Stockley Park Garage Limited

Company Name	Stockley Park Garage Limited
Company Status	Active
Company Number	01942177
Category	Private Limited Company
Incorporation Date	27 August 1985(38 years, 8 months ago)
Previous Name	Bandreed Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Tehal Singh Gill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Mrs Harpal Kaur Gill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(12 years, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	39 Melbury Avenue Southall Middlesex UB2 4HS

Director Name	Mrs Jasminder Kaur Gill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(20 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Gurmall Singh Gill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	45 The Mall Ealing London W5 3TJ

Secretary Name	Margaret Dawson
Nationality	British
Status	Resigned
Appointed	21 July 1991(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 August 1993)
Role	Company Director
Correspondence Address	201 Rectory Park Avenue Northolt Middlesex UB5 6SD

Secretary Name	Mrs Harpal Kaur Gill
Nationality	British
Status	Resigned
Appointed	16 August 1993(7 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 13 November 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Melbury Avenue Southall Middlesex UB2 4HS

Director Name	Buddy Mitchell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(11 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1996)
Role	Manager
Correspondence Address	10 Hambrough House Larch Crescent Hayes Middlesex UB4 9DL

Director Name	Mr Jayesh Varshani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(12 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2003)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	262 Tokyngton Avenue Wembley Middlesex HA9 6HH

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,200
Current Liabilities	£1,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

14 March 1986	Delivered on: 24 March 1986 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 horton close west drayton, middlesex. Stocks, shares, securities and property held by the bank.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 October 1985	Delivered on: 17 October 1985 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 horton close west drayton, middlesesc stocks, shares, securities and property held by the bank.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 March 1986

Delivered on: 24 March 1986
Persons entitled: Allied Irish Banks Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 horton close west drayton, middlesex. Stocks, shares, securities and property held by the bank.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

3 October 1985

Delivered on: 17 October 1985
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 1 horton close west drayton, middlesesc stocks, shares, securities and property held by the bank.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

25 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
10 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
29 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
1 October 2019	Director's details changed for Mrs Jasminder Kaur Gill on 30 September 2019 (2 pages)
1 October 2019	Director's details changed for Tehal Singh Gill on 30 September 2019 (2 pages)
30 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
6 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
27 July 2017	Notification of Tehal Singh Gill as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Gurdish Gill as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Gurdish Gill as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Gurdish Gill as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Tehal Singh Gill as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Tehal Singh Gill as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
27 July 2015	Director's details changed for Tehal Singh Gill on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Tehal Singh Gill on 27 July 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Termination of appointment of Harpal Gill as a secretary (2 pages)
21 November 2013	Termination of appointment of Harpal Gill as a secretary (2 pages)
10 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
10 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 August 2008	Return made up to 21/07/08; full list of members (4 pages)
11 August 2008	Return made up to 21/07/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 August 2007	Return made up to 21/07/07; full list of members (3 pages)
10 August 2007	Return made up to 21/07/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2006	Return made up to 21/07/06; full list of members (3 pages)
8 August 2006	Return made up to 21/07/06; full list of members (3 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 September 2005	Return made up to 21/07/05; full list of members (3 pages)
8 September 2005	Return made up to 21/07/05; full list of members (3 pages)
29 September 2004	Return made up to 21/07/04; full list of members (7 pages)
29 September 2004	Return made up to 21/07/04; full list of members (7 pages)
29 March 2004	Full accounts made up to 31 March 2003 (11 pages)
29 March 2004	Full accounts made up to 31 March 2003 (11 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
11 September 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 22 church road kessingland lowestoft suffolk NR33 7TQ (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 22 church road kessingland lowestoft suffolk NR33 7TQ (1 page)
29 January 2003	Partial exemption accounts made up to 31 March 2002 (4 pages)
29 January 2003	Partial exemption accounts made up to 31 March 2002 (4 pages)
12 November 2002	Return made up to 21/07/02; full list of members (8 pages)
12 November 2002	Return made up to 21/07/02; full list of members (8 pages)
31 January 2002	Partial exemption accounts made up to 31 March 2001 (4 pages)
31 January 2002	Partial exemption accounts made up to 31 March 2001 (4 pages)
19 September 2001	Partial exemption accounts made up to 31 March 2000 (4 pages)
19 September 2001	Partial exemption accounts made up to 31 March 2000 (4 pages)
14 September 2001	Return made up to 21/07/01; full list of members (7 pages)
14 September 2001	Return made up to 21/07/01; full list of members (7 pages)
25 August 2000	Return made up to 21/07/00; full list of members (7 pages)
25 August 2000	Return made up to 21/07/00; full list of members (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 December 1999	Registered office changed on 13/12/99 from: 23 blenheim way stevenage hertfordshire SG2 8TD (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 23 blenheim way stevenage hertfordshire SG2 8TD (1 page)
13 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 July 1999	Return made up to 21/07/99; full list of members (6 pages)
28 July 1999	Return made up to 21/07/99; full list of members (6 pages)
27 November 1998	Return made up to 21/07/98; full list of members (6 pages)
27 November 1998	Return made up to 21/07/98; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 November 1997	New director appointed (1 page)
12 November 1997	New director appointed (1 page)
12 November 1997	New director appointed (1 page)
12 November 1997	New director appointed (1 page)
15 September 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
19 September 1996	Full accounts made up to 31 December 1995 (9 pages)
19 September 1996	Full accounts made up to 31 December 1995 (9 pages)
11 September 1996	Registered office changed on 11/09/96 from: 15 the green richmond surrey TW9 1PX (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 15 the green richmond surrey TW9 1PX (1 page)
11 September 1996	Return made up to 21/07/96; full list of members (6 pages)
11 September 1996	Return made up to 21/07/96; full list of members (6 pages)
15 November 1995	Registered office changed on 15/11/95 from: 15 the green richmond surrey TW9 1PX (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 15 the green richmond surrey TW9 1PX (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
14 September 1995	Registered office changed on 14/09/95 from: 12/13 king street richmond surrey TW9 1ND (1 page)
14 September 1995	Return made up to 21/07/95; full list of members (6 pages)
14 September 1995	Registered office changed on 14/09/95 from: 12/13 king street richmond surrey TW9 1ND (1 page)
14 September 1995	Return made up to 21/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)