Atwal Homes Limited

Company Name	Atwal Homes Limited
Director	Bhinder Singh Purewal
Company Status	Active
Company Number	04417596
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bhinder Singh Purewal
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Derby Road Industrial Estate Hounslow Middlesex TW3 3UH

Director Name	Baljit Atwal
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Russell Road Twickenham Middlesex TW2 7QT

Director Name	Mr Rajinder Singh Atwal
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	1 Russell Road Twickenham Middlesex TW2 7QT

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Rajinder Singh Atwal
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	1 Russell Road Twickenham Middlesex TW2 7QT

Director Name	Mr Bhinder Singh Purewal
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hearn Close Penn High Wycombe Buckinghamshire HP10 8JT

Director Name	Mr Daniel Christopher McCarthy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodlark Glade Camberley Surrey GU15 4LW

Director Name	Mrs Jeet Kaur Randhawa
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 August 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Russell Road Twickenham Middlesex TW2 7QT

Director Name	Mr Jatinder Singh Rai
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Russell Road Twickenham Middlesex TW2 7QT

Director Name	Mr Bhinder Singh Purewal
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(9 years, 8 months after company formation)
Appointment Duration	5 months (resigned 22 May 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Russell Road Twickenham Middlesex TW2 7QT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Bhinder Singh Purewal 50.00% Ordinary
25 at £1	Mr Rajinder Singh Atwal 25.00% Ordinary
25 at £1	Mrs Baljit Atwal 25.00% Ordinary

Financials

Year	2014
Net Worth	-£62,930
Cash	£2,423
Current Liabilities	£270,665

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

15 March 2010	Delivered on: 23 March 2010 Satisfied on: 17 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: F/H property 29 ashley park road walton-on-thames surrey and land adjoining t/nos. SY76563 and SY528078. Fully Satisfied
25 July 2008	Delivered on: 31 July 2008 Satisfied on: 23 March 2010 Persons entitled: National Westminster 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 situate at and k/a 29 ashley park road walton-on-thames surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 December 2004	Delivered on: 15 December 2004 Satisfied on: 11 June 2015 Persons entitled: National Westminster 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: 338 richmond road twickenham middlesex t/no MX193460. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 November 2004	Delivered on: 18 November 2004 Satisfied on: 11 June 2015 Persons entitled: National Westminster 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: The property being london road twickenham t/no TGL163462. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 October 2004	Delivered on: 27 October 2004 Satisfied on: 5 August 2015 Persons entitled: National Westminster 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

