SIDHU INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SIDHU INVESTMENTS LIMITED
COMPANY NUMBER
04597194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/11/2002
(22 years and 1 months old)
WEBSITE
sidhuinvestments.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB2 4DA
Telephone: 02085744841
TPS: Yes
6a King Street
SOUTHALL
UB2 4DA
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 |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIDHU 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 SIDHU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIDHU 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 |
|---|---|---|---|---|
|
06/04/2021 - Present (3 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 210 Past: 21437 |
View Report |
|
21/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
21/11/2002 - 07/04/2021 (18 years and 4 months) Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 05/08/2022 | New Board Member Inderdeep Singh Sidhu (927796477) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Inderdeep Singh Sidhu (928139084) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | Tara Singh Sidhu (902761467) has left the board |
| 23/02/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Satpal Kaur Sidhu (925501930) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/01/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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