| Company Name | Design & Build (Reading) Ltd |
|---|---|
| Directors | Yadvindra Sahni and Arvind Kumar Sahni |
| Company Status | Active |
| Company Number | 05087347 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Yadvindra Sahni |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2004(4 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 64 Albert Road Farnborough GU14 6SL |
| Director Name | Mr Arvind Kumar Sahni |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2018(14 years, 1 month after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Albert Road Farnborough GU14 6SL |
| Director Name | Mona Sahni |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 July 2004(4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 July 2017) |
| Role | Company Director |
| Correspondence Address | B-60 Defence Colony New Dehli India |
| Secretary Name | Balram Sahni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(4 months after company formation) |
| Appointment Duration | 3 years (resigned 24 August 2007) |
| Role | Company Director |
| Correspondence Address | 24 Netley Close Caversham Reading Berkshire RG4 6SR |
| Secretary Name | Mr Thomas Carnegie McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 26 April 2018) |
| Role | Company Director |
| Correspondence Address | 115 Hamilton Road Rutherglen Glasgow Lanarkshire G73 3HP Scotland |
| Director Name | Ms Shukti Sahni |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2020(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Station Road Harrow London HA2 7SW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 85 Station Road Harrow London HA2 7SW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Yadvindra Sahni 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Mona Sahni 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,824 |
| Cash | £6,084 |
| Current Liabilities | £44,333 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 4 weeks from now) |
Filing History
| 12 April 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 15 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 28 September 2022 | Termination of appointment of Shukti Sahni as a director on 27 September 2022 (1 page) |
| 6 April 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 19 October 2021 | Director's details changed for Mr Yadvindra Sahni on 19 October 2021 (2 pages) |
| 27 August 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 10 February 2020 | Appointment of Ms Shukti Sahni as a director on 10 February 2020 (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 26 April 2018 | Termination of appointment of Thomas Carnegie Mcintyre as a secretary on 26 April 2018 (1 page) |
| 26 April 2018 | Appointment of Mr Arvinder Sahni as a director on 26 April 2018 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 28 July 2017 | Termination of appointment of Mona Sahni as a director on 1 July 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Mona Sahni as a director on 1 July 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 4 Glamorgan Road Cheltenham Glos GL51 3JF to 85 Station Road Harrow London HA2 7SW on 2 March 2017 (2 pages) |
| 2 March 2017 | Registered office address changed from 4 Glamorgan Road Cheltenham Glos GL51 3JF to 85 Station Road Harrow London HA2 7SW on 2 March 2017 (2 pages) |
| 7 December 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Director's details changed for Yadvindra Sahni on 1 October 2011 (2 pages) |
| 10 October 2012 | Director's details changed for Yadvindra Sahni on 1 October 2011 (2 pages) |
| 10 October 2012 | Director's details changed for Yadvindra Sahni on 1 October 2011 (2 pages) |
| 10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Director's details changed for Mona Sahni on 1 October 2011 (2 pages) |
| 4 October 2012 | Director's details changed for Mona Sahni on 1 October 2011 (2 pages) |
| 4 October 2012 | Director's details changed for Mona Sahni on 1 October 2011 (2 pages) |
| 5 August 2012 | Registered office address changed from 4 Glamorgan Road Cheltenham Gloucestershire GL51 3JF United Kingdom on 5 August 2012 (1 page) |
| 5 August 2012 | Registered office address changed from 4 Glamorgan Road Cheltenham Gloucestershire GL51 3JF United Kingdom on 5 August 2012 (1 page) |
| 5 August 2012 | Registered office address changed from 4 Glamorgan Road Cheltenham Gloucestershire GL51 3JF United Kingdom on 5 August 2012 (1 page) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 20 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 27 September 2010 | Annual return made up to 26 September 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 26 September 2010 (5 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 13 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2008 | Director's change of particulars / mona sahni / 27/09/2008 (1 page) |
| 20 October 2008 | Director's change of particulars / mona sahni / 27/09/2008 (1 page) |
| 20 October 2008 | Director's change of particulars / yadvindra sahni / 27/09/2008 (1 page) |
| 20 October 2008 | Director's change of particulars / yadvindra sahni / 27/09/2008 (1 page) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from unit 2 lower mill street cheltenham glos GL51 8JN (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from unit 2 lower mill street cheltenham glos GL51 8JN (1 page) |
| 16 April 2008 | Return made up to 22/03/08; no change of members (3 pages) |
| 16 April 2008 | Return made up to 22/03/08; no change of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 31 August 2007 | Secretary resigned (2 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: c/o kamal & co 461 oxford road reading berkshire RG30 1HD (2 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: c/o kamal & co 461 oxford road reading berkshire RG30 1HD (2 pages) |
| 31 August 2007 | Secretary resigned (2 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 24 netley close caversham reading RG4 6SR (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 24 netley close caversham reading RG4 6SR (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Incorporation (9 pages) |
| 29 March 2004 | Incorporation (9 pages) |