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SATYAM INVESTMENTS LIMITED

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

This company is commonly known as Satyam Investments Limited. The company was founded 30 years ago and was given the registration number 02856540. The firm's registered office is in RICKMANSWORTH. You can find them at 17 Lynwood Heights, , Rickmansworth, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SATYAM INVESTMENTS LIMITED
Company Number:02856540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Lynwood Heights, Rickmansworth, Hertfordshire, England, WD3 4ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Lynwood Heights, Rickmansworth, WD3 4ED

Secretary23 September 1997Active
17, Lynwood Heights, Rickmansworth, WD3 4ED

Director01 June 1999Active
17, Lynwood Heights, Rickmansworth, WD3 4ED

Director18 October 1993Active
125 Sixth Avenue, Manor Park, London, E12 5PS

Secretary23 September 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 September 1993Active
125 Sixth Avenue, Manor Park, London, E12 5PS

Director23 September 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 September 1993Active

People with Significant Control

Mr Upendra Kalan
Notified on:30 June 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:17, Lynwood Heights, Rickmansworth, United Kingdom, WD3 4ED
Nature of control:
  • Ownership of shares 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 (5 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
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-05Mortgage

Mortgage charge whole release with charge number.

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2020-06-05Mortgage

Mortgage satisfy charge full.

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2020-06-05Mortgage

Mortgage satisfy charge full.

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2020-05-21Address

Change registered office address company with date old address new address.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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