Company NameWillow Tree Properties Uxbridge Limited
DirectorsKavi Raj Singh Johal and Sarbjit Kaur Johal
Company StatusActive - Proposal to Strike off
Company Number08443182
CategoryPrivate Limited Company
Incorporation Date13 March 2013(11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kavi Raj Singh Johal
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2013(3 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Lascelles Road
Slough
SL3 7PW
Director NameMrs Sarbjit Kaur Johal
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(3 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArundel Road Uxbridge Industrial Estate
Uxbridge
Middlesex
UB8 2RP
Secretary NameMrs Sarbjit Kaur Johal
StatusCurrent
Appointed01 January 2017(3 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence Address39 Lascelles Road
Slough
SL3 7PW
Director NameMr Sewa Singh Johal
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArundel Road Uxbridge Industrial Estate
Uxbridge
Middlesex
UB8 2RP

Location

Registered AddressArundel Road
Uxbridge Industrial Estate
Uxbridge
Middlesex
UB8 2RP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

54 at £1Kavi Raj Singh Johal
54.00%
Ordinary
45 at £1Sarabjit Kaur Johal
45.00%
Ordinary
1 at £1Sewa Singh Johal
1.00%
Ordinary

Financials

Year2014
Net Worth£470
Cash£33,462
Current Liabilities£652,768

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Next Accounts Due30 April 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return13 March 2021 (3 years, 1 month ago)
Next Return Due27 March 2022 (overdue)

Filing History

27 April 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 May 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 April 2017Termination of appointment of Sewa Singh Johal as a director on 30 December 2016 (1 page)
18 April 2017Termination of appointment of Sewa Singh Johal as a director on 30 December 2016 (1 page)
31 March 2017Appointment of Mrs Sarbjit Kaur Johal as a director on 1 January 2017 (2 pages)
31 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
31 March 2017Appointment of Mrs Sarbjit Kaur Johal as a secretary on 1 January 2017 (2 pages)
31 March 2017Appointment of Mrs Sarbjit Kaur Johal as a secretary on 1 January 2017 (2 pages)
31 March 2017Appointment of Mrs Sarbjit Kaur Johal as a director on 1 January 2017 (2 pages)
21 February 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 February 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 June 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014Appointment of Mr Kavi Raj Singh Johal as a director (2 pages)
25 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
25 March 2014Appointment of Mr Kavi Raj Singh Johal as a director (2 pages)
25 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
13 March 2013Incorporation (22 pages)
13 March 2013Incorporation (22 pages)