CHAND UK INVESTMENTS LTD - ILFORD


Company Profile Company Filings

Overview

CHAND UK INVESTMENTS LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
CHAND UK INVESTMENTS LTD was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.

CHAND UK INVESTMENTS LTD - ILFORD

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
27 / 9 30/09/2022 27/06/2024

Registered Office

GABRIELLE HOUSE,
ILFORD
IG2 6FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARSAIM CHAND Jul 1967 British Director 2007-09-10 CURRENT
PARMJIT CHAND British Secretary 2007-09-10 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-09-10 UNTIL 2007-09-10 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-09-10 UNTIL 2007-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tarsaim Chand 2016-04-06 7/1967 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE ESTATE LETTING LIMITED ILFORD ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ACECREST LIMITED ILFORD ENGLAND Active SMALL 33190 - Repair of other equipment
LINT (REDINGTON ROAD) LIMITED ILFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
LDG FITNESS CENTRE LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
MALOO INVESTMENTS LIMITED ILFORD ENGLAND Active DORMANT 74990 - Non-trading company
CHAND INVESTMENTS (UK) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LINT MANAGEMENT LIMITED ILFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PENTLAND AVENUE LIMITED ILFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POWERDOME LIMITED ILFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LINT FINANCE LIMITED ILFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHAND DEVELOPMENTS LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUBAI LOUNGE LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
SILK (REGENTS PARK ROAD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SILK BUILD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LINT CONSTRUCTIONS LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PATEL & CHAND INVESTMENTS LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINT DEVELOPMENTS LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CHAND ACQUISITIONS LTD ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PATEL AND CHAND ACQUISITIONS LTD ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHAND_UK_INVESTMENTS_LTD - Accounts 2023-02-17 30-09-2022 £508,281 Cash £798,083 equity
CHAND_UK_INVESTMENTS_LTD - Accounts 2022-09-21 30-09-2021 £243,772 Cash £728,197 equity
CHAND_UK_INVESTMENTS_LTD - Accounts 2021-06-23 30-09-2020 £26,150 Cash £673,582 equity
CHAND_UK_INVESTMENTS_LTD - Accounts 2020-07-02 30-09-2019 £58,119 Cash £427,719 equity
CHAND_UK_INVESTMENTS_LTD - Accounts 2018-11-01 30-09-2017 £267,593 Cash £340,095 equity
Abbreviated Company Accounts - CHAND UK INVESTMENTS LTD 2017-09-29 30-09-2016 £226,279 Cash £305,683 equity
CHAND_UK_INVESTMENTS_LIMI - Accounts 2016-10-01 29-09-2015 £182,319 Cash £266,572 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERSEN COURT MANAGEMENT COMPANY LIMITED ILFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NEW REALM SERVICES LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENTSLAND LIMITED ILFORD ENGLAND Active DORMANT 99999 - Dormant Company
PENTLAND AVENUE LIMITED ILFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S S PROPERTIES (LONDON) MANAGEMENT COMPANY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MIVEE LIMITED ILFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PONDERS WAY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PATEL & CHAND LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOUNT PLEASANT LANE LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPRALI LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate