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Gulshan International Investments Limited

Gulshan International Investments Limited is an active company incorporated on 18 June 2019 with the registered office located in Stanmore, Greater London. Gulshan International Investments Limited was registered 6 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
12055726
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Devonshire House Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
United Kingdom
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was Galla House 695 High Road North Finchley London N12 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Sep 1963
Mr Amir Mohamed Ali
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis Property Management Limited
Bilal Mouhamed El Baba and Amir Mohamed Ali are mutual people.
Active
Apollo Management Services Ltd
Bilal Mouhamed El Baba is a mutual person.
Active
Social Park Housing Limited
Amir Mohamed Ali is a mutual person.
Active
Knight Mobile Homes Limited
Amir Mohamed Ali is a mutual person.
Active
Pyramid Kingdom Limited
Amir Mohamed Ali is a mutual person.
Active
Cedar Kingdom Limited
Bilal Mouhamed El Baba is a mutual person.
Active
St. James's Investments Ltd
Amir Mohamed Ali is a mutual person.
Active
Britannia Investment Holdings Limited
Amir Mohamed Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£36
Increased by £36 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Increased by £36 (0%)
Total Liabilities
-£1.56M
Increased by £36 (0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
8 Months Ago on 1 Mar 2025
Mr Amir Mohamed Ali Details Changed
1 Year Ago on 23 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
Bilal Mouhamed El Baba Resigned
1 Year 3 Months Ago on 24 Jul 2024
Bilal Mouhamed El Baba (PSC) Resigned
1 Year 3 Months Ago on 22 Jul 2024
Amir Mohamed Ali (PSC) Appointed
1 Year 3 Months Ago on 22 Jul 2024
Mr Amir Mohamed Ali Appointed
1 Year 3 Months Ago on 22 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Amal Abdullah Alsheri (PSC) Resigned
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 1 Mar 2025
Notification of Amir Mohamed Ali as a person with significant control on 22 July 2024
Submitted on 13 Jan 2025
Cessation of Bilal Mouhamed El Baba as a person with significant control on 22 July 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Amir Mohamed Ali on 23 October 2024
Submitted on 11 Jan 2025
Registration of charge 120557260001, created on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Amir Mohamed Ali as a director on 22 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Bilal Mouhamed El Baba as a director on 24 July 2024
Submitted on 5 Aug 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 29 Jun 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Repayment History
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