CHAWLA'S LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 3DA

Company number 04475562
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 249 BATH ROAD, HOUNSLOW, MIDDLESEX, TW3 3DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHAWLA'S LIMITED are www.chawlas.co.uk, and www.chawla-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Chawla S Limited is a Private Limited Company. The company registration number is 04475562. Chawla S Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Chawla S Limited is 249 Bath Road Hounslow Middlesex Tw3 3da. . CHAWLA, Raminder Singh is a Secretary of the company. CHAWLA, Parmesh Kaur is a Director of the company. CHAWLA, Rajinder Singh is a Director of the company. CHAWLA, Raminder Singh is a Director of the company. CHAWLA, Surinder Singh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CHAWLA, Raminder Singh
Appointed Date: 02 July 2002
Director
CHAWLA, Parmesh Kaur
Appointed Date: 04 July 2002
87 years old
Director
CHAWLA, Rajinder Singh
Appointed Date: 04 July 2002
93 years old
Director
CHAWLA, Raminder Singh
Appointed Date: 04 July 2002
49 years old
Director
CHAWLA, Surinder Singh
Appointed Date: 04 July 2002
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Surinder Singh Chawla
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CHAWLA'S LIMITED Events

09 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
06 Aug 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,002
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
17 Jul 2002
Registered office changed on 17/07/02 from: 249 bath road hounslow middlesex TW3 3DA
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
09 Jul 2002
Registered office changed on 09/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jul 2002
Incorporation

CHAWLA'S LIMITED Charges

18 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of middleton road, hartlepool t/no…
18 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 to 35 (odd) station square petts wood bromley kent t/n…
12 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 adare street bridgend south wales. By way of fixed…
6 November 2002
Legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14-16 fishergate ripon north yorkshire. By way of fixed…
6 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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