DBK Estate Agents Limited

Company Name	DBK Estate Agents Limited
Directors	Kabaljit Singh Sandhu and Jaspreet Singh Sandhu
Company Status	Active
Company Number	03869509
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Previous Name	DBK Estates Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Kabaljit Singh Sandhu
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	166 Heston Road Heston Middlesex TW5 0QU

Director Name	Mr Jaspreet Singh Sandhu
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(17 years after company formation)
Appointment Duration	7 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	166 Heston Road Hounslow TW5 0QU

Secretary Name	Onkarjit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Eton Avenue Heston Middlesex TW5 0HB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	dbkestates.com
Email address	[email protected]
Telephone	020 85704848
Telephone region	London

Location

Registered Address	65 Delamere Road Hayes Middlesex UB4 0NN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Yeading
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Kabaljit Singh Sandhu 51.00% Ordinary
25 at £1	Onkar Singh Sandhu 25.00% Ordinary
24 at £1	Nrender Kaur Sandhu 24.00% Ordinary

Financials

Year	2014
Net Worth	£14,458
Cash	£26,405
Current Liabilities	£43,544

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 3 weeks from now)

Charges

5 July 2001	Delivered on: 7 July 2001 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. Outstanding

5 July 2001

Delivered on: 7 July 2001
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.
Outstanding

Filing History

9 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
2 March 2021	Micro company accounts made up to 30 April 2020 (2 pages)
8 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
9 December 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 November 2019	Termination of appointment of Onkarjit Singh Sandhu as a secretary on 1 November 2019 (1 page)
19 September 2019	Satisfaction of charge 1 in full (4 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
6 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
17 November 2016	Appointment of Mr Jaspreet Singh Sandhu as a director on 4 November 2016 (2 pages)
17 November 2016	Appointment of Mr Jaspreet Singh Sandhu as a director on 4 November 2016 (2 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 November 2009	Director's details changed for Kabaljit Singh Sandhu on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Kabaljit Singh Sandhu on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Kabaljit Singh Sandhu on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 December 2008	Return made up to 01/11/08; full list of members (3 pages)
12 December 2008	Return made up to 01/11/08; full list of members (3 pages)
7 April 2008	Registered office changed on 07/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
11 February 2008	Return made up to 01/11/07; full list of members (2 pages)
11 February 2008	Ad 09/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 2008	Ad 09/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 2008	Return made up to 01/11/07; full list of members (2 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 November 2006	Return made up to 01/11/06; full list of members (2 pages)
30 November 2006	Return made up to 01/11/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 November 2005	Return made up to 01/11/05; full list of members (2 pages)
23 November 2005	Return made up to 01/11/05; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 June 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
12 February 2003	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 (6 pages)
12 February 2003	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 (6 pages)
3 December 2001	Return made up to 01/11/01; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
3 December 2001	Return made up to 01/11/01; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
2 January 2001	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
12 December 2000	Return made up to 01/11/00; full list of members (6 pages)
12 December 2000	Return made up to 01/11/00; full list of members (6 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: 185 north road southall middlesex UB1 2JZ (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: 185 north road southall middlesex UB1 2JZ (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New director appointed (2 pages)
14 December 1999	Company name changed dbk estates LIMITED\certificate issued on 15/12/99 (2 pages)
14 December 1999	Company name changed dbk estates LIMITED\certificate issued on 15/12/99 (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 November 1999	Incorporation (14 pages)
1 November 1999	Incorporation (14 pages)