Company NameSatnam Builders Limited
DirectorSatnam Singh Dhariwal
Company StatusActive
Company Number03023492
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Satnam Singh Dhariwal
Date of BirthMay 1956 (Born 63 years ago)
NationalityIndian
StatusCurrent
Appointed17 February 1995(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address19 Waxlow Crescent
Southall
Middlesex
UB1 2ST
Secretary NameBalbir Kaur Dhariwal
NationalityBritish
StatusCurrent
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address19 Waxlow Crescent
Southall
Middlesex
UB1 2ST
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address19 Waxlow Crescent
Southall
Middlesex
UB1 2ST
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardLady Margaret
Built Up AreaGreater London

Shareholders

1 at £1Satnam Singh Dhariwal
100.00%
Ordinary

Financials

Year2014
Net Worth£106,113
Cash£5,316
Current Liabilities£9,560

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return17 February 2019 (9 months, 3 weeks ago)
Next Return Due2 March 2020 (2 months, 3 weeks from now)

Charges

4 July 2003Delivered on: 8 July 2003
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: F/H property 163 boston road hanwell t/n MX458918. 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.
Outstanding
20 December 2001Delivered on: 22 December 2001
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 property at 5 milford court uxbridge road southall middlesex. 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.
Outstanding
15 December 2000Delivered on: 20 December 2000
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: F/H property k/a 2 industrious cottages the common southall middlesex. 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.
Outstanding
28 July 2000Delivered on: 1 August 2000
Persons entitled: Nationwide Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the all rights. Undertaking and all property and assets.
Outstanding
28 July 2000Delivered on: 1 August 2000
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: G great central avenue ruislip middlesex HA4 6TR. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Outstanding
12 March 1998Delivered on: 18 March 1998
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H first floor maisonette 49 grange ave london N12 t/n-ngl 439384 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business.
Outstanding
20 January 1998Delivered on: 24 January 1998
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets.
Outstanding
27 September 2019Delivered on: 30 September 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 163 boston road, london, W7 3QJ.
Outstanding
27 September 2019Delivered on: 30 September 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 21 & 22 dockwell close, feltham, TW14 0QA.
Outstanding
7 August 2019Delivered on: 16 August 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
5 July 2013Delivered on: 6 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: F/H 163 boston road, hanwell t/no MX458918. Notification of addition to or amendment of charge.
Outstanding
19 December 2007Delivered on: 8 January 2008
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: F/H 110 woodlands avenue southall middlesex t/no MX264102. 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.
Outstanding
12 December 2005Delivered on: 14 December 2005
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: F/H property k/a 570 staines road, bedfont, middlesex. 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.
Outstanding
28 October 2005Delivered on: 29 October 2005
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: L/H property k/a 21 dockwell close feltham middlesex. 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.
Outstanding
20 January 1998Delivered on: 24 January 1998
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 163 boston road hanwell london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Outstanding
20 May 2003Delivered on: 23 May 2003
Satisfied on: 18 July 2013
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

Filing History

28 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
1 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 April 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 July 2013Satisfaction of charge 8 in full (4 pages)
6 July 2013Registration of charge 030234920013 (41 pages)
27 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 May 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
19 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 April 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Satnam Singh Dhariwal on 31 March 2010 (2 pages)
14 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 April 2009Return made up to 17/02/09; full list of members (3 pages)
24 December 2008Total exemption full accounts made up to 29 February 2008 (8 pages)
26 February 2008Return made up to 17/02/08; full list of members (3 pages)
8 January 2008Particulars of mortgage/charge (3 pages)
2 January 2008Total exemption full accounts made up to 28 February 2007 (6 pages)
17 April 2007Return made up to 17/02/07; full list of members (6 pages)
3 January 2007Total exemption full accounts made up to 28 February 2006 (7 pages)
24 March 2006Return made up to 17/02/06; full list of members (6 pages)
4 January 2006Total exemption full accounts made up to 28 February 2005 (7 pages)
14 December 2005Particulars of mortgage/charge (3 pages)
29 October 2005Particulars of mortgage/charge (3 pages)
28 February 2005Return made up to 17/02/05; full list of members (6 pages)
4 January 2005Total exemption full accounts made up to 29 February 2004 (7 pages)
12 March 2004Return made up to 17/02/04; full list of members (6 pages)
29 December 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
8 July 2003Particulars of mortgage/charge (3 pages)
23 May 2003Particulars of mortgage/charge (3 pages)
11 March 2003Return made up to 17/02/03; full list of members (6 pages)
2 January 2003Total exemption full accounts made up to 28 February 2002 (6 pages)
27 February 2002Return made up to 17/02/02; full list of members (6 pages)
28 December 2001Total exemption full accounts made up to 28 February 2001 (6 pages)
22 December 2001Particulars of mortgage/charge (3 pages)
25 April 2001Return made up to 17/02/01; full list of members (6 pages)
4 January 2001Full accounts made up to 29 February 2000 (6 pages)
20 December 2000Particulars of mortgage/charge (3 pages)
1 August 2000Particulars of mortgage/charge (3 pages)
1 August 2000Particulars of mortgage/charge (3 pages)
2 March 2000Return made up to 17/02/00; full list of members (6 pages)
20 December 1999Full accounts made up to 28 February 1999 (6 pages)
22 February 1999Return made up to 17/02/99; full list of members (6 pages)
19 January 1999Full accounts made up to 28 February 1998 (7 pages)
14 April 1998Return made up to 17/02/98; no change of members (4 pages)
18 March 1998Particulars of mortgage/charge (3 pages)
3 February 1998Full accounts made up to 28 February 1997 (8 pages)
24 January 1998Particulars of mortgage/charge (3 pages)
24 January 1998Particulars of mortgage/charge (3 pages)
27 February 1997Return made up to 17/02/97; no change of members (4 pages)
18 November 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
18 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 June 1996Return made up to 17/02/96; full list of members (6 pages)