PUNJAB HOUSE ASSOCIATED LTD
HARROW

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Company number 07809345
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 232A NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 8DU
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-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PUNJAB HOUSE ASSOCIATED LTD are www.punjabhouseassociated.co.uk, and www.punjab-house-associated.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Punjab House Associated Ltd is a Private Limited Company. The company registration number is 07809345. Punjab House Associated Ltd has been working since 13 October 2011. The present status of the company is Active. The registered address of Punjab House Associated Ltd is 232a Northolt Road Harrow Middlesex Ha2 8du. . KAKOL, Waryam Singh is a Director of the company. Director BABBAR, Dharminder Singh has been resigned. Director CHOPRA, Tanwan Singh has been resigned. Director KAKOL, Waryam Singh has been resigned. Director KAPUR, Warian Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAKOL, Waryam Singh
Appointed Date: 12 December 2014
55 years old

Resigned Directors

Director
BABBAR, Dharminder Singh
Resigned: 12 December 2014
Appointed Date: 14 October 2011
47 years old
Director
CHOPRA, Tanwan Singh
Resigned: 12 December 2014
Appointed Date: 14 October 2011
48 years old
Director
KAKOL, Waryam Singh
Resigned: 14 October 2011
Appointed Date: 13 October 2011
55 years old
Director
KAPUR, Warian Singh
Resigned: 16 November 2012
Appointed Date: 14 October 2011
48 years old

Persons With Significant Control

Mrs Surinder Kaur Chopra
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUNJAB HOUSE ASSOCIATED LTD Events

06 Feb 2017
Confirmation statement made on 14 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
11 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 35 more events
15 Dec 2011
Annual return made up to 14 December 2011 with full list of shareholders
15 Dec 2011
Director's details changed for Mr Waryam Singh Kakol on 14 December 2011
15 Dec 2011
Registered office address changed from 5 Lascar Close Hounslow Hounslow TW3 3FG United Kingdom on 15 December 2011
09 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
13 Oct 2011
Incorporation

PUNJAB HOUSE ASSOCIATED LTD Charges

11 February 2015
Charge code 0780 9345 0017
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0016
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0015
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0014
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0013
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0012
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0011
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0010
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0009
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0008
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0007
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0006
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0005
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge.
11 February 2015
Charge code 0780 9345 0004
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: L/H property k/a unit k middlesex business centre southall…
11 February 2015
Charge code 0780 9345 0003
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: L/H property k/a unit k middlesex business centre southall…
28 June 2012
Mortgage deed
Delivered: 13 July 2012
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit k middlesex business centre southall…
16 March 2012
Debenture
Delivered: 20 March 2012
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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