| Company Name | Kallha Property Investments Limited |
|---|---|
| Directors | Davinder Singh Kallha and Kewal Singh Kallha |
| Company Status | Active |
| Company Number | 00781708 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1963(60 years, 5 months ago) |
| Previous Name | Leapan Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Davinder Singh Kallha |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1990(27 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | D I Y Retailer |
| Country of Residence | England |
| Correspondence Address | 63 Norwood Road Southall Middlesex UB2 4EA |
| Director Name | Mr Kewal Singh Kallha |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1990(27 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | D I Y Retailer |
| Country of Residence | England |
| Correspondence Address | 20 Norwood Road Southall Middlesex UB2 4DL |
| Secretary Name | Mr Davinder Singh Kallha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1990(27 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Norwood Road Southall Middlesex UB2 4EA |
Contact
| Website | precisionabseiling.co.uk |
|---|
Location
| Registered Address | Murrays Mistry-Icg House Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | D.s. Kallha 50.00% Ordinary |
|---|---|
| 3k at £1 | K.s. Kallha 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 9 January 2025 (8 months, 2 weeks from now) |
Charges
| 22 August 1973 | Delivered on: 11 September 1973 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the two other companies named therein to the chargee on any account whatsoever. Particulars: Fixed floating charges over undertaking and all property and assets present and future including goodwill uncalled capital (see document 32). Outstanding |
|---|---|
| 20 June 1972 | Delivered on: 21 June 1972 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The citadel, chippenham, wilts. Outstanding |
Filing History
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 26 December 2022 with no updates (3 pages) |
| 7 July 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 22 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2022 | Confirmation statement made on 26 December 2021 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 12 March 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 7 January 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
| 29 December 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Confirmation statement made on 26 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 26 December 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 29 December 2014 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Registered office address changed from Murrays-Icg House Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL on 30 December 2013 (1 page) |
| 30 December 2013 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Registered office address changed from Murrays-Icg House Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL on 30 December 2013 (1 page) |
| 30 December 2013 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 23 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 29 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 29 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 3 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 16 February 2010 | Director's details changed for Davinder Singh Kallha on 26 December 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Kewal Singh Kallha on 26 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Davinder Singh Kallha on 26 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Kewal Singh Kallha on 26 December 2009 (2 pages) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 8 January 2009 | Location of register of members (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from murrays greenford business centre I c g house oldfield lane north greenford middlesex UB6 0AL (1 page) |
| 8 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from murrays greenford business centre I c g house oldfield lane north greenford middlesex UB6 0AL (1 page) |
| 8 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 8 January 2009 | Location of register of members (1 page) |
| 8 January 2009 | Location of debenture register (1 page) |
| 8 January 2009 | Location of debenture register (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page) |
| 22 January 2008 | Return made up to 26/12/07; no change of members (7 pages) |
| 22 January 2008 | Return made up to 26/12/07; no change of members (7 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 24 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 20 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 24 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 13 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 20 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 31 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: central hall buildings 1A beaconsfield road southall middx UB1 1BD (1 page) |
| 31 December 2001 | Registered office changed on 31/12/01 from: central hall buildings 1A beaconsfield road southall middx UB1 1BD (1 page) |
| 17 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 17 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 13 February 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 23 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 24 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 24 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 15 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 14 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 14 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 15 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 6 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 25 February 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 25 February 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 21 November 1963 | Incorporation (11 pages) |
| 21 November 1963 | Incorporation (11 pages) |