| Company Name | Chohan Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 04691952 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Surjit Singh Chohan |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor House 44-50 Bath Road Hounslow TW3 3EB |
| Director Name | Mr Judge Chohan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2017(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House 44-50 Bath Road Hounslow TW3 3EB |
| Secretary Name | Mr Judge Chohan |
|---|---|
| Status | Current |
| Appointed | 17 January 2017(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | Tudor House 44-50 Bath Road Hounslow TW3 3EB |
| Director Name | Mrs Tricia Chohan |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2022(19 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House 44-50 Bath Road Hounslow TW3 3EB |
| Director Name | Kevaljit Singh Chohan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor House 44-50 Bath Road Hounslow TW3 3EB |
| Secretary Name | Justin Charles Neal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Oaks Road Lower Shiplake Henley On Thames Oxfordshire RG9 3JH |
| Secretary Name | Surjit Singh Chohan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(2 years, 10 months after company formation) |
| Appointment Duration | 11 years (resigned 17 January 2017) |
| Role | Comp Director |
| Correspondence Address | Tudor House 44-50 Bath Road Hounslow TW3 3EB |
| Director Name | Mr Amar Singh Chohan |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2017(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House 44-50 Bath Road Hounslow TW3 3EB |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 January 2006) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | Tudor House 44-50 Bath Road Hounslow TW3 3EB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kevaljit Singh Chohan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Surjit Singh Chohan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £771,236 |
| Cash | £7,604 |
| Current Liabilities | £2,273,424 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 1 week from now) |
Charges
| 18 February 2011 | Delivered on: 26 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 30-32 westgate road dartford together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 18 February 2011 | Delivered on: 26 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a tudor house 44-50 bath road hounslow middlesex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 14 January 2011 | Delivered on: 15 January 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 9 May 2008 | Delivered on: 13 May 2008 Satisfied on: 9 March 2011 Persons entitled: State Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 44-50 bath road, hounlsow and known as tudor house t/no MX285037. Fully Satisfied |
| 9 May 2008 | Delivered on: 13 May 2008 Satisfied on: 9 March 2011 Persons entitled: State Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property at dartford, kent and known as 30-32 westgate road, t/no K649029. Fully Satisfied |
| 23 May 2003 | Delivered on: 12 June 2003 Satisfied on: 4 August 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture 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: 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 |
| 15 May 2003 | Delivered on: 21 May 2003 Satisfied on: 4 August 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 44,46,48 and 50 bath road hounslow middlesex with f/h t/nos MX297107,MX345285,MX285037 and MX307736. Fully Satisfied |
Filing History
| 12 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
| 4 February 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 December 2018 | Termination of appointment of Amar Singh Chohan as a director on 24 December 2018 (1 page) |
| 7 February 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 1 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 January 2017 | Appointment of Mr Amar Singh Chohan as a director on 17 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr Judge Chohan as a director on 17 January 2017 (2 pages) |
| 17 January 2017 | Termination of appointment of Surjit Singh Chohan as a secretary on 17 January 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Appointment of Mr Judge Chohan as a secretary on 17 January 2017 (2 pages) |
| 17 January 2017 | Termination of appointment of Surjit Singh Chohan as a secretary on 17 January 2017 (1 page) |
| 17 January 2017 | Appointment of Mr Judge Chohan as a secretary on 17 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr Amar Singh Chohan as a director on 17 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr Judge Chohan as a director on 17 January 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Secretary's details changed for Surjit Singh Chohan on 4 April 2012 (1 page) |
| 4 April 2012 | Director's details changed for Surjit Singh Chohan on 4 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Surjit Singh Chohan on 4 April 2012 (1 page) |
| 4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Director's details changed for Kevaljit Singh Chohan on 4 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Kevaljit Singh Chohan on 4 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Surjit Singh Chohan on 4 April 2012 (1 page) |
| 4 April 2012 | Director's details changed for Surjit Singh Chohan on 4 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Kevaljit Singh Chohan on 4 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Surjit Singh Chohan on 4 April 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 15 January 2011 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
| 15 January 2011 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 July 2010 | Registered office address changed from 67 Sutton Lane Slough Berkshire SL3 8AU on 28 July 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 67 Sutton Lane Slough Berkshire SL3 8AU on 28 July 2010 (1 page) |
| 12 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Director's details changed for Kevaljit Singh Chohan on 10 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Kevaljit Singh Chohan on 10 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 47 castle street, reading, berkshire RG1 7SR (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 47 castle street, reading, berkshire RG1 7SR (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 August 2004 | Resolutions
|
| 9 August 2004 | Resolutions
|
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Amend 882 2 ord £1 sh 090403 (2 pages) |
| 21 July 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: marlborough house, 7-9 church street, berkshire, SL1 1PQ (1 page) |
| 21 July 2004 | Amend 882 2 ord £1 sh 090403 (2 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: marlborough house, 7-9 church street, berkshire, SL1 1PQ (1 page) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (5 pages) |
| 21 May 2003 | Particulars of mortgage/charge (5 pages) |
| 16 April 2003 | Ad 09/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 April 2003 | Ad 09/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 2 cathedral road, cardiff, south glam, CF11 9RZ (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 2 cathedral road, cardiff, south glam, CF11 9RZ (1 page) |
| 12 April 2003 | New director appointed (2 pages) |
| 10 March 2003 | Incorporation (12 pages) |
| 10 March 2003 | Incorporation (12 pages) |