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True Value Properties Ltd, UB7 9GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRUE VALUE PROPERTIES LTD

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

This company is commonly known as True Value Properties Ltd. The company was founded 4 years ago and was given the registration number 12439318. The firm's registered office is in WEST DRAYTON. You can find them at 14 Foxglove Close, , West Drayton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRUE VALUE PROPERTIES LTD
Company Number:12439318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 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:14 Foxglove Close, West Drayton, England, UB7 9GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Foxglove Close, West Drayton, England, UB7 9GA

Director03 February 2020Active
7, Foxglove Close, West Drayton, England, UB7 9GA

Director08 October 2020Active
14, Foxglove Close, West Drayton, England, UB7 9GA

Director03 February 2020Active
7, Foxglove Close, West Drayton, England, UB7 9GA

Director08 October 2020Active

People with Significant Control

Mrs Sharda Laxminarayan Mahendra
Notified on:11 October 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:7, Foxglove Close, West Drayton, England, UB7 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Vijay Padmanabhan
Notified on:11 October 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:7, Foxglove Close, West Drayton, England, UB7 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Surabhi Khurana
Notified on:03 February 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:14, Foxglove Close, West Drayton, England, UB7 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashish Khurana
Notified on:03 February 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:14, Foxglove Close, West Drayton, England, UB7 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Officers

Termination director company with name termination date.

Download
2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

Download
2021-06-23Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-11Persons with significant control

Change to a person with significant control.

Download
2020-10-11Persons with significant control

Notification of a person with significant control.

Download
2020-10-11Persons with significant control

Notification of a person with significant control.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-02-03Incorporation

Incorporation company.

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