DBK Lettings Limited

Company Name	DBK Lettings Limited
Directors	Kabaljit Singh Sandhu and Jaspreet Singh Sandhu
Company Status	Active
Company Number	03869513
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

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

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
5 at £1	Mr Amandeep Singh Sandhu 5.00% Ordinary
30 at £1	Jaspreet Singh Sandhu 30.00% Ordinary
14 at £1	Nrender Kaur Sandhu 14.00% Ordinary

Financials

Year	2014
Net Worth	£73,705
Cash	£145,376
Current Liabilities	£86,793

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Filing History

2 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
8 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 May 2019 (6 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)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
6 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 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)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
7 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)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 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 31 May 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 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 31 May 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 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 31 May 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 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 31 May 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (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)
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 31 May 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 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	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)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 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)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
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	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)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
1 December 2006	Return made up to 01/11/06; full list of members (2 pages)
1 December 2006	Return made up to 01/11/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
24 November 2005	Return made up to 01/11/05; full list of members (2 pages)
24 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
12 November 2004	Return made up to 01/11/04; full list of members (6 pages)
12 November 2004	Return made up to 01/11/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 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)
25 September 2003	Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
25 September 2003	Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
18 June 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 June 2003	Total exemption small company accounts made up to 30 November 2001 (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	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 November 2000 (3 pages)
3 December 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
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	Registered office changed on 01/02/00 from: 185 north road southall middlesex UB1 2JZ (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
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)
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	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)
1 November 1999	Incorporation (14 pages)
1 November 1999	Incorporation (14 pages)

DBK Lettings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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