1 pagesCH03

    Change of details for Mrs Tina Kara as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Change of details for Miss Rupa Kara as a person with significant control on Jan 18, 2021

    2 pagesPSC04

    Change of details for Miss Jenna Kara as a person with significant control on Jan 18, 2021

    2 pagesPSC04

    Director's details changed for Miss Jenna Kara on Jan 18, 2021

    2 pagesCH01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Tina Kara on Apr 01, 2021

    1 pagesCH03

    Director's details changed for Miss Rupa Kara on Jan 18, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Who are the officers of GARGREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARA, Tina
    713a North Circular Road
    London
    NW2 7AX
    Secretary
    713a North Circular Road
    London
    NW2 7AX
    British98958660002
    KARA, Jenna
    713a North Circular Road
    London
    NW2 7AX
    Director
    713a North Circular Road
    London
    NW2 7AX
    EnglandBritishDirector179957040002
    KARA, Rupa
    713a North Circular Road
    London
    NW2 7AX
    Director
    713a North Circular Road
    London
    NW2 7AX
    EnglandBritishDirector180231760002
    KARA, Tina
    713a North Circular Road
    London
    NW2 7AX
    Director
    713a North Circular Road
    London
    NW2 7AX
    EnglandBritishDirector180231720002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    GAJPARIA, Sheela
    The Moon
    Fairholme Close Finchley
    N3 3EE London
    Secretary
    The Moon
    Fairholme Close Finchley
    N3 3EE London
    BritishCompany Secretary80276200003
    PINDORIA, Laxman Devji
    12 Deansbrook Road
    HA8 9BE Edgware
    Middlesex
    Secretary
    12 Deansbrook Road
    HA8 9BE Edgware
    Middlesex
    British60826320001
    KARA, Vijay Mavji
    3 Sherwood Road
    Hendon
    NW4 1AE London
    Director
    3 Sherwood Road
    Hendon
    NW4 1AE London
    EnglandBritishCompany Director73103480002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of GARGREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Kara
    North Circular Road
    NW2 7AX London
    713a
    England
    Apr 05, 2017
    North Circular Road
    NW2 7AX London
    713a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Jenna Kara
    713a North Circular Road
    London
    NW2 7AX
    Apr 05, 2017
    713a North Circular Road
    London
    NW2 7AX
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Rupa Kara
    713a North Circular Road
    London
    NW2 7AX
    Apr 05, 2017
    713a North Circular Road
    London
    NW2 7AX
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vijay Mavji Kara
    North Circular Road
    NW2 7AX London
    713a
    England
    Apr 06, 2016
    North Circular Road
    NW2 7AX London
    713a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    North Circular Road
    NW2 7AX London
    713a
    United Kingdom
    Apr 06, 2016
    North Circular Road
    NW2 7AX London
    713a
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05129621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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