KOHLI PROPERTY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
KOHLI PROPERTY INVESTMENTS LTD
COMPANY NUMBER
12901636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
PUMP LANE, HAYES, MIDDLESEX
UB3 3NT
Js Gulati & Co.
Unit 4, Peter James Business Cen
Pump Lane, Hayes, Middlesex
UB3 3NT
UB3 3NT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOHLI PROPERTY INVESTMENTS LTD?
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 KOHLI PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOHLI PROPERTY INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
16/02/2021 - Present (3 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 9 months) Born in May 1938 (age: 86) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
24/09/2020 - 16/02/2021 (4 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/09/2020 - 16/02/2021 (4 months) Born in Jul 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Sardar Singh (904200946) Appointed |
| 18/02/2021 | New Board Member Ishitta Joy (927977001) Appointed |
| 18/02/2021 | Jasdeep Singh Kohli (924435208) has left the board |
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