BSD PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 3TH

Company number 03840120
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 167 UXBRIDGE ROAD, HANWELL, LONDON, W7 3TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 231,000 ; Statement of capital following an allotment of shares on 1 January 2015 GBP 231,000 . The most likely internet sites of BSD PROPERTY INVESTMENTS LIMITED are www.bsdpropertyinvestments.co.uk, and www.bsd-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsd Property Investments Limited is a Private Limited Company. The company registration number is 03840120. Bsd Property Investments Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Bsd Property Investments Limited is 167 Uxbridge Road Hanwell London W7 3th. The company`s financial liabilities are £4.08k. It is £-0.05k against last year. And the total assets are £6.14k, which is £5.7k against last year. JOHAL, Dalvir Singh is a Secretary of the company. JOHAL, Dalvir Singh is a Director of the company. Secretary JOHAL, Dalvir Singh has been resigned. Secretary JOHAL, Sukhvir Kaur has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director DHALIWAL, Kamaljeet Singh has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bsd property investments Key Finiance

LIABILITIES £4.08k
-2%
CASH n/a
TOTAL ASSETS £6.14k
+1320%
All Financial Figures

Current Directors

Secretary
JOHAL, Dalvir Singh
Appointed Date: 22 March 2007

Director
JOHAL, Dalvir Singh
Appointed Date: 22 March 2007
72 years old

Resigned Directors

Secretary
JOHAL, Dalvir Singh
Resigned: 22 March 2007
Appointed Date: 15 October 2000

Secretary
JOHAL, Sukhvir Kaur
Resigned: 15 October 2000
Appointed Date: 13 September 1999

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Director
DHALIWAL, Kamaljeet Singh
Resigned: 22 March 2007
Appointed Date: 13 September 1999
59 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

BSD PROPERTY INVESTMENTS LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 231,000

19 May 2016
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 231,000

12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000

04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000

...
... and 55 more events
10 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
10 Nov 1999
Director resigned
10 Nov 1999
Secretary resigned
17 Sep 1999
Registered office changed on 17/09/99 from: 46A syon lane isleworth middlesex TW7 5NQ
13 Sep 1999
Incorporation

BSD PROPERTY INVESTMENTS LIMITED Charges

13 June 2013
Charge code 0384 0120 0005
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 123 oaklands road hanwell and garage t/no NGL261764…
22 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 24 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 108 hurley road greenford t/no NGL257835. Fixed charge all…
22 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 24 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 123 oaklands road hanwell london, t/n NGL261764,. Fixed…
17 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 24 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 109 plassey street penarth south…
13 November 2003
Debenture
Delivered: 15 November 2003
Status: Satisfied on 24 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…