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155 Staines Road Ltd

155 Staines Road Ltd is an active company incorporated on 17 November 2014 with the registered office located in Hayes, Greater London. 155 Staines Road Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09315082
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bridgewater House
Top Floor, 866-868 Uxbridge Road
Hayes
Middlesex
UB4 0RR
Same address since incorporation
Telephone
07714 247177
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Jan 1963
Mr Paramjit Singh Makkar
PSC • British • Lives in UK • Born in Feb 1989
Mr Manjot Singh Makkar
PSC • British • Lives in UK • Born in Sep 1992
Reliance Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASM Properties Limited
Rajinder Singh Makkar is a mutual person.
Active
IPM Property Investments Ltd
Rajinder Singh Makkar is a mutual person.
Active
Innov8ive Investment Company Limited
Rajinder Singh Makkar is a mutual person.
Active
JVC Investments Limited
Rajinder Singh Makkar is a mutual person.
Active
Sbi Properties Limited
Rajinder Singh Makkar is a mutual person.
Active
DSM Ventures Limited
Rajinder Singh Makkar is a mutual person.
Active
Asha Properties (UK) Ltd
Rajinder Singh Makkar is a mutual person.
Active
Asha Investments (UK) Ltd
Rajinder Singh Makkar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.61M
Increased by £499K (+3%)
Total Liabilities
-£20.06M
Increased by £3.3M (+20%)
Net Assets
-£458K
Decreased by £2.8M (-120%)
Debt Ratio (%)
102%
Increased by 14.6% (+17%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Paramjit Singh Makkar Resigned
1 Year 5 Months Ago on 12 Mar 2024
Mr Rajinder Singh Makkar Appointed
1 Year 6 Months Ago on 7 Mar 2024
Manjot Singh Makkar Resigned
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mr Rajinder Singh Makkar as a director on 7 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Paramjit Singh Makkar as a director on 12 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Manjot Singh Makkar as a director on 6 March 2024
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 29 Aug 2023
Registration of charge 093150820008, created on 7 August 2023
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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