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San-Raj Properties Ltd

San-Raj Properties Ltd is an active company incorporated on 1 December 2006 with the registered office located in Cardiff, South Glamorgan. San-Raj Properties Ltd was registered 18 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
06015841
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 83 days
Dated 1 June 2024 (1 year 3 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 357 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 September 2023
Was due on 14 September 2024 (11 months ago)
Contact
Address
4385
06015841 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 Sep 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Feb 1970
Director • Pharmacist • British • Lives in England • Born in Feb 1961
Director • Accountant • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanraj Property Investments Ltd
Rajinder Singh Banga, Manojkumar Bharania, and 1 more are mutual people.
Active
Anmata Investments Limited
Rajinder Singh Banga is a mutual person.
Active
Sanraj Property UK Limited
Rajinder Singh Banga and Manojkumar Bharania are mutual people.
Active
Sanraj Property Holdings Limited
Rajinder Singh Banga and Manojkumar Bharania are mutual people.
Active
Ablegrip Limited
Manojkumar Bharania is a mutual person.
Active
Zane Accounting Services Limited
Rajinder Singh Banga is a mutual person.
Active
Sahara Ventures Limited
Rajinder Singh Banga is a mutual person.
Active
Jogi Property Investments Ltd
Rajinder Singh Banga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£368
Decreased by £24.72K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£724.29K
Increased by £31.62K (+5%)
Total Liabilities
-£613.69K
Decreased by £43.41K (-7%)
Net Assets
£110.59K
Increased by £75.02K (+211%)
Debt Ratio (%)
85%
Decreased by 10.13% (-11%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 19 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Rajinder Singh Banga Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Deepak Kumar Appointed
1 Year 3 Months Ago on 1 Jun 2024
Manoj Kumar Bharania (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Deepak Kumar (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Submitted on 23 Sep 2024
Submitted on 23 Sep 2024
Registered office address changed from 201 Kenton Road Harrow HA3 0HD England to 22 Falmouth Road Sunderland SR4 6XL on 18 June 2024
Submitted on 18 Jun 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 14 Jun 2024
Termination of appointment of Manoj Kumar Bharania as a director on 1 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 13 Jun 2024
Registered office address changed from 925 Finchley Road London NW11 7PE to 201 Kenton Road Harrow HA3 0HD on 13 June 2024
Submitted on 13 Jun 2024
Notification of Deepak Kumar as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Repayment History
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