Active
Company Information for SYNTRA PROPERTY INVESTMENTS LIMITED
261-277 ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 9PT,
|
Company Registration Number
05484486
Private Limited Company
Active |
Company Name | |
---|---|
SYNTRA PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
261-277 ROOKERY ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9PT Other companies in B21 | |
Company Number | 05484486 | |
---|---|---|
Company ID Number | 05484486 | |
Date formed | 2005-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB873713407 |
Last Datalog update: | 2024-04-06 23:53:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NARINDER KAUR CHAMDAL GILL |
||
NARINDER KAUR CHAMDAL GILL |
||
TAJINDER SINGH CHAMDAL GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHDEV SINGH GILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P. S. GILL & SON (UK) LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2006-03-21 | Liquidation | |
S. S. GILL LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
SYNTRA INTERNATIONAL LIMITED | Company Secretary | 2000-02-10 | CURRENT | 2000-02-10 | Active | |
P. S. GILL & SON (UK) LIMITED | Director | 2012-10-24 | CURRENT | 2006-03-21 | Liquidation | |
S. S. GILL LIMITED | Director | 2005-01-05 | CURRENT | 2003-03-26 | Active | |
SYNTRA INTERNATIONAL LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Active | |
S. S. GILL LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-26 | Active | |
SYNTRA INTERNATIONAL LIMITED | Director | 2011-03-07 | CURRENT | 2000-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054844860012 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 054844860010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054844860011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054844860011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER SINGH CHAMDAL GILL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054844860007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER KAUR CHMADAL GILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEV GILL | |
AP01 | DIRECTOR APPOINTED MR TAJINDER SINGH CHAMDAL GILL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 850000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 521000 | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM MASONIC HALL CHAMBERS, MILL STREET, SUTTON COLDFIELD WEST MIDLANDS B72 1TG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363s | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 19/06/06--------- £ SI 499999@1=499999 £ IC 1/500000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
|
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 SYNTRA PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SYNTRA 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. |