PLAHI PROPERTY DEALERS 34 LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

PLAHI PROPERTY DEALERS 34 LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
PLAHI PROPERTY DEALERS 34 LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895630. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PLAHI PROPERTY DEALERS 34 LIMITED - MIDDLESEX

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR 44-50 THE BROADWAY
MIDDLESEX
UB1 1QB

This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (505) LIMITED (until 01/11/2006)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURDIP SINGH MANN British Director 2006-10-20 CURRENT
MRS DAVINDER KAUR MANN Nov 1955 British Director 2006-10-20 CURRENT
MR GURDIP SINGH MANN British Secretary 2006-10-20 CURRENT
WESTLEX NOMINEES LIMITED Corporate Director 2006-08-03 UNTIL 2006-10-20 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 2006-08-03 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbc Trustees (Jersey) Ltd 2018-06-29 - 2018-06-29 Jersey   Significant influence or control
Mrs Davinder Kaur Mann 2018-06-29 11/1965 Virginia Water   Significant influence or control
Mr Balwant Singh Mann 2016-04-06 - 2017-07-31 1/1934 Virginia Water   Significant influence or control
Lionwalk Ltd 2016-04-06 Virginia Water   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAHI PROPERTY INVESTMENTS LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LIONWALK LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MANN 2020 LIMITED VIRGINIA WATER ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DAVILLGROVE LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SOUTHDOCK SECURITIES LIMITED SOUTHGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MASTERBELL LIMITED SOUTHGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
VERYSURE LIMITED HOUNSLOW ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOCATION BUILDERS LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
DRAWMARK LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
SCALEFEN LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
HOUSEBALL LIMITED VIRGINIA WATER Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORE PROJECTS DEVELOPMENT LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BASEGOLD INVESTMENTS LIMITED HAYES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTH INDIA ESTATES LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
ARUN PROPERTY MANAGEMENT LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Plahi Property Dealers 34 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £9,386 Cash £-1,063,824 equity
Plahi Property Dealers 34 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £10,000 Cash £-1,045,798 equity
Plahi Property Dealers 34 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £-1,028,231 equity
Plahi Property Dealers 34 Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 31-03-2020 £-1,008,488 equity
Plahi Property Dealers 34 Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £4,512 Cash £-485,706 equity

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