Kewal Investments Limited

Company Name	Kewal Investments Limited
Director	Balvinder Singh Sandhu
Company Status	Active
Company Number	01382243
Category	Private Limited Company
Incorporation Date	4 August 1978(45 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Balvinder Singh Sandhu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 1998(19 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hillcroft Crescent Ealing London W5 2SG

Secretary Name	Mr Balvinder Singh Sandhu
Nationality	British
Status	Current
Appointed	01 October 1998(20 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hillcroft Crescent Ealing London W5 2SG

Director Name	Kalvinder Singh Sandhu
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	43 Hillcroft Crescent London W5 2SG

Director Name	Kewal Singh Sandhu
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	8 years (resigned 04 January 2000)
Role	Company Director
Correspondence Address	43 Hillcroft Crescent London W5 2SG

Director Name	Kanwaljit Singh Sidhu
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	4 Oslo Court Prince Albert Road London Nw8

Director Name	Surinder Kaur Sandhu
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	24 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Hillcroft Crescent London W5 2SG

Secretary Name	Surinder Kaur Sandhu
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Hillcroft Crescent London W5 2SG

Secretary Name	Mr Hemindra Singh Sidhu
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	38 Singleton Scarp Woodside Paris London N1 7AR

Secretary Name	Mr Hemindra Singh Sidhu
Nationality	British
Status	Resigned
Appointed	01 August 1994(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	38 Singleton Scarp Woodside Paris London N1 7AR

Director Name	Kewal Singh Sandhu
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(21 years, 11 months after company formation)
Appointment Duration	2 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	43 Hillcroft Crescent London W5 2SG

Location

Registered Address	8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

26.5k at £1	Balvinder Singh Sandhu 72.60% Ordinary
10k at £1	Surinder Kaur Sandhu 27.40% Ordinary

