| Company Name | B. S. Property Management (Heathrow) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05057098 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 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 Nachhatter Singh Binesha |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 301 North Hyde Lane Southall Middlesex UB2 5TG |
| Director Name | Surjeet Singh Sekhon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Transport Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Blossom Way Hounslow Middlesex TW5 9HB |
| Secretary Name | Surjeet Singh Sekhon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Transport Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Blossom Way Hounslow Middlesex TW5 9HB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 226 Harrow View Harrow Middlesex HA2 6PL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr N.s. Binesha 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Surjeet Singh Sekhon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 20 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 June 2011 | Registered office address changed from 37 Blossom Way Hounslow Middlesex TW5 9RB on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from 37 Blossom Way Hounslow Middlesex TW5 9RB on 3 June 2011 (1 page) |
| 3 June 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 4 March 2010 | Director's details changed for Nachhatter Singh Binesha on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Nachhatter Singh Binesha on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Surjeet Singh Sekhon on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Surjeet Singh Sekhon on 4 March 2010 (2 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 April 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 7 April 2008 | Return made up to 26/02/08; no change of members (7 pages) |
| 5 September 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 18 April 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 February 2005 | Return made up to 26/02/05; full list of members
|
| 10 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Incorporation (20 pages) |