1
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
590,311 GBP2024-01-31
Officer
2014-05-20 ~ now
IIF 11 - Director → ME
2
40 Shelley Crescent, Hounslow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
330,146 GBP2024-03-31
Officer
2015-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
DKH INVESTMENTS (COLNBROOK) LIMITED - 2022-11-16
C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,440 GBP2024-06-30
Officer
2022-11-15 ~ now
IIF 10 - Director → ME
4
121a High Street, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 25 - Director → ME
5
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 8 - Director → ME
7
10 College Road, First Floor, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 28 - Has significant influence or control → OE
8
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ dissolved
IIF 17 - Director → ME
9
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
27,475 GBP2023-12-31
Officer
2021-12-21 ~ now
IIF 4 - Director → ME
10
HOMES TIMES PROPERTIES LIMITED - 2008-02-06
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2007-08-13 ~ dissolved
IIF 15 - Director → ME
11
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,041 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Triangle Centre, Uxbridge Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
35,223 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-525 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
C/o Neum Insolvency Suite 9 Amba House, College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
176,218 GBP2016-09-30
Officer
2012-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 26 - Director → ME
16
4 Peter James Business Centre, Pump Lane, Hayes, Greater London
Active Corporate (1 parent)
Equity (Company account)
2,011 GBP2024-06-30
Officer
2011-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
227a Uxbridge Road, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
-212 GBP2024-06-30
Officer
2023-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
18
40 Shelley Crescent, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2022-11-07 ~ dissolved
IIF 18 - Director → ME
19
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
2,404 GBP2023-10-31
Officer
2021-10-12 ~ now
IIF 9 - Director → ME
20
38 De Montfort Street, Leicester
Dissolved Corporate (1 parent)
Equity (Company account)
126,489 GBP2018-07-31
Officer
2007-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE