| Company Name | Wealdstone (Harrow) Property Limited |
|---|---|
| Directors | Nikhil Parmar and Tahira Malik Parmar |
| Company Status | Active |
| Company Number | 10813546 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2017(6 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 Nikhil Parmar |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-6 Canning Road Harrow Middlesex HA3 7RJ |
| Director Name | Mrs Tahira Malik Parmar |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2017(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-6 Canning Road Harrow Middlesex HA3 7RJ |
Location
| Registered Address | 2-6 Canning Road Harrow Middlesex HA3 7RJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 15 November 2021 | Delivered on: 29 November 2021 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: All the freehold and leasehold property of the chargor (including the property known as 116 high street, wealdstone, harrow HA3 7AL) and all the undertaking and all property assets and rights of the chargor present and future. Outstanding |
|---|---|
| 15 November 2021 | Delivered on: 29 November 2021 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: 116 high street, wealdstone, harrow HA3 7AL. Registered at the land registry under title number NGL344360. Outstanding |
| 22 December 2017 | Delivered on: 23 December 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: F/H property 116 high street wealdstone harrow t/no NGL344360. Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 12 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 14 October 2022 | Satisfaction of charge 108135460001 in full (1 page) |
| 5 July 2022 | Amended micro company accounts made up to 30 June 2019 (3 pages) |
| 5 July 2022 | Amended micro company accounts made up to 30 June 2020 (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 22 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 29 November 2021 | Registration of charge 108135460003, created on 15 November 2021 (46 pages) |
| 29 November 2021 | Registration of charge 108135460002, created on 15 November 2021 (38 pages) |
| 22 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 7 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 2 January 2019 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 23 December 2017 | Registration of charge 108135460001, created on 22 December 2017 (9 pages) |
| 23 December 2017 | Registration of charge 108135460001, created on 22 December 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 4 July 2017 | Appointment of Mrs Tahira Malik Parmar as a director on 4 July 2017 (2 pages) |
| 4 July 2017 | Appointment of Mrs Tahira Malik Parmar as a director on 4 July 2017 (2 pages) |
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|