| Company Name | BSD Property Investments Limited |
|---|---|
| Director | Balvinder Singh Johal |
| Company Status | Active |
| Company Number | 03840120 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 8 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 Balvinder Singh Johal |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2007(7 years, 6 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Croft Gardens Hanwell London W7 2JQ |
| Secretary Name | Dalvir Singh Johal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2007(7 years, 6 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12 Craignethan Road Giffnock Glasgow G46 6SQ Scotland |
| Director Name | Kamaljeet Singh Dhaliwal |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 55 Grosvenor Road Hanwell London W7 1HR |
| Secretary Name | Miss Sukhvir Kaur Johal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Croft Gardens Hanwell London W7 2JQ |
| Secretary Name | Mr Dalvir Singh Johal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 22 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Croft Gardens Hanwell London W7 2JQ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 167 Uxbridge Road Hanwell London W7 3TH |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 600 at £1 | Mr Balvinder Singh Johal 60.00% Ordinary |
|---|---|
| 100 at £1 | Miss Sukhvir Kaur Johal 10.00% Ordinary |
| 100 at £1 | Mr Bhavanvir Singh Johal 10.00% Ordinary |
| 100 at £1 | Mr Dalvir Singh Johal 10.00% Ordinary |
| 100 at £1 | Mrs Amer Johal 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,558 |
| Cash | £4,996 |
| Current Liabilities | £4,613 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Charges
| 7 February 2020 | Delivered on: 12 February 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 123 oaklands road, hanwell and garage W7 2DT. Title number NGL261764. Outstanding |
|---|---|
| 7 February 2020 | Delivered on: 12 February 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 13 June 2013 | Delivered on: 14 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 123 oaklands road hanwell and garage t/no NGL261764. Notification of addition to or amendment of charge. Outstanding |
| 22 September 2004 | Delivered on: 25 September 2004 Satisfied on: 24 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 hurley road greenford t/no NGL257835. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 September 2004 | Delivered on: 25 September 2004 Satisfied on: 24 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 oaklands road hanwell london, t/n NGL261764,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 17 November 2003 | Delivered on: 18 November 2003 Satisfied on: 24 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being 109 plassey street penarth south glamorgan t/n WA50038. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 13 November 2003 | Delivered on: 15 November 2003 Satisfied on: 24 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 22 May 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 12 February 2020 | Registration of charge 038401200006, created on 7 February 2020 (50 pages) |
| 12 February 2020 | Registration of charge 038401200007, created on 7 February 2020 (40 pages) |
| 25 October 2019 | Satisfaction of charge 038401200005 in full (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 9 April 2019 | Secretary's details changed for Dalvir Singh Johal on 9 April 2017 (1 page) |
| 9 April 2019 | Director's details changed for Mr Balwinder Singh Johal on 10 October 2009 (2 pages) |
| 9 April 2019 | Change of details for Mr Balwinder Singh Johal as a person with significant control on 13 July 2017 (2 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 8 February 2018 | Micro company accounts made up to 31 December 2017 (10 pages) |
| 13 July 2017 | Notification of Balwinder Singh Johal as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Balwinder Singh Johal as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Dalvir Singh Johal on 13 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Dalvir Singh Johal on 13 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 13 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
| 13 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 19 May 2016 | Statement of capital following an allotment of shares on 1 January 2015
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| 19 May 2016 | Statement of capital following an allotment of shares on 1 January 2015
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| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 October 2014 | Amended total exemption full accounts made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Amended total exemption full accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 14 June 2013 | Registration of charge 038401200005 (10 pages) |
| 14 June 2013 | Registration of charge 038401200005 (10 pages) |
| 24 May 2013 | Satisfaction of charge 4 in full (3 pages) |
| 24 May 2013 | Satisfaction of charge 3 in full (3 pages) |
| 24 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 24 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 24 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 24 May 2013 | Satisfaction of charge 4 in full (3 pages) |
| 24 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 24 May 2013 | Satisfaction of charge 3 in full (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 October 2011 | Amended accounts made up to 31 December 2010 (4 pages) |
| 10 October 2011 | Amended accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 September 2010 | Director's details changed for Balvinder Singh Johal on 1 September 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Balvinder Singh Johal on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Balvinder Singh Johal on 1 September 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Registered office address changed from 123 Oaklands Road London W7 2DT on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from 123 Oaklands Road London W7 2DT on 11 February 2010 (1 page) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 6 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 6 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 18 March 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 18 March 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 10 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 20 September 2007 | Return made up to 13/09/07; full list of members (7 pages) |
| 20 September 2007 | Return made up to 13/09/07; full list of members (7 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 9 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 April 2006 | Return made up to 13/09/05; full list of members (6 pages) |
| 6 April 2006 | Return made up to 13/09/05; full list of members (6 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 15 December 2004 | Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 December 2004 | Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 September 2004 | Particulars of mortgage/charge (7 pages) |
| 25 September 2004 | Particulars of mortgage/charge (7 pages) |
| 25 September 2004 | Particulars of mortgage/charge (7 pages) |
| 25 September 2004 | Particulars of mortgage/charge (7 pages) |
| 6 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 2 December 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 18 November 2003 | Particulars of mortgage/charge (7 pages) |
| 18 November 2003 | Particulars of mortgage/charge (7 pages) |
| 15 November 2003 | Particulars of mortgage/charge (10 pages) |
| 15 November 2003 | Particulars of mortgage/charge (10 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 6 November 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 12 February 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 12 February 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Return made up to 13/09/00; full list of members
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| 4 October 2000 | Return made up to 13/09/00; full list of members
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| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 13 September 1999 | Incorporation (13 pages) |
| 13 September 1999 | Incorporation (13 pages) |