Company NameTozerplan Properties Uxbridge Limited
DirectorsJayant Pindolia and Vinodray Pindolia
Company StatusActive
Company Number10234329
CategoryPrivate Limited Company
Incorporation Date16 June 2016(7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jayant Pindolia
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cherry Tree Way
Stanmore
HA7 2QT
Director NameMr Vinodray Pindolia
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cherry Tree Way
Stanmore
HA7 2QT

Location

Registered AddressTozerplan House
Arundel Road
Uxbridge
UB8 2RP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 June 2023 (10 months, 2 weeks ago)
Next Return Due29 June 2024 (2 months from now)

Charges

19 December 2016Delivered on: 21 December 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Graphics house, arundel road, uxbridge - title number AGL151951.
Outstanding
25 October 2016Delivered on: 26 October 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

16 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
31 July 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
21 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 March 2018Unaudited abridged accounts made up to 30 June 2017 (12 pages)
29 January 2018Registered office address changed from 3 Cherry Tree Way Stanmore HA7 2QT United Kingdom to Tozerplan House Arundel Road Uxbridge UB8 2RP on 29 January 2018 (1 page)
28 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017Notification of Vinod Pindolia as a person with significant control on 15 June 2017 (2 pages)
28 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017Notification of Vinod Pindolia as a person with significant control on 15 June 2017 (2 pages)
21 December 2016Registration of charge 102343290002, created on 19 December 2016 (6 pages)
21 December 2016Registration of charge 102343290002, created on 19 December 2016 (6 pages)
26 October 2016Registration of charge 102343290001, created on 25 October 2016 (23 pages)
26 October 2016Registration of charge 102343290001, created on 25 October 2016 (23 pages)
16 June 2016Incorporation
Statement of capital on 2016-06-16
  • GBP 100
(36 pages)
16 June 2016Incorporation
Statement of capital on 2016-06-16
  • GBP 100
(36 pages)