Company number 05646968
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 95 NARBOROUGH ROAD, LEICESTER, ENGLAND, LE3 0PA
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 fifty-three events have happened. The last three records are Registered office address changed from 55a London Road Leicester LE2 0PE to 95 Narborough Road Leicester LE3 0PA on 2 February 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GAVNEESH PROPERTIES LIMITED are www.gavneeshproperties.co.uk, and www.gavneesh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gavneesh Properties Limited is a Private Limited Company.
The company registration number is 05646968. Gavneesh Properties Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of Gavneesh Properties Limited is 95 Narborough Road Leicester England Le3 0pa. . SANGRA, Kamaljit is a Secretary of the company. SANGRA, Gavingder is a Director of the company. SANGRA, Kamaljit is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
AR NOMINEES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Persons With Significant Control
Mrs Kamaljit Sangra
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavinder Sangra
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAVNEESH PROPERTIES LIMITED Events
02 Feb 2017
Registered office address changed from 55a London Road Leicester LE2 0PE to 95 Narborough Road Leicester LE3 0PA on 2 February 2017
23 Jan 2017
Confirmation statement made on 7 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
...
... and 43 more events
12 Jan 2006
New secretary appointed;new director appointed
12 Jan 2006
New director appointed
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
07 Dec 2005
Incorporation
9 January 2009
Legal charge
Delivered: 14 January 2009
Status: Satisfied
on 7 August 2009
Persons entitled: Sarjit Singh
Description: All that freehold property known as 18 hockley farm road…
1 October 2008
Legal mortgage
Delivered: 2 October 2008
Status: Satisfied
on 3 July 2009
Persons entitled: Mr Sarjit Singh
Description: 28 st marys road sileby leicestershire.
23 June 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied
on 14 August 2008
Persons entitled: Sarjit Singh
Description: 24 egerton avenue leicester.
13 June 2008
Legal charge
Delivered: 18 June 2008
Status: Satisfied
on 9 September 2008
Persons entitled: Sarjit Singh
Description: 86 aikman avenue leicester.
29 May 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied
on 10 January 2009
Persons entitled: Sarjit Singh
Description: 7 roseway rusheymead leicester.
16 April 2008
Charge
Delivered: 23 April 2008
Status: Satisfied
on 5 August 2009
Persons entitled: Capital Home Loans Limited
Description: 11 burgess road leicester fixed charge over all rental…
16 April 2008
Mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 14 eastgate apartments east street leicester fixed…
14 March 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 346 western road, leicester see image for full details.
27 February 2008
Mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 midland road ellistown coalville fixed charge all…
22 February 2008
Deed of charge
Delivered: 23 February 2008
Status: Satisfied
on 18 April 2008
Persons entitled: Capital Home Loans Limited
Description: Apartment 14 1 east street leicester fixed charge over all…
31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: 38 main street fleckley leicestershire buildings trade and…
20 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 16 foxgrove basford nottingham together with all buildings…
23 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied
on 27 March 2008
Persons entitled: Alliance & Leicester PLC
Description: 6 midland road, ellistown, coalville, leicestershire. See…