| Company Name | Sarani Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10260653 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2016(7 years, 10 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ranjit Singh Seehra |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wychwood Avenue, Edgware London Middlesex HA8 6TL |
| Director Name | Mr Satnam Singh Sian |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wychwood Avenue, Edgware London Middlesex HA8 6TL |
| Director Name | Mr Nitin Doshi |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wychwood Avenue, Edgware London Middlesex HA8 6TL |
| Director Name | Miss Jagrati Bhatia |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2017(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wychwood Avenue, Edgware London Middlesex HA8 6TL |
Location
| Registered Address | 31 Wychwood Avenue, Edgware London Middlesex HA8 6TL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Charges
| 18 November 2019 | Delivered on: 19 November 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 235 osmaston park road, derby, DE24 8BT, being all of the land and buildings in title DY342818, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 23 October 2018 | Delivered on: 24 October 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 233 osmaston park road, derby, derbyshire, DE24 8BT being all of the land and buildings in title DY394610 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 23 October 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 2 February 2023 with updates (5 pages) |
| 2 February 2023 | Termination of appointment of Jagrati Bhatia as a director on 1 February 2023 (1 page) |
| 7 October 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 16 August 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 5 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 9 September 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 6 July 2020 | Confirmation statement made on 3 July 2020 with updates (3 pages) |
| 24 November 2019 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 19 November 2019 | Registration of charge 102606530002, created on 18 November 2019 (7 pages) |
| 30 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 9 February 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 24 October 2018 | Registration of charge 102606530001, created on 23 October 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
| 22 February 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 13 February 2018 | Director's details changed for Miss Jagrati Bhatia on 4 September 2017 (2 pages) |
| 9 November 2017 | Statement of capital following an allotment of shares on 4 September 2017
|
| 9 November 2017 | Statement of capital following an allotment of shares on 4 September 2017
|
| 30 October 2017 | Director's details changed for Miss Jagrati Mulraj Bhatia on 4 September 2017 (2 pages) |
| 30 October 2017 | Director's details changed for Miss Jagrati Mulraj Bhatia on 4 September 2017 (2 pages) |
| 27 October 2017 | Appointment of Miss Jagrati Mulraj Bhatia as a director on 4 September 2017 (2 pages) |
| 27 October 2017 | Appointment of Miss Jagrati Mulraj Bhatia as a director on 4 September 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|