Hayes Estates Limited

Company Name	Hayes Estates Limited
Director	Jatinder Singh Khera
Company Status	Active
Company Number	06445094
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 5 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 Jatinder Singh Khera
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	93a Wolsey Road Northwood Middlesex HA6 2ER

Secretary Name	Mr Jatinder Singh Khera
Nationality	British
Status	Current
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	93a Wolsey Road Northwood Middlesex HA6 2ER

Director Name	Mr Jutinder Singh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT

Location

Registered Address	93a Wolsey Road Northwood HA6 2ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Jsk Estates LTD 50.00% Ordinary
500 at £1	Sanjam Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,956
Cash	£3,826
Current Liabilities	£37,085

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months from now)

Charges

15 February 2008	Delivered on: 19 February 2008 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: 1286-1288 uxbridge road hayes middlesex and land lying to the north of uxbridge road hayes end. 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. Outstanding

15 February 2008

Delivered on: 19 February 2008
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: 1286-1288 uxbridge road hayes middlesex and land lying to the north of uxbridge road hayes end. 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.
Outstanding

Filing History

17 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
5 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 December 2017	Cessation of Jutinder Singh as a person with significant control on 23 February 2017 (1 page)
26 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 March 2017	Registered office address changed from 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to 93a Wolsey Road Northwood HA6 2ER on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to 93a Wolsey Road Northwood HA6 2ER on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Jutinder Singh as a director on 23 February 2017 (1 page)
10 March 2017	Termination of appointment of Jutinder Singh as a director on 23 February 2017 (1 page)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
7 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
9 December 2012	Director's details changed for Mr Jutinder Singh on 1 May 2012 (2 pages)
9 December 2012	Director's details changed for Mr Jutinder Singh on 1 May 2012 (2 pages)
9 December 2012	Director's details changed for Mr Jutinder Singh on 1 May 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 February 2009	Return made up to 05/12/08; full list of members (4 pages)
2 February 2009	Return made up to 05/12/08; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 1286 uxbridge road hayes middlesex UB4 8JG (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 1286 uxbridge road hayes middlesex UB4 8JG (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 93A wolsey road northwood middlesex HA6 2ER united kingdom (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 93A wolsey road northwood middlesex HA6 2ER united kingdom (1 page)
14 July 2008	Registered office changed on 14/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom (1 page)
14 July 2008	Registered office changed on 14/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom (1 page)
2 May 2008	Registered office changed on 02/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH (1 page)
2 May 2008	Registered office changed on 02/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH (1 page)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
5 December 2007	Incorporation (13 pages)
5 December 2007	Incorporation (13 pages)