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Southall Enterprise Business Park Limited

Southall Enterprise Business Park Limited is an active company incorporated on 11 March 2016 with the registered office located in Hayes, Greater London. Southall Enterprise Business Park Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10056741
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 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)
Address
1-3 Uxbridge Road
Hayes
UB4 0JN
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 1-3 Uxbridge Road Hayes UB4 0JN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Aug 1978
Enhance Constructions Limited
PSC
Mr Ashpal Singh Babbar
PSC • Indian • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Stores (UK) Limited
Charanjit Singh Grover is a mutual person.
Active
One World Developments Limited
Charanjit Singh Grover and Amandeep Singh Khaira are mutual people.
Active
The Centre Properties (UK) Limited
Tirlochan Singh Sachdeva is a mutual person.
Active
Joint Investment Power Limited
Charanjit Singh Grover is a mutual person.
Active
Enhance Constructions SPV Ltd
Amandeep Singh Khaira is a mutual person.
Active
I Enhance Ltd
Amandeep Singh Khaira is a mutual person.
Active
Galaxy Real Estate Limited
Charanjit Singh Grover is a mutual person.
Active
Grover Brothers (UK) Limited
Charanjit Singh Grover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47K
Increased by £47K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.65M
Increased by £3.09M (+25%)
Total Liabilities
-£9.6M
Increased by £54K (+1%)
Net Assets
£6.05M
Increased by £3.03M (+100%)
Debt Ratio (%)
61%
Decreased by 14.63% (-19%)
Latest Activity
Registered Address Changed
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Tirlochan Singh Sachdeva Appointed
10 Months Ago on 3 Nov 2024
Charanjit Singh Grover Resigned
10 Months Ago on 3 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Ashpal Singh Babbar (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Jatinder Singh (PSC) Resigned
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Termination of appointment of Charanjit Singh Grover as a director on 3 November 2024
Submitted on 5 Jun 2025
Appointment of Mr Tirlochan Singh Sachdeva as a director on 3 November 2024
Submitted on 5 Jun 2025
Registered office address changed from 1-3 Uxbridge Road Hayes UB4 0JN England to 1-3 Uxbridge Road Hayes UB4 0JN on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Registered office address changed from 153 Norwood Road Southall UB2 4JB England to 1-3 Uxbridge Road Hayes UB4 0JN on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Notification of Ashpal Singh Babbar as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Cessation of Jatinder Singh as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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