| Company Name | Sd & Pk Sharma Investments Ltd |
|---|---|
| Directors | Pinder Kaur Sharma and Sunil Dutt Sharma |
| Company Status | Active |
| Company Number | 11441412 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2018(5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Pinder Kaur Sharma |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Mr Sunil Dutt Sharma |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Charges
| 28 September 2018 | Delivered on: 10 October 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and. 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. Outstanding |
|---|---|
| 28 September 2018 | Delivered on: 10 October 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of legal mortgage the leasehold property known as flat 1, 72-74 staines road, hounslow, TW3 3LF as the same is registered at hm land registry with title no tbc and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it, the leasehold property known as flat 2, 72-74 staines road, hounslow, TW3 3LF as the same is registered at hm land registry with title no tbc and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it, the leasehold property known as flat 3, 72-74 staines road, hounslow, TW3 3LF as the same is registered at hm land registry with title no tbc and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it, the leasehold property known as flat 4, 72-74 staines road, hounslow, TW3 3LF as the same is registered at hm land registry with title no tbc and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it, the leasehold property known as flat 5, 72-74 staines road, hounslow, TW3 3LF as the same is registered at hm land registry with title no tbc and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it, the leasehold property known as flat 6, 72-74 staines road, hounslow, TW3 3LF as the same is registered at hm land registry with title no tbc and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it and the leasehold property known as flat 7, 72-74 staines road, hounslow, TW3 3LF as the same is registered at hm land registry with title no tbc and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it (“the propertyâ€);. 1.2 by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property; and. 1.3 by way of fixed charge all the goodwill of any business or undertaking conducted at the property. Outstanding |
Filing History
| 18 October 2023 | Satisfaction of charge 114414120002 in full (1 page) |
|---|---|
| 9 October 2023 | Registration of charge 114414120003, created on 6 October 2023 (3 pages) |
| 23 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with updates (5 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with updates (5 pages) |
| 12 October 2020 | Confirmation statement made on 28 June 2020 with updates (5 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 18 July 2019 | Confirmation statement made on 28 June 2019 with updates (3 pages) |
| 10 October 2018 | Registration of charge 114414120002, created on 28 September 2018 (19 pages) |
| 10 October 2018 | Registration of charge 114414120001, created on 28 September 2018 (14 pages) |
| 29 June 2018 | Incorporation
Statement of capital on 2018-06-29
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