155 Staines Road Ltd

Company Registration Number: 09315082

Company registered in England and Wales

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155 Staines Road Ltd is a Private Company Limited by Shares first registered on 17 November 2014. Its current registered address is in Hayes, Middlesex.

Registered Address

BRIDGEWATER HOUSE
TOP FLOOR, 866-868 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RR

There are 60 companies currently registered at this postcode, including this one.

All companies at UB4 0RR

Registration Data

Company Number

09315082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £483,363
of which Cash £455,000
Total Assets £483,363
Current Liabilities £257,301
Net Current Assets £226,062
Total Net Worth £-5,903

Previous Names

No previous names

Company Officers

  • MAKKAR, Rajinder Singh

    Secretary

    Appointed on 17 November 2014

     

    101
    East Avenue
    Hayes
    Middlesex
    UB3 2HT
    United Kingdom

  • MAKKAR, Manjot Singh

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1992

    Bridgewater House
    Top Floor, 866-868 Uxbridge Road
    Hayes
    Middlesex
    UB4 0RR

  • MAKKAR, Paramjit Singh

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1989

    Bridgewater House
    Top Floor, 866-868 Uxbridge Road
    Hayes
    Middlesex
    UB4 0RR
    United Kingdom

  • MAKKAR, Inderpal Kaur

    Director

    Appointed on 17 November 2014

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    101
    East Avenue
    Hayes
    Middlesex
    UB3 2HT
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDV8SC. Transaction: MzE2Njg5NTQ1MGFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BIHSYG. Transaction: MzE1MzEzMTMyNGFkaXF6a2N4.

  3. 28 June 2016 Previous accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A4ORA2. Transaction: MzE1MTc5NjczM2FkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXC27T. Transaction: MzEzOTk2NjM2OGFkaXF6a2N4.

  5. 23 September 2015 Appointment of Mr Manjot Singh Makkar as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GITZ3L. Transaction: MzEzMTU2MjU4MmFkaXF6a2N4.

  6. 10 June 2015 Registration of charge 093150820001, created on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Mortgage. Type: MR01. Barcode: X49AJ189. Transaction: MzEyNDkxMzA2N2FkaXF6a2N4.

  7. 10 June 2015 Registration of charge 093150820002, created on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Mortgage. Type: MR01. Barcode: X49AJ0F5. Transaction: MzEyNDkxMjg0NWFkaXF6a2N4.

  8. 16 January 2015 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: X3Z88WW2. Transaction: MzExNTUxNTM4NWFkaXF6a2N4.

  9. 16 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88R7T. Transaction: MzExNTUxNDM1NGFkaXF6a2N4.

  10. 15 January 2015 Termination of appointment of Inderpal Kaur Makkar as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5OB6H. Transaction: MzExNTQ1OTAxNmFkaXF6a2N4.

  11. 12 January 2015 Appointment of Mr Paramjit Singh Makkar as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3YXREKQ. Transaction: MzExNTIxNjU0NGFkaXF6a2N4.

  12. 17 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KU3ZI0. Transaction: MzExMTQ1OTc1MmFkaXF6a2N4.

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