GOVINDJI JADAVJI & SONS LTD.

Overview

Company Name	GOVINDJI JADAVJI & SONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05962722
Jurisdiction	England/Wales
Date of Creation	Oct 10, 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 GOVINDJI JADAVJI & SONS LTD.?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GOVINDJI JADAVJI & SONS LTD. located?

Registered Office Address	4th Floor, Kings Suite, Amba House 15 College Road HA1 1BA Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for GOVINDJI JADAVJI & SONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GOVINDJI JADAVJI & SONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for GOVINDJI JADAVJI & SONS LTD.?

Filings
Date	Description	Document	Type
Dec 09, 2024	Micro company accounts made up to Apr 30, 2024	8 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 19, 2023	All of the property or undertaking has been released and no longer forms part of charge 059627220003	1 pages	MR05

Jul 12, 2023	Satisfaction of charge 059627220004 in full	1 pages	MR04

Nov 23, 2022	Micro company accounts made up to Apr 30, 2022	8 pages	AA

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

Jun 21, 2022	Director's details changed for Mr Ramesh Govindji Raichura on Mar 30, 2020	2 pages	CH01

Oct 21, 2021	Micro company accounts made up to Apr 30, 2021	9 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Apr 30, 2020	8 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Change of details for Mr Ramesh Govindji Raichura as a person with significant control on Mar 30, 2020	2 pages	PSC04

Oct 16, 2020	Change of details for Mrs Smita Ramesh Raichura as a person with significant control on Mar 30, 2020	2 pages	PSC04

Oct 16, 2020	Change of details for Mr Ramesh Govindji Raichura as a person with significant control on Mar 30, 2020	2 pages	PSC04

Dec 04, 2019	Total exemption full accounts made up to Apr 30, 2019	5 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 12, 2018	Notification of Smita Raichura as a person with significant control on Oct 11, 2017	2 pages	PSC01

Jul 12, 2018	Registration of charge 059627220003, created on Jul 12, 2018	14 pages	MR01

Jul 12, 2018	Registration of charge 059627220004, created on Jul 12, 2018	19 pages	MR01

Mar 23, 2018	Director's details changed for Mr Ramesh Govindji Raichura on Mar 23, 2018	2 pages	CH01

Mar 23, 2018	Secretary's details changed for Smita Ramesh Raichura on Mar 23, 2018	1 pages	CH03

View All Filings

Who are the officers of GOVINDJI JADAVJI & SONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAICHURA, Smita Ramesh 15 College Road HA1 1BA Harrow 4th Floor, Kings Suite, Amba House England	Oct 10, 2006		Secretary	15 College Road HA1 1BA Harrow 4th Floor, Kings Suite, Amba House England		British		Accountant Business Person	111373260001
RAICHURA, Ramesh Govindji 15 College Road HA1 1BA Harrow 4th Floor, Kings Suite, Amba House England	Oct 10, 2006		Director	15 College Road HA1 1BA Harrow 4th Floor, Kings Suite, Amba House England	England	British	1950-11	Business Man	48662440002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 10, 2006	Oct 10, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 10, 2006	Oct 10, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOVINDJI JADAVJI & SONS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Smita Ramesh Raichura 15 College Road HA1 1BA Harrow 4th Floor, Kings Suite, Amba House England	Oct 11, 2017	15 College Road HA1 1BA Harrow 4th Floor, Kings Suite, Amba House England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ramesh Govindji Raichura 15 College Road HA1 1BA Harrow 4th Floor, Kings Suite, Amba House England	Apr 06, 2016	15 College Road HA1 1BA Harrow 4th Floor, Kings Suite, Amba House 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
license: CC0