Ickenham
Uxbridge
UB10 8SA
Director Name | Mr Kamal Preet Singh |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Denham Lane Chalfont St. Peter Gerrards Cross SL9 0EU |
Registered Address | 21 Wallasey Crescent Ickenham Uxbridge UB10 8SA |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Ickenham |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 February 2024 (2 months, 1 week ago) |
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Next Return Due | 13 March 2025 (10 months, 1 week from now) |
8 January 2021 | Delivered on: 13 January 2021 Persons entitled: Blockvale Limited Classification: A registered charge Particulars: All the freehold land and property being land lying to the north west of 28 st peters road uxbridge UB8 3RZ registered at the land registry with title number AGL475254. Outstanding |
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20 June 2019 | Delivered on: 21 June 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flats 1-3, rear of 22 - 28 st peters road, uxbridge, middlesex, UB8 3RZ. Outstanding |
21 August 2017 | Delivered on: 22 August 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land to the rear of 22-28 st peters road, uxbridge, UB8 3RZ. Outstanding |
21 August 2017 | Delivered on: 22 August 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land to the rear of 22-28 st peters road, uxbridge, UB8 3RZ. Outstanding |
16 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
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16 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
4 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
2 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
4 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
3 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 January 2021 | Registration of charge 108766430004, created on 8 January 2021 (21 pages) |
10 December 2020 | Satisfaction of charge 108766430001 in full (1 page) |
10 December 2020 | Satisfaction of charge 108766430002 in full (1 page) |
1 April 2020 | Registered office address changed from 7 Denham Lane Chalfont St. Peter Gerrards Cross SL9 0EU United Kingdom to 21 Wallasey Crescent Ickenham Uxbridge UB10 8SA on 1 April 2020 (1 page) |
28 February 2020 | Change of details for Mr Balwinder Singh Gill as a person with significant control on 13 December 2019 (2 pages) |
27 February 2020 | Cessation of Kamal Preet Singh as a person with significant control on 13 December 2019 (1 page) |
27 February 2020 | Termination of appointment of Kamal Preet Singh as a director on 13 December 2019 (1 page) |
27 February 2020 | Appointment of Mr Balwinder Singh Gill as a director on 13 December 2019 (2 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
12 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
10 October 2019 | Change of details for Mr Kamal Preet Singh as a person with significant control on 8 October 2019 (2 pages) |
9 October 2019 | Notification of Balwinder Singh Gill as a person with significant control on 8 October 2019 (2 pages) |
8 October 2019 | Change of details for Mr Kamal Preet Singh as a person with significant control on 8 October 2019 (2 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
8 October 2019 | Cessation of Balwinder Singh Gill as a person with significant control on 8 October 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
19 July 2019 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
21 June 2019 | Registration of charge 108766430003, created on 20 June 2019 (4 pages) |
20 April 2019 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
24 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
14 February 2018 | Statement of capital following an allotment of shares on 4 August 2017
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22 August 2017 | Registration of charge 108766430001, created on 21 August 2017 (6 pages) |
22 August 2017 | Registration of charge 108766430001, created on 21 August 2017 (6 pages) |
4 August 2017 | Change of details for Mr Kamal Preet Singh as a person with significant control on 4 August 2017 (2 pages) |
4 August 2017 | Notification of Balwinder Singh Gill as a person with significant control on 4 August 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
4 August 2017 | Change of details for Mr Kamal Preet Singh as a person with significant control on 4 August 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
4 August 2017 | Notification of Balwinder Singh Gill as a person with significant control on 4 August 2017 (2 pages) |
20 July 2017 | Incorporation Statement of capital on 2017-07-20
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20 July 2017 | Incorporation Statement of capital on 2017-07-20
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