ASSET GODSTONE LIMITED

ASSET GODSTONE LIMITED is an active private limited company, incorporated on 20 February 2017. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Potter Street, Northwood. The company's accounts were last made up to 28 February 2021, are next due on 30 November 2022, and fall under the accounts category: Micro Entity. ASSET GODSTONE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	27 POTTER STREET
Post Town	NORTHWOOD
Country	ENGLAND
Postcode	HA6 1QJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2022
Accounts Last Made Up Date	28/02/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2023
Last Made Up Date	30/01/2022

Return

Next Due Date	20/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ASSET GODSTONE LIMITED

Directors

(The company's officers)

MR NARENDRA JAIN

(~65 year old British national)

13 WHARFEDALE GARDENS, THORNTON HEATH, CR7 6LD, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 15/11/2019

DR HANIF GAFFAR MOTIWALA

(~62 year old British national)

34 HUNTERCOMBE LANE NORTH, TAPLOW, MAIDENHEAD, SL6 0LG, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 15/11/2019

MR MALLIKARJUNAPPA SATISHA

(~50 year old British national)

46 CHANTRY AVENUE, HARTLEY, LONGFIELD, DA3 8DD, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 03/12/2019

Shareholders

(Persons of Significant Control)

Mr Narendra Kumar Jain

(~65 year old British national)

27, Potter Street, Northwood, HA6 1QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2021

Mr Haroon Mohamed Hazari

(~71 year old British national)

27, Potter Street, Northwood, HA6 1QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2021

Connections

(Shared officers)

EUROCARE (BURNHAM) LIMITED

MR HANIF GAFFAR MOTIWALA

FMSA MIDAS 1 PARTNERSHIP LLP

MR HANIF GAFFAR MOTIWALA

MEERANI LIMITED

DR MALLIKARJUNAPPA SATISHA

MEERANI PROPERTY LTD

DR MALLIKARJUNAPPA SATISHA

TRISTAR 2 WEALTH LIMITED

DR HANIF GAFFAR MOTIWALA

TRISTAR WEALTH LIMITED

DR HANIF GAFFAR MOTIWALA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)