UK Stores 2 Limited

Company Name	UK Stores 2 Limited
Directors	Sohan Singh Hare and Amarjit Kaur Hare
Company Status	Active
Company Number	07855126
Category	Private Limited Company
Incorporation Date	21 November 2011(12 years, 5 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	Sohan Singh Hare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Indian
Status	Current
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mrs Amarjit Kaur Hare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Current
Appointed	02 March 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Directorr
Country of Residence	United Kingdom
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Amarjit Kaur Hare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mrs Pelvinder Kaur Hare
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2022(10 years, 4 months after company formation)
Appointment Duration	4 days (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Sohan Singh Hare 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

16 November 2016	Delivered on: 1 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 November 2016	Delivered on: 1 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 November 2016	Delivered on: 24 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Pizza hut (UK) limited whitby road bristol BS4 3QF (freehold - AV245161) and;. 9 west street havant PO9 1EN (freehold and leasehold - SH15425 and SH17377). Outstanding

Filing History

23 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 August 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
20 August 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
19 July 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
19 July 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 April 2017	Registered office address changed from Griffins Wood House Copped Hall Estate Epping Essex CM16 5HT to 12 Helmet Row London EC1V 3QJ on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Griffins Wood House Copped Hall Estate Epping Essex CM16 5HT to 12 Helmet Row London EC1V 3QJ on 18 April 2017 (1 page)
1 December 2016	Registration of charge 078551260003, created on 16 November 2016 (34 pages)
1 December 2016	Registration of charge 078551260003, created on 16 November 2016 (34 pages)
1 December 2016	Registration of charge 078551260002, created on 16 November 2016 (32 pages)
1 December 2016	Registration of charge 078551260002, created on 16 November 2016 (32 pages)
24 November 2016	Registration of charge 078551260001, created on 16 November 2016 (31 pages)
24 November 2016	Registration of charge 078551260001, created on 16 November 2016 (31 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
23 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
23 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
14 March 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
27 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
31 January 2013	Register inspection address has been changed (1 page)
31 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
31 January 2013	Register inspection address has been changed (1 page)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

UK Stores 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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