M20 INVESTMENTS LIMITED

Overview

Company Name	M20 INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05959211
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M20 INVESTMENTS LIMITED?

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

Where is M20 INVESTMENTS LIMITED located?

Registered Office Address	96 Elm Drive HA2 7BY Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for M20 INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for M20 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for M20 INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Jul 27, 2023	Satisfaction of charge 059592110009 in full	4 pages	MR04

Dec 07, 2022	Registration of charge 059592110009, created on Nov 25, 2022	6 pages	MR01

Oct 10, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Registration of charge 059592110008, created on Sep 12, 2022	6 pages	MR01

Apr 30, 2022	Registration of charge 059592110007, created on Apr 21, 2022	6 pages	MR01

Feb 01, 2022	Registration of charge 059592110005, created on Jan 21, 2022	6 pages	MR01

Feb 01, 2022	Registration of charge 059592110006, created on Jan 21, 2022	6 pages	MR01

Jan 05, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Middlesex HA2 7SE England to 96 Elm Drive Harrow HA2 7BY on Feb 18, 2021	1 pages	AD01

Feb 18, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Dec 18, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Registered office address changed from Suite 103 First Floor 46 Station Road 46 Station Road North Harrow Middlesex HA2 7SE England to Suite 103 First Floor 46 Station Road North Harrow Middlesex HA2 7SE on Sep 19, 2018	1 pages	AD01

Sep 19, 2018	Registered office address changed from 46 Suite 103 First Floor Station Road North Harrow Middlesex HA2 7SE England to Suite 103 First Floor 46 Station Road 46 Station Road North Harrow Middlesex HA2 7SE on Sep 19, 2018	1 pages	AD01

Aug 30, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Registered office address changed from 9 School Road Sale Cheshire M33 7XY England to 46 Suite 103 First Floor Station Road North Harrow Middlesex HA2 7SE on Sep 13, 2017	1 pages	AD01

View All Filings

Who are the officers of M20 INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOKANI, Ajay Kumar Elm Drive HA2 7BY Harrow 96 England	Mar 16, 2016		Director	Elm Drive HA2 7BY Harrow 96 England	England	British	1965-12	Director	36154530004
GOKANI, Jitesh Pravin Elm Drive HA2 7BY Harrow 96 England	Oct 06, 2006		Director	Elm Drive HA2 7BY Harrow 96 England	England	British	1980-7	Director	131538900002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 06, 2006	Oct 06, 2006	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
GOKANI, Ajay Kumar 22 Jesmond Way HA7 4QR Stanmore Middlesex	Oct 06, 2006	Jul 31, 2007	Secretary	22 Jesmond Way HA7 4QR Stanmore Middlesex		British		Secretary	36154530002
GOKANI, Rimal 28 St. Georges Drive SW1V 4BN London Flat 4 United Kingdom	Aug 01, 2007	Oct 31, 2009	Secretary	28 St. Georges Drive SW1V 4BN London Flat 4 United Kingdom		Australian		Project Manager	124433700002
BHARDWAJ CORPORATE SERVICES LIMITED 47/49 Green Lane HA6 3AE Northwood Middlesex	Oct 06, 2006	Oct 06, 2006	Director	47/49 Green Lane HA6 3AE Northwood Middlesex					40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M20 INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ajay Kumar Gokani Elm Drive HA2 7BY Harrow 96 England	Apr 06, 2016	Elm Drive HA2 7BY Harrow 96 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jitesh Pravin Gokani Elm Drive HA2 7BY Harrow 96 England	Apr 06, 2016	Elm Drive HA2 7BY Harrow 96 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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