Company Information for ATWAL PROPERTY INVESTMENTS LIMITED
284 SOUTHWAY, PARK BARN, GUILDFORD, SURREY, GU2 8DY,
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Company Registration Number
05018420
Private Limited Company
Active |
Company Name | |
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ATWAL PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
284 SOUTHWAY PARK BARN GUILDFORD SURREY GU2 8DY Other companies in GU2 | |
Company Number | 05018420 | |
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Company ID Number | 05018420 | |
Date formed | 2004-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 15:29:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMARJEET ATWAL |
||
DALJIT SINGH ATWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAY JAGDESH SINGH ATWAL |
Director | ||
KIRIN ATWAL |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAK PROPERTY INVESTMENT LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050184200053 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050184200069 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050184200068 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050184200067 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200066 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050184200065 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050184200065 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200065 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050184200064 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200063 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200059 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050184200058 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200058 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050184200057 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200056 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200048 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMARJEET ATWAL on 2021-07-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050184200032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200047 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050184200014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050184200035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200031 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
PSC07 | CESSATION OF DALJIT SINGH ATWAL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALJIT SINGH ATWAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200018 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200013 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050184200010 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRIN ATWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY ATWAL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KIRIN ATWAL | |
AP01 | DIRECTOR APPOINTED MR JAY JAGDESH SINGH ATWAL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 FULL LIST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 19/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALJIT SINGH ATWAL / 01/10/2009 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 270-272 SOUTHWAY GUILDFORD SURREY GU2 8DY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 84 CARR ROAD NORTHOLT MIDDLESEX UB5 4RD | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 69 |
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Mortgages/Charges outstanding | 57 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | CHARTER COURT FINANCIAL SERVICES LIMITED | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2012-04-01 | £ 3,739,143 |
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Creditors Due Within One Year | 2012-04-01 | £ 106,567 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATWAL PROPERTY INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 68,530 |
Current Assets | 2012-04-01 | £ 111,177 |
Debtors | 2012-04-01 | £ 42,647 |
Fixed Assets | 2012-04-01 | £ 3,870,209 |
Secured Debts | 2012-04-01 | £ 3,103,089 |
Shareholder Funds | 2012-04-01 | £ 131,001 |
Tangible Fixed Assets | 2012-04-01 | £ 20,209 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATWAL PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |