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P S R Properties Ltd

Company Registration Number: 04296776

Company registered in England and Wales

Approximate Location Map

Registered Address

6 SUSSEX ROAD
SOUTHALL
MIDDLESEX
UB2 5EG

There are 17 companies currently registered at this postcode, including this one.

All companies at UB2 5EG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
P S R Properties Ltd is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in Middlesex.

Registration Data

Company Number

04296776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,772£12,850£13,495£2,030£5,945£2,130£1,706
of which Cash £9,772£340£380£2,030£5,945£0£1,706
Total Assets £9,772£12,850£13,495£2,030£5,945£2,130£1,706
Current Liabilities £10,455£15,706£15,192£17,203£26,455£26,333£13,020
Net Current Assets £-683£-2,856£-1,697£-15,173£-20,510£-24,203£-11,314
Total Net Worth £-683£-683£1,019£-11,778£-16,266£-23,961£-11,045

Previous Names

  • 04296776 LTD, active until 1 August 2016
  • HOMESEEKER LETTING LTD, active until 22 July 2015

Company Officers

  • RANDHAWA, Paramjit

    Secretary

    Appointed on 12 April 2002

     

    122 Berkeley Avenue
    Hounslow
    Middlesex
    TW4 6LB

  • RANDHAWA, Parminder Singh

    Director

    Appointed on 12 April 2002

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: April 1959

    122 Berkeley Avenue
    Cranford
    Middlesex
    TW4 6LB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 October 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NzQxNTM1MmFkaXF6a2N4.

  2. 1 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MTM3MTAwMWFkaXF6a2N4.

  3. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BKVFS8. Transaction: MzE4MTYxNzExMWFkaXF6a2N4.

  4. 25 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6AIXAW1. Transaction: MzE4MDc3Nzg5MmFkaXF6a2N4.

  5. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJ5Q8. Transaction: MzE2NzAwNjg2MGFkaXF6a2N4.

  6. 15 December 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUZAW. Transaction: MzE2NDUzOTQ3OGFkaXF6a2N4.

  7. 1 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5C8YQEW. Transaction: MzE1NDE1OTQ1M2FkaXF6a2N4.

  8. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YHDM. Transaction: MzE1NDA0MDIxNmFkaXF6a2N4.

  9. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTUzNjcxM2FkaXF6a2N4.

  10. 12 January 2016 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4YF4R7D. Transaction: MzEzOTUzNjY4NmFkaXF6a2N4.

  11. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1NjQ3NWFkaXF6a2N4.

  12. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSD5X6. Transaction: MzEyODQ0MDIwNGFkaXF6a2N4.

  13. 22 July 2015 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A4B8A3FV. Transaction: MzEyNzU1MTc0NmFkaXF6a2N4.

  14. 22 July 2015 Annual return made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: A4B8A3G3. Transaction: MzEyNzU1MTY4N2FkaXF6a2N4.

  15. 22 July 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4B8A3CZ. Transaction: MzEyNzAzNjY3M2FkaXF6a2N4.

  16. 22 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNzU1MTUxN2FkaXF6a2N4.

  17. 17 February 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExNjk4MDA5NGFkaXF6a2N4.

  18. 4 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDAyOTQ2MGFkaXF6a2N4.

  19. 10 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYDUH. Transaction: MzA4NjczMTY1NmFkaXF6a2N4.

  20. 31 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FXG25K. Transaction: MzA4NDE4MDk1NWFkaXF6a2N4.

  21. 27 December 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1OMWIRM. Transaction: MzA3MDA2MTY5OGFkaXF6a2N4.

  22. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBF1SG. Transaction: MzA2MTY3MDI3OWFkaXF6a2N4.

  23. 19 December 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0OIBKAP. Transaction: MzA0OTIzNzM0OGFkaXF6a2N4.

  24. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJDCWAN. Transaction: MzA0MTMzODQyNGFkaXF6a2N4.

  25. 11 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XWUQTOZT. Transaction: MzAyNjc2OTY4MWFkaXF6a2N4.

  26. 31 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X42SXN0F. Transaction: MzAyMjQxNDQ0NWFkaXF6a2N4.

  27. 17 December 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XHXJKFVO. Transaction: MzAwNTIxMTQxOWFkaXF6a2N4.

  28. 17 December 2009 Director's details changed for Parminder Singh Randhawa on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHXJJFVN. Transaction: MzAwNTIxMTAxM2FkaXF6a2N4.

  29. 31 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XUC9DEKN. Transaction: MzAwMTg3ODQzNmFkaXF6a2N4.

  30. 6 February 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTWR75D. Transaction: MjAyNTE3MTczMGFkaXF6a2N4.

  31. 2 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LHZ9W2OW. Transaction: MjAxMjQyMzMyMWFkaXF6a2N4.

  32. 17 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg5NzQ2NmFkaXF6a2N4.

  33. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5ODk0MWFkaXF6a2N4.

  34. 5 April 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3OTAxMjk1OGFkaXF6a2N4.

  35. 16 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTU0NTE3NGFkaXF6a2N4.

  36. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODE5NDEwMmFkaXF6a2N4.

  37. 18 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQyMTUzMmFkaXF6a2N4.

  38. 6 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyODM0ODUwOWFkaXF6a2N4.

  39. 15 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUzNzY1MWFkaXF6a2N4.

  40. 26 June 2003 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc3NjA1NGFkaXF6a2N4.

  41. 27 November 2002 Accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1NDI3OTI0OGFkaXF6a2N4.

  42. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI1ODk3OWFkaXF6a2N4.

  43. 18 April 2002 Ad 12/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQzNjc3MmFkaXF6a2N4.

  44. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcyMjgyMGFkaXF6a2N4.

  45. 18 April 2002 Registered office changed on 18/04/02 from: 29 new broadway, hillingdon, middlesex, UB10 0LL [View PDF]

    Category: Address. Type: 287. Transaction: NjA0NjMxMjZhZGlxemtjeA.

  46. 18 April 2002 Registered office changed on 18/04/02 from: 29 new broadway hillingdon middlesex UB10 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ2MzEyNmFkaXF6a2N4.

  47. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU1NzU1MGFkaXF6a2N4.

  48. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYzNTkxNGFkaXF6a2N4.

  49. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY2MTQ5MWFkaXF6a2N4.

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52.23.192.92 Thu, 21 Feb 2019 23:06:22 +0000