Active
Company Information for BAWA PROPERTY INVESTMENTS LTD
114 GREYHOUND LANE, LONDON, SW16 5RN,
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Company Registration Number
09361594
Private Limited Company
Active |
Company Name | |
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BAWA PROPERTY INVESTMENTS LTD | |
Legal Registered Office | |
114 GREYHOUND LANE LONDON SW16 5RN | |
Company Number | 09361594 | |
---|---|---|
Company ID Number | 09361594 | |
Date formed | 2014-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 15:15:27 |
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Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093615940006 | ||
DIRECTOR APPOINTED MRS ZOHREH ESNAASHARI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOHREH ESNAASHARI | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
Change of details for Mrs Zohreh Esnaashari as a person with significant control on 2024-01-15 | ||
Change of details for Mr Mehdi Sangari Abolvardi as a person with significant control on 2024-01-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940006 | |
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 170 Church Road Mitcham CR4 3BW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI SANGARI ABOLVARDI | |
PSC07 | CESSATION OF SAQIB RAFIQUE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Mehdi Sangari-Abolvardi on 2019-12-09 | |
AP01 | DIRECTOR APPOINTED MR MEHDI SANGARI-ABOLVARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAQIB RAFIQUE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093615940004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 25/04/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940005 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SANGARI-ABOLVARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAN AZIZ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM 28 Melrose Road Coulsdon Surrey CR5 3JH England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940004 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD SANGARI-ABOLVARDI | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940002 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ONE SAVINGS BANK PLC T/A KENT RELIANCE | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED |
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 BAWA PROPERTY INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAWA PROPERTY INVESTMENTS LTD 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. |