| Company Name | A & S Heer Properties Limited |
|---|---|
| Directors | Navjit Singh Heer and Taranjit Kaur Heer |
| Company Status | Active |
| Company Number | 10362062 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2016(7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Navjit Singh Heer |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 St Marys Crescent Isleworth Middlesex TW7 4NA |
| Director Name | Mrs Taranjit Kaur Heer |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 St Marys Crescent Isleworth Middlesex TW7 4NA |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Insolvency Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 44 St Marys Crescent Isleworth Middlesex TW7 4NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 4 November 2022 | Delivered on: 4 November 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 36 school road, madeley, telford, TF7 5JG. Outstanding |
|---|---|
| 16 June 2022 | Delivered on: 20 June 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 181 warrensway, telford TF7 5QG. Outstanding |
| 12 November 2021 | Delivered on: 12 November 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property known as 61 king edward road, doncaster, DN4 0NA. Outstanding |
| 20 August 2021 | Delivered on: 20 August 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 39 earlesmere avenue, doncaster, DN4 0QD. Outstanding |
| 19 February 2020 | Delivered on: 20 February 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 5 normount road, newcastle upon tyne NE4 8SH. Outstanding |
| 2 May 2018 | Delivered on: 8 May 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 8 balmoral court, captain webb drive, dawley, telford, TF4 2EG, united kingdom. Outstanding |
| 20 October 2017 | Delivered on: 20 October 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 36 school road, madeley, trafford, TF7 5IG, united kingdom. Outstanding |
| 18 September 2017 | Delivered on: 20 September 2017 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 35 boulton grange, telford, TF3 2LB, united kingdom. Outstanding |
| 8 November 2022 | Delivered on: 9 November 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 35 boulton grange, telford, TF3 2LB. Outstanding |
| 13 March 2017 | Delivered on: 14 March 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 181 warrensway, telford, TF7 5QG, united kingdom. Outstanding |
Filing History
| 21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 20 February 2020 | Registration of charge 103620620005, created on 19 February 2020 (4 pages) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 15 June 2018 | Registered office address changed from Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS England to 44 st Marys Crescent Isleworth Middlesex TW7 4NA on 15 June 2018 (1 page) |
| 14 June 2018 | Registered office address changed from 44 st. Marys Crescent Isleworth Middlesex TW7 4NA England to Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 14 June 2018 (1 page) |
| 5 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 1 June 2018 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 31 May 2018 | Statement of capital following an allotment of shares on 17 September 2017
|
| 8 May 2018 | Registration of charge 103620620004, created on 2 May 2018 (3 pages) |
| 20 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 20 October 2017 | Registration of charge 103620620003, created on 20 October 2017 (3 pages) |
| 20 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 20 October 2017 | Registration of charge 103620620003, created on 20 October 2017 (3 pages) |
| 20 September 2017 | Registration of charge 103620620002, created on 18 September 2017 (3 pages) |
| 20 September 2017 | Registration of charge 103620620002, created on 18 September 2017 (3 pages) |
| 14 March 2017 | Registration of charge 103620620001, created on 13 March 2017 (3 pages) |
| 14 March 2017 | Registration of charge 103620620001, created on 13 March 2017 (3 pages) |
| 8 December 2016 | Registered office address changed from Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom to 44 st. Marys Crescent Isleworth Middlesex TW7 4NA on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom to 44 st. Marys Crescent Isleworth Middlesex TW7 4NA on 8 December 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (8 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (8 pages) |
| 9 September 2016 | Appointment of Mrs Taranjit Kaur Heer as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 7 September 2016 (1 page) |
| 9 September 2016 | Appointment of Mrs Taranjit Kaur Heer as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 7 September 2016 (1 page) |
| 9 September 2016 | Appointment of Mr Navjit Singh Heer as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Statement of capital following an allotment of shares on 7 September 2016
|
| 9 September 2016 | Appointment of Mr Navjit Singh Heer as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Statement of capital following an allotment of shares on 7 September 2016
|
| 7 September 2016 | Incorporation
Statement of capital on 2016-09-07
|
| 7 September 2016 | Incorporation
Statement of capital on 2016-09-07
|