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479 Mawney Road Ltd

479 Mawney Road Ltd is a dormant company incorporated on 22 January 2020 with the registered office located in Loughton, Essex. 479 Mawney Road Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12419485
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 11 Dec 2024 (11 months ago)
Previous address was 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1959
Mr Santokh Singh Chima
PSC • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Angel Estates (London) Ltd
Santokh Singh Chima is a mutual person.
Active
Bow Village Limited
Santokh Singh Chima is a mutual person.
Active
Bow Village Holdings Limited
Santokh Singh Chima is a mutual person.
Active
12 Trees Holdings Limited
Santokh Singh Chima is a mutual person.
Active
12trees Crescent Limited
Santokh Singh Chima is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Santokh Singh Chima (PSC) Details Changed
11 Months Ago on 11 Dec 2024
Mr Santokh Singh Chima Details Changed
11 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 5 Mar 2025
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Hawke House Old Station Road Loughton Essex IG10 4PL on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Santokh Singh Chima on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Mr Santokh Singh Chima as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Jun 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Mar 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 23 Jan 2023
Repayment History
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