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Home > England & Wales Companies > CHAND UK INVESTMENTS LTD
Company Information for

CHAND UK INVESTMENTS LTD

GABRIELLE HOUSE,, 332-336 PERTH ROAD, ILFORD, IG2 6FF,
Company Registration Number
06365958
Private Limited Company
Active

Company Overview

About Chand Uk Investments Ltd
CHAND UK INVESTMENTS LTD was founded on 2007-09-10 and has its registered office in Ilford. The organisation's status is listed as "Active". Chand Uk Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAND UK INVESTMENTS LTD
 
Legal Registered Office
GABRIELLE HOUSE,
332-336 PERTH ROAD
ILFORD
IG2 6FF
Other companies in IG7
 
Filing Information
Company Number 06365958
Company ID Number 06365958
Date formed 2007-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 27/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:23:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAND UK INVESTMENTS LTD
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Company Officers of CHAND UK INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
PARMJIT CHAND
 Company Secretary 2007-09-10
TARSAIM CHAND
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-09-10 2007-09-10
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-09-10 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARSAIM CHAND SECURE ESTATE LETTING LIMITED Director 2016-12-07 CURRENT 1999-06-10 Active - Proposal to Strike off
TARSAIM CHAND NEW REALM SERVICES LIMITED Director 2016-05-20 CURRENT 2007-07-18 Active
TARSAIM CHAND U.K. CHAND INVESTMENTS LTD Director 2016-03-20 CURRENT 2016-01-26 Active
TARSAIM CHAND LINT DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
TARSAIM CHAND PATEL & CHAND INVESTMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
TARSAIM CHAND LINT CONSTRUCTIONS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
TARSAIM CHAND SILK BUILD LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2015-08-04
TARSAIM CHAND PATEL & CHAND LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
TARSAIM CHAND MALOO INVESTMENTS LIMITED Director 2012-07-01 CURRENT 2007-05-09 Active
TARSAIM CHAND CHAND DEVELOPMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
TARSAIM CHAND LINT FINANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
TARSAIM CHAND POWERDOME LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
TARSAIM CHAND LINT (REDINGTON ROAD) LIMITED Director 2009-03-20 CURRENT 2005-04-13 Active
TARSAIM CHAND LINT MANAGEMENT LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
TARSAIM CHAND LINT GROUP LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
TARSAIM CHAND L. I. CONSTRUCTIONS LIMITED Director 2004-12-29 CURRENT 2004-12-23 Active - Proposal to Strike off
TARSAIM CHAND AQUA PROPERTIES LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active
TARSAIM CHAND PENSIVE LIMITED Director 2003-01-30 CURRENT 2002-11-19 Active - Proposal to Strike off
TARSAIM CHAND ACECREST LIMITED Director 2001-12-07 CURRENT 2001-11-01 Active
TARSAIM CHAND LETTING INTERNATIONAL LIMITED Director 1998-04-16 CURRENT 1997-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 063659580014
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 063659580015
2024-12-17REGISTRATION OF A CHARGE / CHARGE CODE 063659580013
2024-09-24CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-02-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063659580011
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063659580010
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063659580009
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063659580008
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063659580007
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063659580006
2018-10-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-06-26AA01Previous accounting period shortened from 28/09/17 TO 27/09/17
2017-09-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-19PSC04Change of details for Mr Tarsaim Chand as a person with significant control on 2017-09-18
2017-09-19CH01Director's details changed for Mr Tarsaim Chand on 2017-09-19
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR PARMJIT CHAND on 2017-09-19
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Gabrielle House Perth Road Ilford IG2 6FF England
2017-09-18PSC04Change of details for Mr Tarsaim Chand as a person with significant control on 2017-09-18
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 120 Hainault Road Chigwell Essex IG7 5DL
2017-06-28AA01Previous accounting period shortened from 29/09/16 TO 28/09/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-30AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-26AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-22AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0110/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0110/09/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-26AR0110/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-11-02AR0130/09/09 FULL LIST
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 65 LONGWOOD GARDENS ILFORD ESSEX IG5 0ED
2008-10-22353LOCATION OF REGISTER OF MEMBERS
2008-10-22190LOCATION OF DEBENTURE REGISTER
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / TARSAIM CHAND / 01/08/2008
2008-10-22288cSECRETARY'S CHANGE OF PARTICULARS / PARMJIT CHAND / 01/08/2008
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-2088(2)RAD 10/09/07--------- £ SI 8@1=8 £ IC 2/10
2007-09-10288bSECRETARY RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHAND UK INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAND UK INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-12-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-12-21 Outstanding HSBC BANK PLC
MORTGAGE 2007-12-05 Outstanding MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2015-09-29
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CHAND UK INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CHAND UK INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAND UK INVESTMENTS LTD
Trademarks
We have not found any records of CHAND UK INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAND UK INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHAND UK INVESTMENTS LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHAND UK INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAND UK INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAND UK INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG2 6FF