Garth Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Khalastchi, Linda · Secretary appointed 2018-04-10
• Khalastchi, Peter Salim David · Director appointed 1994-12-07
• Khalastchi, Anthony Menashi · Director appointed 1993-03-23
• Khalastchi, Linda · Director
• Khalastchi, Ephraim Menashi Frank · Director
• Khalastchi Keats, Lisette · Director
• Khalastchi, David Menashi · Director resigned 2018-04-10
• Yentob, Robert · Director appointed 2012-10-23 resigned 2013-01-10
• Khalastchi, Dina Evelyn · Director appointed 2007-10-02 resigned 2012-07-03
• Araim, Farouk · Director appointed 1997-03-18 resigned 2011-10-31
• Brown, Robert Henry · Director resigned 1993-03-31

People with significant control (3)

• Garth Construction Limited Ceased 2022-10-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Garth Trustee's Ltd Active
  Corporate Entity Psc · notified 2022-10-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Flodrive Garth Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (102)

12 outstanding · 90 satisfied

• A registered charge Satisfied 024104440102
  Held by Csbf Capital Partners LTD
  Created 2023-02-02 · satisfied 2023-08-09
  (1) 59 - 69 church road, burgess hill as registered at the land registry under title number WSX38665 and (2) 1 - 3 parliament street, york (YO1 8SE) as registered at the land registry under title number NYK328944.
• A registered charge Satisfied 024104440101
  Held by The Governor and Company of the Bank of Ireland
  Created 2016-10-21 · satisfied 2023-02-02
  Leasehold premises at ground floor and basement 31-33 mosley street, newcastle upon tyne, demised by a lease dated 21 october 2016 and made between (1) malhotra property investments limited and (2) garth enterprises limited.
• A registered charge Outstanding 024104440100
  Held by The Governor and Company of the Bank of Scotland
  Created 2014-11-11
• A registered charge Outstanding 024104440099
  Held by Canada Life Limited
  Created 2014-09-10
• A registered charge Outstanding 024104440098
  Held by Lloyds Bank PLC
  Created 2014-07-02
• A registered charge Outstanding 024104440097
  Held by Lloyds Bank PLC
  Created 2014-07-02
• A registered charge Outstanding 024104440096
  Held by Lloyds Bank PLC
  Created 2014-07-02
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-08 · satisfied 2015-06-12
  F/H 13-14 middlegate penrith t/no CU103036; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-08
  F/H 41-43 the parade exmouth devon t/no DN112544; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Deed of rental assignment Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-10-15 · satisfied 2023-02-02
  All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-10-15 · satisfied 2023-02-03
  1-3 parliament street york t/n NYK328944 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-08-14
  The f/h property known as 16-20 hanover square quay street, haverfordwest dyfed t/n WA708689,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-08-09
  F/H 552-576 purley way croydon surrey t/no sgl 243687. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 2007-07-04 · satisfied 2018-05-29
  F/H land and buildings on the east side of green lane gateshead - TY47641 f/h land being 100 high street maldon - EX593356 f/h land being 16-23 north lane canterbury - K490217 and f/h land being mcdonalds drive through restaurant pentewan road st austell cornwall - CL159698 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
• Deed of assignment Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2007-07-04
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h land being mcdonalds drive through restaurant pentewan road st austell cornwall - cl 159698. see the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by Canada Life Limited
  Created 2007-04-11 · satisfied 2018-05-29
  162-163 north street brighton east sussex, t/n ESX152284, foundation house brickyard road aldridge west midlands t/n WM711585 and mcdonalds unit ropewalk lincoln lincolnshire t/n LL179429, rents insurance,floating charge undertaking property and assets,. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-10-17 · satisfied 2014-03-05
  F/H property k/a 34 high street walton on thames surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Deed of rental assignment Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-09-20 · satisfied 2023-02-03
  All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-09-20 · satisfied 2023-02-03
  The property k/a 1 castle hill windsor and 1 castle hill windsor t/n BK188589 and BK226582. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-06-22 · satisfied 2015-06-12
  68-70 peach street wokingham berkshire t/no bk 47449. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-04-28 · satisfied 2023-02-03
  14-15 king street truro together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
• Deed of rental assignment Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-04-28 · satisfied 2023-02-03
  All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details.
• A standard security which was presented for registration in scotland on 4 july 2005 and Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-06-17 · satisfied 2018-05-29
  The portland arms hotel lybster caithness, the whole buildings and others erected thereon, the heritable fixtures and fittings. See the mortgage charge document for full details.
• Deed of rental assignment Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-11-25 · satisfied 2023-02-03
  All the right title benefit and interest in and to all rent, licence fees or other sums of money from any tenant or licensee of the property k/a the thatched cottage, cannon lane, maidenhead, t/no BK320079. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-11-25 · satisfied 2023-02-03
  The property k/a the thatched cottage cannon lane, maidenhead, t/no BK320079. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Showing 25 of 102 charges. View all on Companies House.

Recent filings (15)

• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Dormant accounts AA Accounts
• 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Dormant accounts AA Accounts
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Dormant accounts AA Accounts
• 2023-08-09 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.