UKBizDB.co.uk

FOUR SEASONS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Seasons Properties Limited. The company was founded 6 years ago and was given the registration number 11274754. The firm's registered office is in SOUTHALL. You can find them at 22 Ditton Road, , Southall, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FOUR SEASONS PROPERTIES LIMITED
Company Number:11274754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Ditton Road, Southall, United Kingdom, UB2 5RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ditton Road, Southall, United Kingdom, UB2 5RZ

Director26 March 2018Active
22, Ditton Road, Southall, United Kingdom, UB2 5RZ

Director28 December 2020Active
5, Asbury Walk, Birmingham, United Kingdom, B43 6HF

Director26 March 2018Active

People with Significant Control

Mrs Jatinder Kaur Jolly
Notified on:21 August 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:22, Ditton Road, Southall, United Kingdom, UB2 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandy Hira
Notified on:17 July 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:22, Ditton Road, Southall, United Kingdom, UB2 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Parveen Kaur Chauhan
Notified on:26 March 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:5, Asbury Walk, Birmingham, United Kingdom, B43 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jasvinder Singh Jolly
Notified on:26 March 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:22, Ditton Road, Southall, United Kingdom, UB2 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Persons with significant control

Notification of a person with significant control.

Download
2020-09-07Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Persons with significant control

Notification of a person with significant control.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Officers

Termination director company with name termination date.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.