MALHI DEVELOPERS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

MALHI DEVELOPERS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
MALHI DEVELOPERS LIMITED was incorporated 25 years ago on 21/06/1999 and has the registered number: 03792323. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MALHI DEVELOPERS LIMITED - MIDDLESEX

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HEASLEIGH HOUSE 79A SOUTH ROAD
MIDDLESEX
UB1 1SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURMAIL SINGH MALHI Mar 1957 British Director 1999-06-21 CURRENT
MR BALJIT SINGH MALHI Sep 1962 Indian Director 2017-06-26 CURRENT
MR BALJIT SINGH MALHI Sep 1962 Indian Secretary 1999-06-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-06-21 UNTIL 1999-06-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-21 UNTIL 1999-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gurmail Singh Malhi 2017-06-21 3/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPGRADE EVENTS LIMITED SOUTHALL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROCELL WINDOWS LIMITED MIDDLESEX Dissolved... DORMANT 25120 - Manufacture of doors and windows of metal
SINGH SABHA SPORTS CLUB (SOUTHALL) LIMITED MIDDLESEX Active DORMANT 93199 - Other sports activities
GOLDBRIDGE CONSTRUCTION LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HEATHROW 1 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
THE UNITY OF FAITHS FOUNDATION HARROW ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
P H (SLOUGH) LTD SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THEALE (COLNBROOK) LTD SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SLOUGH PROPERTY INVESTMENT LIMITED ICKENHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GOLDCRYSTAL LIMITED SOUTHALL UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BSP PROPERTIES INVESTMENT LTD SOUTHALL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HEATHROW 2 LIMITED UXBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON HOLIDAY APARTMENTS LTD SOUTHALL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HM INVESTMENTS (SLOUGH) LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HM SLOUGH LIMITED HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GB GROUP OF PROPERTIES LTD SOUTHALL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
G & B CONTRACTORS (LONDON) LTD SOUTHALL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MALHI INVESTMENT HOLDING LTD SOUTHALL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MALHI DEVELOPERS LTD - Filleted accounts 2024-03-22 30-06-2023 £2,011,922 equity
Micro-entity Accounts - MALHI DEVELOPERS LIMITED 2023-03-09 30-06-2022 £1,725,666 equity
Micro-entity Accounts - MALHI DEVELOPERS LIMITED 2021-11-25 30-06-2021 £1,494,914 equity
Micro-entity Accounts - MALHI DEVELOPERS LIMITED 2021-03-02 30-06-2020 £1,212,599 equity
Micro-entity Accounts - MALHI DEVELOPERS LIMITED 2020-03-18 30-06-2019 £963,470 equity
Micro-entity Accounts - MALHI DEVELOPERS LIMITED 2019-03-30 30-06-2018 £740,850 equity
Micro-entity Accounts - MALHI DEVELOPERS LIMITED 2018-03-22 30-06-2017 £534,665 equity
Abbreviated Company Accounts - MALHI DEVELOPERS LIMITED 2017-03-16 30-06-2016 £350,168 Cash £418,861 equity
Abbreviated Company Accounts - MALHI DEVELOPERS LIMITED 2016-02-26 30-06-2015 £168,021 Cash £303,226 equity
Abbreviated Company Accounts - MALHI DEVELOPERS LIMITED 2015-01-14 30-06-2014 £156,420 Cash £173,251 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PR COACHES LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
PINDER INVESTMENTS LIMITED SOUTHALL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PANESAR BUILDERS LIMITED MIDDLESEX Active MICRO ENTITY 96090 - Other service activities n.e.c.
PAKISTAN TIMES UK LTD MIDDLESEX Active DORMANT 96090 - Other service activities n.e.c.
PLANET CHOICE LTD MIDDLESEX Active DORMANT 74990 - Non-trading company
RAJMOOR LIMITED MIDDLESEX Active MICRO ENTITY 56101 - Licensed restaurants
PRECYCLE LIMITED SOUTHALL Active DORMANT 74990 - Non-trading company
RAW ECHOES LTD SOUTHALL Active MICRO ENTITY 96090 - Other service activities n.e.c.
P H (SLOUGH) LTD SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TANVEEN ENTERPRISES LTD SOUTHALL ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating