LUNA PROPERTIES LTD - SOUTHALL


Company Profile Company Filings

Overview

LUNA PROPERTIES LTD is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
LUNA PROPERTIES LTD was incorporated 17 years ago on 04/05/2007 and has the registered number: 06238421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUNA PROPERTIES LTD - SOUTHALL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CRANESWATER PARK
SOUTHALL
MIDDLESEX
UB2 5RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJIT SINGH TAUNQUE British Director 2019-11-01 CURRENT
NAVJOT SIDHU Nov 1965 British Director 2007-05-04 UNTIL 2011-10-11 RESIGNED
MR AMRIK SANGHA Mar 1974 British Director 2012-09-03 UNTIL 2020-06-17 RESIGNED
MR BALBIR SINGH AUJLA British Director 2012-09-03 UNTIL 2020-06-17 RESIGNED
MR AJIT SINGH TAUNQUE British Secretary 2007-05-04 UNTIL 2012-09-02 RESIGNED
MR AJIT SINGH TAUNQUE British Director 2007-05-04 UNTIL 2012-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ajit Singh Taunque 2020-06-18 1/1969 Southall   Middlesex Ownership of shares 75 to 100 percent
Mr Balbir Aujla 2016-08-01 - 2023-01-01 12/1955 Southall   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 HATHERLEY GROVE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
UDL PROPERTIES LTD MIDDLESEX Active MICRO ENTITY 55900 - Other accommodation
ABS PARTNERSHIP LIMITED RUISLIP UNITED KINGDOM Dissolved... MICRO ENTITY 55900 - Other accommodation
CENTRE MARK DEVELOPMENTS LIMITED SOUTHALL ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
SPHERE PARTNERS LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CENTREMARK CONTRACTING LTD SLOUGH Active MICRO ENTITY 41100 - Development of building projects
CENTREMARK PROPERTIES LIMITED MIDDLESEX Active MICRO ENTITY 55900 - Other accommodation
ABA SURVEYORS LTD MIDDX Active MICRO ENTITY 71111 - Architectural activities
HOSSEINIAN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
FORT SERVICES LTD GREENFORD ENGLAND Active -... TOTAL EXEMPTION FULL 86230 - Dental practice activities
RIKSAN LTD RUISLIP UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BURLINGTON CLUB LTD LONDON Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
HOLLY LODGE MONTESSORI NURSERY LTD NORWOOD GREEN Dissolved... TOTAL EXEMPTION SMALL 85100 - Pre-primary education
BAR ACCOUNTANTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BAR ACCOUNTANTS LTD SOUTHALL ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ABACS MANAGEMENT LTD SOUTHALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CP MANAGEMENT INVESTMENT LTD SOUTHALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILLOW TREE HOUSE LTD SOUTHALL ENGLAND Dissolved... NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LUNA PROPERTIES LTD 2021-08-03 31-10-2020 £117,754 equity
Micro-entity Accounts - LUNA PROPERTIES LTD 2020-07-21 31-10-2019 £110,113 equity
Micro-entity Accounts - LUNA PROPERTIES LTD 2019-08-01 31-10-2018 £53,384 equity
Micro-entity Accounts - LUNA PROPERTIES LTD 2018-07-31 31-10-2017 £30,790 equity
Micro-entity Accounts - LUNA PROPERTIES LTD 2017-03-01 31-05-2016 £23,400 equity
Micro-entity Accounts - LUNA PROPERTIES LTD 2016-02-27 31-05-2015 £26,376 equity
Abbreviated Company Accounts - LUNA PROPERTIES LTD 2015-02-28 31-05-2014 £1,725 Cash £25,944 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAROBI MANAGEMENT LIMITED NORWOOD GREEN Active DORMANT 82990 - Other business support service activities n.e.c.
KSJ BROTHERS LTD SOUTHALL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SMARTAC LTD SOUTHALL ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
THE CARPET FITTING CREW LTD MIDDX, SOUTHALL ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
J BARCLAY LTD SOUTHALL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AL GLADSTONE LTD SOUTHALL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MERSEY CP LTD MIDDX, SOUTHALL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHASE METROPOLITAN LTD SOUTHALL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MERSEY CP2 LTD SOUTHALL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.