Financials

Year	2014
Net Worth	£1,518,804
Cash	£214,177
Current Liabilities	£218,527

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

6 January 2000	Delivered on: 8 January 2000 Satisfied on: 17 January 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from p & p designs PLC and the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south side of commercial road (k/a 226-228 commercial road) london. Fully Satisfied
3 December 1996	Delivered on: 17 December 1996 Satisfied on: 18 May 2002 Persons entitled: Hemindra Singh Sidhu Kanwaljit Singh Sidhu Messrs Wolanski & Co. Trustees Limited Kewal Singh Sandhu Balvinder Singh Sandhu Surinder Kaur Sandhu Kalvinder Singh Sandhu Classification: Legal charge Secured details: Â£200,000 due from the company to the chargee under the terms of this charge. Particulars: F/H-20 to 30 (even) whitechapel road london E1 t/n-NGL444673. Fully Satisfied
1 April 1992	Delivered on: 2 April 1992 Satisfied on: 29 July 1998 Persons entitled: Uco Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of commercial road (now known as 226/228 commercial road fenton street london E1) tower hamlets t/n:EGL201425. Fully Satisfied
5 April 1991	Delivered on: 26 April 1991 Satisfied on: 29 July 1998 Persons entitled: Omega Trust Company Limited and Banque Finindus. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 330, 332/334, 336 kings land road hackney t/nos 441435, 27435 ln 160311 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 April 1991	Delivered on: 26 April 1991 Satisfied on: 11 September 2001 Persons entitled: Omega Trust Company Limited and Banque Finindus. Classification: Legal charge Secured details: All monies due or to become due from surendar kaur sandhu and kewal singh sandhu to the chargee on any account whatsoever. Particulars: 4-17 frederick terrace t/no 278813. hackney 340, 342, 244, 346, kingsland road hackney t/nos 103580, ln 70785, 228321, 37598O. 20/30 whitechapel road tower hamlets t/no ngl 444673. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1990	Delivered on: 5 January 1991 Satisfied on: 29 July 1998 Persons entitled: Omega Trust Company Limited and Banque Finindus. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 20/30 whitechapel road tower hamlets t/no ngl 444673 4/17 frederick terrace hackney t/no 278813 324, 330, 332, 334, 336, 340, 342, 344, 346 kingsland road hackney. T/nos. Ln 52322, 441345, 27435, ln 160311 103580, ln 70785, 228321 and 375983. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1986	Delivered on: 1 May 1986 Satisfied on: 29 July 1998 Persons entitled: Rattan Singh Classification: Legal charge Secured details: Â£200,000. Particulars: All that f/h property situate at and k/a 226 commercial road and 228 and 228A commercial road and 2 fenton street london E1 T.N. ngl 477247 and ngl 507634. Fully Satisfied
3 March 1986	Delivered on: 1 May 1986 Satisfied on: 11 September 2001 Persons entitled: K & K Knitwear Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and k/a 226 commercial road and 228 and 228A commercial road and 2 fenton street london E1 T.n ngl 477247 and ngl 507634. Fully Satisfied
21 August 2001	Delivered on: 23 August 2001 Satisfied on: 20 July 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 226-228 commercial road london E1.. 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. Fully Satisfied
21 August 2001	Delivered on: 23 August 2001 Satisfied on: 20 July 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 20 to 30 (even) whitechapel road london E1.. 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. Fully Satisfied
21 August 2001	Delivered on: 23 August 2001 Satisfied on: 20 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 2000	Delivered on: 15 August 2000 Satisfied on: 12 May 2011 Persons entitled: Surinder Kaur Sandhu Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 20/30 (even nos) whitchapel road london E1 ngl 44673. Fully Satisfied
30 September 1983	Delivered on: 5 October 1983 Satisfied on: 20 February 1997 Persons entitled: Albany Life Assurance Company Limited Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H 20-30 whitechapel road, E1 tower hamlets title no ngl 444673. Fully Satisfied
14 June 2019	Delivered on: 19 June 2019 Persons entitled: Kimberley Capital Limited Classification: A registered charge Outstanding
14 June 2019	Delivered on: 19 June 2019 Persons entitled: Kimberley Capital Limited Classification: A registered charge Particulars: The freehold property at ashleigh house, 2 ednam road, dudley DY1 1HL registered at the land registry with title number MM39929. Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 36,500 (4 pages)
4 January 2016	Termination of appointment of Surinder Kaur Sandhu as a director on 31 December 2015 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 36,500 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 36,500 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 36,500 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Balvinder Singh Sandhu on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Balvinder Singh Sandhu on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Surinder Kaur Sandhu on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Surinder Kaur Sandhu on 1 December 2009 (2 pages)
10 March 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
17 December 2008	Return made up to 31/12/07; full list of members (4 pages)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
9 July 2007	Return made up to 31/12/06; full list of members (3 pages)
11 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 July 2006	Return made up to 31/12/05; full list of members (7 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 31/12/03; full list of members (7 pages)
27 May 2004	Registered office changed on 27/05/04 from: 15 new road london E1 1HE (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Full accounts made up to 31 March 2000 (11 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 October 2000	Director resigned (1 page)
15 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
12 April 2000	Full accounts made up to 31 March 1999 (12 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
31 March 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
3 February 1999	Return made up to 31/12/98; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
29 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	New director appointed (2 pages)
29 April 1998	Full accounts made up to 31 March 1997 (13 pages)
27 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1997	Registered office changed on 08/04/97 from: 210 commercial road london E1 2JR (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 December 1996	Particulars of mortgage/charge (4 pages)
14 May 1996	Full accounts made up to 31 March 1995 (9 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 April 1995	Full accounts made up to 31 March 1994 (8 pages)
2 February 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 August 1994	Secretary resigned;new secretary appointed (2 pages)
1 August 1994	Full accounts made up to 31 March 1993 (8 pages)
31 March 1994	Return made up to 31/12/93; no change of members (4 pages)
30 July 1993	Full accounts made up to 31 March 1992 (8 pages)
27 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1992	Full accounts made up to 31 March 1991 (9 pages)
25 June 1992	Full accounts made up to 31 March 1990 (9 pages)
25 June 1992	Return made up to 31/12/90; no change of members (8 pages)
2 April 1992	Particulars of mortgage/charge (4 pages)
26 April 1991	Particulars of mortgage/charge (10 pages)
26 April 1991	Particulars of mortgage/charge (3 pages)
5 January 1991	Particulars of mortgage/charge (3 pages)
5 November 1990	Full accounts made up to 31 March 1988 (9 pages)
5 November 1990	Full accounts made up to 31 March 1989 (18 pages)
10 April 1990	Return made up to 31/12/89; full list of members (4 pages)
4 July 1989	Full accounts made up to 31 March 1987 (11 pages)
4 July 1989	Return made up to 31/12/88; full list of members (4 pages)
7 November 1988	Return made up to 31/12/87; full list of members (4 pages)
7 November 1988	Full accounts made up to 31 March 1986 (9 pages)
27 May 1988	First gazette (1 page)
20 May 1987	Return made up to 31/12/86; full list of members (4 pages)
20 May 1987	Full accounts made up to 31 March 1985 (9 pages)
26 June 1986	Return made up to 31/12/85; full list of members (4 pages)
26 June 1986	Full accounts made up to 31 March 1984 (9 pages)
5 February 1986	Accounts made up to 31 March 1983 (9 pages)
14 May 1983	Accounts made up to 31 March 1982 (9 pages)
13 May 1983	Accounts made up to 31 March 1981 (9 pages)
4 August 1978	Incorporation (15 pages)

Kewal Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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