SINGHSON LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 7HW

Company number 06852863
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address GURPREET SINGH, 354 BATH ROAD, HOUNSLOW, TW4 7HW
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 eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 100 . The most likely internet sites of SINGHSON LTD are www.singhson.co.uk, and www.singhson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Singhson Ltd is a Private Limited Company. The company registration number is 06852863. Singhson Ltd has been working since 19 March 2009. The present status of the company is Active. The registered address of Singhson Ltd is Gurpreet Singh 354 Bath Road Hounslow Tw4 7hw. The company`s financial liabilities are £113.14k. It is £-30.14k against last year. . SINGH, Gurpreet is a Director of the company. Secretary SINGH, Gurpreet has been resigned. Secretary THIND, Gurminder Singh has been resigned. Secretary THIND, Gurminder Singh has been resigned. Secretary THIND, Gurminder Singh has been resigned. Secretary THIND, Gurminder Singh has been resigned. Director DHILLON, Devinder Singh has been resigned. Director MOORE, Jagroop Singh has been resigned. Director MOORE, Jagroop Singh has been resigned. Director MOORE, Jagroop Singh has been resigned. Director MOORE, Jagroop Singh has been resigned. Director MOORE, Jagroop Singh has been resigned. Director SHARMA, Anup Kumar has been resigned. Director SINGH, Gurpreet has been resigned. Director SINGH, Gurpreet has been resigned. Director SINGH, Gurpreet has been resigned. Director SINGH, Gurpreet has been resigned. Director THIND, Jaswant Singh has been resigned. Director THIND, Jaswant Singh has been resigned. Director THIND, Jaswant Singh has been resigned. Director THIND, Jaswant Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


singhson Key Finiance

LIABILITIES £113.14k
-22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SINGH, Gurpreet
Appointed Date: 30 April 2013
49 years old

Resigned Directors

Secretary
SINGH, Gurpreet
Resigned: 25 April 2013
Appointed Date: 19 March 2009
Secretary
THIND, Gurminder Singh
Resigned: 05 June 2013
Appointed Date: 04 June 2013
Secretary
THIND, Gurminder Singh
Resigned: 30 May 2013
Appointed Date: 20 May 2013
Secretary
THIND, Gurminder Singh
Resigned: 03 June 2013
Appointed Date: 03 May 2013
Secretary
THIND, Gurminder Singh
Resigned: 30 April 2013
Appointed Date: 19 April 2013
Director
DHILLON, Devinder Singh
Resigned: 01 June 2015
Appointed Date: 31 October 2013
44 years old
Director
MOORE, Jagroop Singh
Resigned: 03 May 2013
Appointed Date: 30 April 2013
39 years old
Director
MOORE, Jagroop Singh
Resigned: 19 February 2014
Appointed Date: 30 April 2013
39 years old
Director
MOORE, Jagroop Singh
Resigned: 04 June 2013
Appointed Date: 30 April 2013
39 years old
Director
MOORE, Jagroop Singh
Resigned: 16 May 2013
Appointed Date: 30 April 2013
39 years old
Director
MOORE, Jagroop Singh
Resigned: 19 April 2013
Appointed Date: 01 November 2010
39 years old
Director
SHARMA, Anup Kumar
Resigned: 30 April 2013
Appointed Date: 25 April 2013
72 years old
Director
SINGH, Gurpreet
Resigned: 03 May 2013
Appointed Date: 30 April 2013
49 years old
Director
SINGH, Gurpreet
Resigned: 04 June 2013
Appointed Date: 30 April 2013
49 years old
Director
SINGH, Gurpreet
Resigned: 16 May 2013
Appointed Date: 30 April 2013
49 years old
Director
SINGH, Gurpreet
Resigned: 19 April 2013
Appointed Date: 01 June 2011
49 years old
Director
THIND, Jaswant Singh
Resigned: 05 June 2013
Appointed Date: 04 June 2013
63 years old
Director
THIND, Jaswant Singh
Resigned: 30 May 2013
Appointed Date: 20 May 2013
63 years old
Director
THIND, Jaswant Singh
Resigned: 03 June 2013
Appointed Date: 03 May 2013
63 years old
Director
THIND, Jaswant Singh
Resigned: 30 April 2013
Appointed Date: 19 March 2009
63 years old

Persons With Significant Control

Mr Gurpreet Singh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINGHSON LTD Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Termination of appointment of Devinder Singh Dhillon as a director on 1 June 2015
...
... and 70 more events
24 Aug 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2009
Particulars of a mortgage or charge / charge no: 3
04 Aug 2009
Particulars of a mortgage or charge / charge no: 2
28 Jul 2009
Particulars of a mortgage or charge / charge no: 1
19 Mar 2009
Incorporation

SINGHSON LTD Charges

10 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 354-356 bath road heston middlesex.
24 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Legal charge
Delivered: 4 August 2009
Status: Satisfied on 21 August 2009
Persons entitled: Rockstone Properties Limited
Description: 354-356 bath road hounslow middlesex (f/h).

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