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GANJIA PROPERTY UK LIMITED

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GANJIA PROPERTY UK LIMITED

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Key Data

Status

Active

Company No.

08717654

Incorporation date

03/10/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Orange Street, Haymarket, London WC2H 7DQCopy
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Latest events (Record since 03/10/2013)
dot icon20/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon26/02/2026
Termination of appointment of St James's Services Ltd as a secretary on 2026-02-25
View PDF (1 pages)
dot icon08/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/03/2024
Appointment of Daryl Eric Roberts as a director on 2024-03-25
View PDF (2 pages)
dot icon27/03/2024
Termination of appointment of Jane Marion Ann Henman as a director on 2024-03-25
View PDF (1 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon04/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/10/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/10/2020
Cessation of Luigi Barberis Canonico as a person with significant control on 2020-10-21
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon05/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon27/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (6 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/04/2016
Statement of capital following an allotment of shares on 2016-03-24
View PDF (3 pages)
dot icon17/11/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2015
Appointment of Jane Marion Ann Henman as a director on 2015-06-10
View PDF (2 pages)
dot icon02/07/2015
Appointment of Mr Michael David Luckett as a director on 2015-06-10
View PDF (2 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Statement of capital following an allotment of shares on 2014-04-14
View PDF (3 pages)
dot icon03/10/2013
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon03/10/2013
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-51.25 % *

* during past year

Cash in Bank

£270,797.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.94M
-
0.00
193.28K
-
2022
2
3.38M
-
0.00
555.45K
-
2023
1
3.47M
-
0.00
270.80K
-
2023
1
3.47M
-
0.00
270.80K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

3.47M £Ascended2.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

270.80K £Descended-51.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Daryl Eric
Director
25/03/2024 - Present
1
Luckett, Michael David
Director
10/06/2015 - Present
21
ST.JAMES'S SERVICES LIMITED
Corporate Secretary
03/10/2013 - 25/02/2026
16
Luigi Barberis Canonico
Director
03/10/2013 - Present
-
Henman, Jane Marion Ann
Director
10/06/2015 - 25/03/2024
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GANJIA PROPERTY UK LIMITED

GANJIA PROPERTY UK LIMITED is an(a) Active company incorporated on 03/10/2013 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GANJIA PROPERTY UK LIMITED?

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GANJIA PROPERTY UK LIMITED is currently Active. It was registered on 03/10/2013 .

Where is GANJIA PROPERTY UK LIMITED located?

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GANJIA PROPERTY UK LIMITED is registered at 10 Orange Street, Haymarket, London WC2H 7DQ.

What does GANJIA PROPERTY UK LIMITED do?

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GANJIA PROPERTY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GANJIA PROPERTY UK LIMITED have?

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GANJIA PROPERTY UK LIMITED had 1 employees in 2023.

What is the latest filing for GANJIA PROPERTY UK LIMITED?

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The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-12-31.