U K LAND HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04038937
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 forty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3 . The most likely internet sites of U K LAND HOLDINGS LIMITED are www.uklandholdings.co.uk, and www.u-k-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. U K Land Holdings Limited is a Private Limited Company. The company registration number is 04038937. U K Land Holdings Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of U K Land Holdings Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £89.26k. It is £-5.66k against last year. The cash in hand is £45.67k. It is £6.19k against last year. And the total assets are £45.67k, which is £6.03k against last year. BANSAL, Parmjit Singh is a Secretary of the company. BANSAL, Amarjit Singh is a Director of the company. Director BANSAL, Harpreet Singh has been resigned. Director BANSAL, Parmjit Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


u k land holdings Key Finiance

LIABILITIES £89.26k
-6%
CASH £45.67k
+15%
TOTAL ASSETS £45.67k
+15%
All Financial Figures

Current Directors

Secretary
BANSAL, Parmjit Singh
Appointed Date: 21 July 2000

Director
BANSAL, Amarjit Singh
Appointed Date: 21 July 2000
54 years old

Resigned Directors

Director
BANSAL, Harpreet Singh
Resigned: 01 August 2004
Appointed Date: 21 July 2000
47 years old

Director
BANSAL, Parmjit Singh
Resigned: 15 May 2006
Appointed Date: 21 July 2000
50 years old

Persons With Significant Control

Mr Amarjit Singh Bansal
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

U K LAND HOLDINGS LIMITED Events

29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3

...
... and 39 more events
30 Jan 2003
Accounts for a dormant company made up to 31 July 2001
21 Jan 2003
First Gazette notice for compulsory strike-off
08 Aug 2001
Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed

26 Jul 2001
Particulars of mortgage/charge
21 Jul 2000
Incorporation

U K LAND HOLDINGS LIMITED Charges

5 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 cambridge gardens chadwell st mary. By way of fixed…
11 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 35 thomas cribb news woolwich way beckton greater london.
21 July 2006
Mortgage
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 143 sterry road dagenham essex.
6 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 829 romford road manor park…