ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ghai Real Estates Limited

Ghai Real Estates Limited is an active company incorporated on 10 January 2020 with the registered office located in Hounslow, Greater London. Ghai Real Estates Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12397687
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
10 Sutton Way
Hounslow
TW5 0JA
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was 1 Barge Drive Barge Drive Southall UB2 4FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Waheguru Trading Ltd
Mr Nirmal Singh Ahuja is a mutual person.
Active
Phone 4 ALL Ltd
Mr Nirmal Singh Ahuja is a mutual person.
Active
Ahuja Properties Ltd
Mr Nirmal Singh Ahuja is a mutual person.
Active
Phones & Vapes 4 ALL Ltd
Mr Nirmal Singh Ahuja is a mutual person.
Active
Ahuja Finance Ltd
Mr Nirmal Singh Ahuja is a mutual person.
Active
Satnam Trading Ltd
Mr Nirmal Singh Ahuja is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.23M
Increased by £248.71K (+25%)
Total Liabilities
-£1.17M
Increased by £233.84K (+25%)
Net Assets
£58.88K
Increased by £14.87K (+34%)
Debt Ratio (%)
95%
Decreased by 0.3% (-0%)
Latest Activity
New Charge Registered
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Liquidation Receiver Resigned
7 Months Ago on 10 Feb 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Receiver Appointed
8 Months Ago on 4 Jan 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
Discover Ghai Real Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 123976870008, created on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 1 Jul 2025
Notice of ceasing to act as receiver or manager
Submitted on 10 Feb 2025
Registration of charge 123976870007, created on 4 February 2025
Submitted on 7 Feb 2025
Appointment of receiver or manager
Submitted on 4 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year