CHANDOK GOLD PROPERTIES LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2LD

Company number 04944729
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 34 ASTONS ROAD, NORTHWOOD, MIDDLESEX, HA6 2LD
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Registration of charge 049447290012, created on 28 September 2016. The most likely internet sites of CHANDOK GOLD PROPERTIES LIMITED are www.chandokgoldproperties.co.uk, and www.chandok-gold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Chandok Gold Properties Limited is a Private Limited Company. The company registration number is 04944729. Chandok Gold Properties Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Chandok Gold Properties Limited is 34 Astons Road Northwood Middlesex Ha6 2ld. . CHANDOK, Gulbash Singh, Dr is a Secretary of the company. CHANDOK, Gulbash Singh, Dr is a Director of the company. CHANDOK, Rajpreet Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHANDOK, Harbikramjit Singh, Dr has been resigned. Director CHANDOK, Kawal Mohan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHANDOK, Gulbash Singh, Dr
Appointed Date: 27 October 2003
Director
CHANDOK, Gulbash Singh, Dr
Appointed Date: 27 October 2003
81 years old
Director
CHANDOK, Rajpreet Singh
Appointed Date: 04 July 2007
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
CHANDOK, Harbikramjit Singh, Dr
Resigned: 13 November 2014
Appointed Date: 30 March 2006
52 years old
Director
CHANDOK, Kawal Mohan
Resigned: 04 July 2007
Appointed Date: 27 October 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Dr Rajpreet Singh Chandok
Notified on: 26 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANDOK GOLD PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Registration of charge 049447290012, created on 28 September 2016
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 53 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
27 Oct 2003
Incorporation

CHANDOK GOLD PROPERTIES LIMITED Charges

28 September 2016
Charge code 0494 4729 0012
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 236A botwell lane hayes middlesex t/no. NGL12207…
10 June 2013
Charge code 0494 4729 0011
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: 238 botwell lane hayes middlesex. By way of fixed charge…
10 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 15 luminoscity court 49 drayton green road london…
10 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 28 luminoscity court 49 drayton green road london…
10 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 14 luminoscity court 49 drayton green road london…
10 October 2007
Mortgage
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 27 luminoscity court 49 drayton green road london…
2 March 2007
Mortgage deed
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 33, 197 long lane london and a fixed charge all…
2 March 2006
Legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 5 138 the broadway southall t/n…
13 December 2005
Mortgage
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: The broadway club cavalier house 46-50 uxbridge road london…

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