| Company Name | Southall Enterprise Limited |
|---|---|
| Director | Kuljinder Singh Bahia |
| Company Status | Active |
| Company Number | 08387284 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Mr Kuljinder Singh Bahia |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Mrs Rajni Dhawan |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
Location
| Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | St Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 31 October 2023 | Registered office address changed from C/O Dawn & Co Ltd 35a High Street Ruislip Middlesex HA4 7AU England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 31 October 2023 (1 page) |
|---|---|
| 2 June 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 28 May 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 18 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 4 February 2020 with updates (5 pages) |
| 9 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 12 August 2016 | Amended accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 12 August 2016 | Amended accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Registered office address changed from C/O Dawn & Co 38 Langham Street London W1W 7AR to C/O Dawn & Co Ltd 35a High Street Ruislip Middlesex HA4 7AU on 25 March 2016 (1 page) |
| 25 March 2016 | Registered office address changed from C/O Dawn & Co 38 Langham Street London W1W 7AR to C/O Dawn & Co Ltd 35a High Street Ruislip Middlesex HA4 7AU on 25 March 2016 (1 page) |
| 14 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 (16 pages) |
| 24 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 (16 pages) |
| 24 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 (16 pages) |
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
Statement of capital on 2014-02-12
|
| 12 June 2013 | Appointment of Mrs. Rajni Dhawan as a secretary (1 page) |
| 12 June 2013 | Appointment of Mr. Kuljinder Singh Bahia as a director (2 pages) |
| 12 June 2013 | Appointment of Mrs. Rajni Dhawan as a secretary (1 page) |
| 12 June 2013 | Registered office address changed from , 38 Langham Street, London, W1W 7AR, United Kingdom to C/O Dawn & Co 38 Langham Street London W1W 7AR on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from , 38 Langham Street, London, W1W 7AR, United Kingdom to C/O Dawn & Co 38 Langham Street London W1W 7AR on 12 June 2013 (1 page) |
| 12 June 2013 | Appointment of Mr. Kuljinder Singh Bahia as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 February 2013 | Incorporation (36 pages) |
| 4 February 2013 | Incorporation (36 pages) |