Mahal Properties Limited

Company Name	Mahal Properties Limited
Company Status	Active
Company Number	01978185
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kulminder Singh Sekhon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Baxter Close Hillingdon Uxbridge Middlesex UB10 0DE

Secretary Name	Mr Kulminder Singh Sekhon
Nationality	British
Status	Current
Appointed	31 March 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Baxter Close Hillingdon Uxbridge Middlesex UB10 0DE

Director Name	Mr Akvinder Singh Mahal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(37 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	7-15 Greatorex Street London E1 5NF

Director Name	Mr Randeep Mahal
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(37 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	7-15 Greatorex Street London E1 5NF

Director Name	Mr Gurdev Singh Mahal
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Surbiton Road Kingston Upon Thames Surrey KT1 2HG

Director Name	Mr Mohinder Mahal
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 2 months after company formation)
Appointment Duration	30 years, 12 months (resigned 23 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Riverside Close Kingston Upon Thames Surrey KT1 2JF

Director Name	Miss Jasvinder Mahal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-15 Greatorex Street London E1 5NF

Director Name	Mrs Manpreet Mahal
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(33 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-15 Greatorex Street London E1 5NF

Contact

Website	www.mahalproperties.com

Location

Registered Address	7-15 Greatorex Street London E1 5NF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

34 at £1	Randeep Mahal 34.00% Ordinary
33 at £1	Kulminder Singh Sekhon 33.00% Ordinary
33 at £1	Mrs Dachinder Kaur Mahal 33.00% Ordinary

Financials

Year	2014
Net Worth	£3,018,212
Cash	£51,758
Current Liabilities	£122,992

Accounts

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

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

2 May 2001	Delivered on: 9 May 2001 Persons entitled: Barclays 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. Outstanding
24 September 1999	Delivered on: 30 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57/65 sycamore rd,amersham,buckinghamshire; BM195475. Outstanding
15 January 1999	Delivered on: 26 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 surbiton road kingston upon thames london borough of kingston upon thames t/no;-SY47703. Outstanding
25 January 1988	Delivered on: 5 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or earle's stores limited to the chargee on any account whatsoever. Particulars: 82 & 84 high street, ewell, epsom, surrey. Outstanding
25 January 1988	Delivered on: 30 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 & 88 high street ewell epsom surrey. Outstanding
17 July 2020	Delivered on: 1 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Meadway house 17-21 brighton road surbiton surrey. Outstanding
13 August 2013	Delivered on: 15 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 65 surbiton road kingston upon thames surrey. Outstanding
3 July 2013	Delivered on: 24 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 30-31 market wrythe land carshalton surrey. Outstanding
31 January 2007	Delivered on: 1 February 2007 Persons entitled: Barclays Bank PLC 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 51 surbiton road kingston surrey. Outstanding
1 February 2007	Delivered on: 3 February 2007 Persons entitled: Barclays Bank PLC 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 k/a 41-49 guildford road lightwater surrey. Outstanding
25 January 2007	Delivered on: 3 February 2007 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 other companies named therein 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. Outstanding
22 April 2004	Delivered on: 1 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate and k/a 233/235 main street bulwell nottingham. Outstanding
12 September 2003	Delivered on: 23 September 2003 Persons entitled: Barclays Bank PLC 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 45 surbiton road, kingston upon thames, surrey. Outstanding
17 July 2003	Delivered on: 19 July 2003 Persons entitled: Barclays Bank PLC 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 82 and 84 high street ewell surrey. Outstanding
11 June 1993	Delivered on: 17 June 1993 Satisfied on: 8 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 maple road surbiton surrey. Fully Satisfied
3 July 1990	Delivered on: 6 July 1990 Satisfied on: 8 March 2013 Persons entitled: National Westminster 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: 3 anchor crescent knaphill surrey title no sy 3174170 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 December 1986	Delivered on: 23 December 1986 Satisfied on: 7 March 2013 Persons entitled: National Westminster 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: 41-49 guildford road lightwater surrey t/nos sy 280173 & sy 549066 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1986	Delivered on: 3 April 1986 Satisfied on: 8 March 2013 Persons entitled: National Westminster 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: 4 anchor crescent knaphill surrey title no sy 374170 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
4 March 2014	Termination of appointment of Gurdev Mahal as a director (1 page)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04 (5 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04 (5 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 August 2013	Registration of charge 019781850017 (12 pages)
24 July 2013	Registration of charge 019781850016 (12 pages)
25 March 2013	Termination of appointment of Jasvinder Mahal as a director (1 page)
18 March 2013	Appointment of Miss Jasvinder Mahal as a director (2 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Registered office address changed from 22 Riverside Close Kingston upon Thames Surrey KT1 2JF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 22 Riverside Close Kingston upon Thames Surrey KT1 2JF on 1 December 2010 (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Gurdev Singh Mahal on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Gurdev Singh Mahal on 8 April 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2007	Registered office changed on 20/02/07 from: business development centre 7-15 greatorex street london E1 5NF (1 page)
3 February 2007	Particulars of mortgage/charge (9 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 April 2005	Registered office changed on 14/04/05 from: 7-15 greatorex street 1ST floor london E1 5NF (1 page)
14 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Return made up to 31/03/04; full list of members (8 pages)
1 October 2004	Registered office changed on 01/10/04 from: 67 surbiton road kingston upon thames surrey KT1 2HG (1 page)
1 May 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Withdrawal of application for striking off (1 page)
8 December 2003	Application for striking-off (1 page)
23 September 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Return made up to 31/03/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 June 2002	Return made up to 31/03/02; full list of members (8 pages)
2 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2000 (7 pages)
11 June 2001	Return made up to 31/03/01; full list of members (7 pages)
9 May 2001	Particulars of mortgage/charge (4 pages)
15 May 2000	Return made up to 31/03/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Return made up to 31/03/99; full list of members (5 pages)
15 March 1999	Return made up to 31/03/98; full list of members (5 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
15 August 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
29 June 1997	Return made up to 31/03/97; full list of members (5 pages)
8 May 1996	Return made up to 31/03/96; full list of members (6 pages)
2 May 1995	Return made up to 31/03/95; full list of members (6 pages)

Mahal Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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