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SATNAM BUILDERS LIMITED

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

This company is commonly known as Satnam Builders Limited. The company was founded 29 years ago and was given the registration number 03023492. The firm's registered office is in MIDDLESEX. You can find them at 19 Waxlow Crescent, Southall, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SATNAM BUILDERS LIMITED
Company Number:03023492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Waxlow Crescent, Southall, Middlesex, UB1 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Waxlow Crescent, Southall, Middlesex, UB1 2ST

Director30 January 2024Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary17 February 1995Active
19 Waxlow Crescent, Southall, UB1 2ST

Secretary17 February 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director17 February 1995Active
19 Waxlow Crescent, Southall, Middlesex, UB1 2ST

Director01 November 2023Active
19 Waxlow Crescent, Southall, UB1 2ST

Director17 February 1995Active

People with Significant Control

Mr Charanjit Singh Dhariwal
Notified on:30 January 2024
Status:Active
Date of birth:May 1978
Nationality:British
Address:19 Waxlow Crescent, Middlesex, UB1 2ST
Nature of control:
  • Significant influence or control
Mrs Balbir Kaur Dhariwal
Notified on:01 November 2023
Status:Active
Date of birth:July 1953
Nationality:British
Address:19 Waxlow Crescent, Middlesex, UB1 2ST
Nature of control:
  • Significant influence or control
Mr Satnam Singh Dhariwal
Notified on:01 May 2016
Status:Active
Date of birth:May 1956
Nationality:Indian
Address:19 Waxlow Crescent, Middlesex, UB1 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-03-07Officers

Termination secretary company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-02-29Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-10-14Mortgage

Mortgage charge whole cease and release with charge number.

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2021-10-14Mortgage

Mortgage charge whole cease and release with charge number.

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2021-10-14Mortgage

Mortgage charge whole cease and release with charge number.

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2021-10-14Mortgage

Mortgage charge whole cease and release with charge number.

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2021-10-14Mortgage

Mortgage charge whole cease and release with charge number.

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2021-10-12Mortgage

Mortgage charge whole release with charge number.

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2021-10-12Mortgage

Mortgage charge whole release with charge number.

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2021-10-12Mortgage

Mortgage charge whole release with charge number.

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2021-10-12Mortgage

Mortgage charge whole release with charge number.

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2021-10-12Mortgage

Mortgage charge whole release with charge number.

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