Company NameHarlington High Street Limited
DirectorVijay Pal Gandhi
Company StatusActive
Company Number13923830
CategoryPrivate Limited Company
Incorporation Date17 February 2022(2 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Vijay Pal Gandhi
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrimex House Pier Road
Feltham
TW14 0TW
Director NameMr Harpreet Bhatia
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrimex House Pier Road
Feltham
TW14 0TW

Location

Registered AddressTrimex House
Pier Road
Feltham
TW14 0TW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return3 March 2024 (1 month, 2 weeks ago)
Next Return Due17 March 2025 (11 months from now)

Charges

1 April 2022Delivered on: 8 April 2022
Persons entitled: Punjab National Bank (International) Limited

Classification: A registered charge
Particulars: Security agreement relating to 288-306 (even numbers) high street harlington hayes UB3 5DU.
Outstanding
1 April 2022Delivered on: 8 April 2022
Persons entitled: Punjab National Bank (International) Limited

Classification: A registered charge
Particulars: Legal charge relating to 288-306 (even numbers) high street harlington hayes UB3 5DU.
Outstanding

Filing History

17 November 2023Unaudited abridged accounts made up to 28 February 2023 (8 pages)
3 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
8 April 2022Registration of charge 139238300002, created on 1 April 2022 (32 pages)
8 April 2022Registration of charge 139238300001, created on 1 April 2022 (36 pages)
3 March 2022Confirmation statement made on 3 March 2022 with updates (4 pages)
3 March 2022Termination of appointment of Harpreet Bhatia as a director on 3 March 2022 (1 page)
3 March 2022Notification of Vijay Gandhi as a person with significant control on 3 March 2022 (2 pages)
3 March 2022Cessation of Harsimran Properties Ltd as a person with significant control on 3 March 2022 (1 page)
17 February 2022Incorporation
Statement of capital on 2022-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)