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Theale (Colnbrook) Ltd

Theale (Colnbrook) Ltd is an active company incorporated on 30 May 2014 with the registered office located in Southall, Greater London. Theale (Colnbrook) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09063125
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
79a South Road
Southall
UB1 1SQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1984
Director • Indian
SDM Properties (Slough) Ltd
PSC
SBS Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malhi Developers Limited
Baljit Singh Malhi is a mutual person.
Active
HM Investments (Slough) Limited
Baljit Singh Malhi and Gurpreet Singh Malhi are mutual people.
Active
Upgrade Events Limited
Baljit Singh Malhi is a mutual person.
Active
Singh Sabha Sports Club (Southall) Limited
Baljit Singh Malhi is a mutual person.
Active
Goldbridge Construction Limited
Baljit Singh Malhi is a mutual person.
Active
Heathrow 1 Limited
Baljit Singh Malhi is a mutual person.
Active
P H (Slough) Ltd
Baljit Singh Malhi is a mutual person.
Active
Goldcrystal Limited
Baljit Singh Malhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.62M
Increased by £673.09K (+8%)
Total Liabilities
-£6.38M
Increased by £672.94K (+12%)
Net Assets
£2.24M
Increased by £149 (0%)
Debt Ratio (%)
74%
Increased by 2.2% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Micro Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Gurpreet Singh Malhi Appointed
1 Year 4 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Sdm Properties (Slough) Ltd (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Sbs Investments Ltd (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Baljit Singh Malhi (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Gurpreet Singh Malhi as a director on 11 April 2024
Submitted on 11 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 15 Feb 2024
Satisfaction of charge 090631250003 in full
Submitted on 18 Jan 2024
Registration of charge 090631250004, created on 18 January 2024
Submitted on 18 Jan 2024
Change of details for Sbs Investments Ltd as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Change of details for Sdm Properties (Slough) Ltd as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Notification of Sdm Properties (Slough) Ltd as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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