LONDON HOLIDAY APARTMENTS LTD - SOUTHALL


Company Profile Company Filings

Overview

LONDON HOLIDAY APARTMENTS LTD is a Private Limited Company from SOUTHALL UNITED KINGDOM and has the status: Active.
LONDON HOLIDAY APARTMENTS LTD was incorporated 4 years ago on 17/12/2019 and has the registered number: 12367247. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON HOLIDAY APARTMENTS LTD - SOUTHALL

This company is listed in the following categories:
41100 - Development of building projects

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

HEASLEIGH HOUSE
SOUTHALL
MIDDLESEX
UB1 1SQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WEST DRAYTON INVESTMENTS LTD (until 29/03/2023)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALJIT SINGH MALHI Sep 1962 Indian Director 2019-12-17 CURRENT
MR GURCHARAN SINGH HANS Feb 1970 British Director 2019-12-17 UNTIL 2020-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gurcharan Singh Hans 2019-12-17 - 2020-02-17 2/1970 Hayes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Baljit Singh Malhi 2019-12-17 9/1962 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALHI DEVELOPERS LIMITED MIDDLESEX Active MICRO ENTITY 96090 - Other service activities n.e.c.
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
HEATHROW 1 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
P H (SLOUGH) LTD SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SWANSEA CARDIFF KABADHI CLUB LTD HAYES Active MICRO ENTITY 93120 - Activities of sport clubs
SLOUGH PROPERTY INVESTMENT LIMITED ICKENHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JAYSTAR INVESTMENTS LIMITED SOUTHALL Active MICRO ENTITY 41100 - Development of building projects
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
HANS GILL DEVELOPERS LTD HAYES UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HEATHROW 2 LIMITED UXBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AVESS PROPERTY DEVELOPMENTS LTD SLOUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HANS GILL 1 LTD HAYES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HM SLOUGH LIMITED HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CROSS LANCES FLAT6 LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
G & B CONTRACTORS (LONDON) LTD SOUTHALL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RUISLIP DEVELOPERS LTD HAYES ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON HOLIDAY APARTMENTS LTD 2023-09-01 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - WEST DRAYTON INVESTMENTS LTD 2022-06-25 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - WEST DRAYTON INVESTMENTS LTD 2021-03-02 31-12-2020 £2 Cash £2 equity

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