6 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
15 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
21 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
4 October 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
18 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
5 September 2018	Change of details for Mr Bhinder Singh Purewal as a person with significant control on 1 May 2018 (2 pages)
25 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Registered office address changed from Unit 13 Derby Road Industrial Estate Hounslow Middlesex TW3 3UH England to 4 Peter James Business Centre, Pump Lane Hayes Middlesex UB3 3NT on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Unit 13 Derby Road Industrial Estate Hounslow Middlesex TW3 3UH England to 4 Peter James Business Centre, Pump Lane Hayes Middlesex UB3 3NT on 21 October 2016 (1 page)
1 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015	Termination of appointment of Jeet Kaur Randhawa as a director on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Rajinder Singh Atwal as a director on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Baljit Atwal as a director on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Jeet Kaur Randhawa as a director on 18 August 2015 (1 page)
18 August 2015	Appointment of Mr Bhinder Singh Purewal as a director on 18 August 2015 (2 pages)
18 August 2015	Termination of appointment of Rajinder Singh Atwal as a secretary on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 1 Russell Road Twickenham Middlesex TW2 7QT to Unit 13 Derby Road Industrial Estate Hounslow Middlesex TW3 3UH on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Rajinder Singh Atwal as a director on 18 August 2015 (1 page)
18 August 2015	Appointment of Mr Bhinder Singh Purewal as a director on 18 August 2015 (2 pages)
18 August 2015	Termination of appointment of Baljit Atwal as a director on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Rajinder Singh Atwal as a secretary on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 1 Russell Road Twickenham Middlesex TW2 7QT to Unit 13 Derby Road Industrial Estate Hounslow Middlesex TW3 3UH on 18 August 2015 (1 page)
5 August 2015	Satisfaction of charge 1 in full (1 page)
5 August 2015	Satisfaction of charge 1 in full (1 page)
11 June 2015	Satisfaction of charge 2 in full (2 pages)
11 June 2015	Satisfaction of charge 3 in full (2 pages)
11 June 2015	Satisfaction of charge 2 in full (2 pages)
11 June 2015	Satisfaction of charge 3 in full (2 pages)
5 June 2015	Termination of appointment of Jatinder Singh Rai as a director on 1 January 2015 (1 page)
5 June 2015	Termination of appointment of Jatinder Singh Rai as a director on 1 January 2015 (1 page)
5 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Termination of appointment of Jatinder Singh Rai as a director on 1 January 2015 (1 page)
5 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Termination of appointment of Jatinder Singh Rai as a director on 1 January 2015 (1 page)
5 June 2015	Termination of appointment of Jatinder Singh Rai as a director on 1 January 2015 (1 page)
5 June 2015	Termination of appointment of Jatinder Singh Rai as a director on 1 January 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Termination of appointment of Bhinder Purewal as a director (1 page)
22 May 2012	Termination of appointment of Bhinder Purewal as a director (1 page)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Appointment of Mr Bhinder Singh Purewal as a director (2 pages)
23 December 2011	Appointment of Mr Bhinder Singh Purewal as a director (2 pages)
28 October 2011	Appointment of Mr Jatinder Singh Rai as a director (2 pages)
28 October 2011	Appointment of Mr Jatinder Singh Rai as a director (2 pages)
10 August 2011	Appointment of Mrs Jeet Kaur Randhawa as a director (2 pages)
10 August 2011	Termination of appointment of Bhinder Purewal as a director (1 page)
10 August 2011	Termination of appointment of Bhinder Purewal as a director (1 page)
10 August 2011	Appointment of Mrs Jeet Kaur Randhawa as a director (2 pages)
5 July 2011	Register inspection address has been changed (1 page)
5 July 2011	Register inspection address has been changed (1 page)
5 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
28 March 2011	Termination of appointment of Daniel Mccarthy as a director (1 page)
28 March 2011	Termination of appointment of Daniel Mccarthy as a director (1 page)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010	Director's details changed for Rajinder Singh Atwal on 16 April 2010 (2 pages)
4 June 2010	Director's details changed for Baljit Atwal on 16 April 2010 (2 pages)
4 June 2010	Director's details changed for Daniel Christopher Mccarthy on 16 April 2010 (2 pages)
4 June 2010	Director's details changed for Rajinder Singh Atwal on 16 April 2010 (2 pages)
4 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Baljit Atwal on 16 April 2010 (2 pages)
4 June 2010	Director's details changed for Daniel Christopher Mccarthy on 16 April 2010 (2 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008	Return made up to 16/04/08; full list of members (4 pages)
18 September 2008	Return made up to 16/04/08; full list of members (4 pages)
12 September 2008	Director appointed daniel christopher mccarthy (2 pages)
12 September 2008	Director appointed daniel christopher mccarthy (2 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 May 2007	Return made up to 16/04/07; full list of members (3 pages)
15 May 2007	Return made up to 16/04/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 July 2006	Return made up to 16/04/06; full list of members (3 pages)
28 July 2006	Return made up to 16/04/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 June 2005	Return made up to 16/04/05; full list of members (7 pages)
30 June 2005	Return made up to 16/04/05; full list of members (7 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 July 2004	Return made up to 16/04/04; full list of members (7 pages)
23 July 2004	Return made up to 16/04/04; full list of members (7 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 June 2003	Return made up to 16/04/03; full list of members (7 pages)
11 June 2003	Return made up to 16/04/03; full list of members (7 pages)
27 January 2003	New secretary appointed;new director appointed (1 page)
27 January 2003	New secretary appointed;new director appointed (1 page)
23 December 2002	Company name changed runnymead homes LIMITED\certificate issued on 23/12/02 (2 pages)
23 December 2002	Company name changed runnymead homes LIMITED\certificate issued on 23/12/02 (2 pages)
13 December 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 December 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed;new director appointed (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed;new director appointed (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 June 2002	Ad 16/04/02-16/04/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2002	Ad 16/04/02-16/04/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
16 April 2002	Incorporation (15 pages)
16 April 2002	Incorporation (15 pages)

Atwal Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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