RANDHAWA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RANDHAWA INVESTMENTS LIMITED
COMPANY NUMBER
10991054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB9 4LB
44-50 The Broadway
First Floor
Southall
Middlesex
UB1 1QB
Glenmore
Broken Gate Lane
Denham
UXBRIDGE
UB9 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDHAWA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RAJAN INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| PRABHJOT INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDHAWA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDHAWA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDHAWA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDHAWA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RAJAN INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| PRABHJOT INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| PLANCITY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SHOALACRE LIMITED | Active - Accounts Filed | View Report |
| TARNVALE ESTATES LTD | Active - Accounts Filed | View Report |
| WIDEHEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Paramjit Singh Randhawa (921063302) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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