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PLAHI PROPERTY INVESTMENTS LIMITED

Learn more about PLAHI PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW

PLAHI PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01027421
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.14
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company PLAHI PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 01027421, established in United Kingdom on the 14. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW. Business of the company PLAHI PROPERTY INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company PLAHI PROPERTY INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

NATIONAL & GRINDLAYS BANK LTD.
LEGAL CHARGE - Outstanding on 1972.04.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.03.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.24

List of company documents:

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Find out more information about PLAHI PROPERTY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to PLAHI PROPERTY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 4
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, 81A THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1LA
Form type: AD01
Date: 2014.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010274210010
Form type: MR01
Date: 2014.04.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010274210008
Form type: MR01
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 010274210009
Form type: MR01
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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15/12/09 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2009.12.23
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GURDIP SINGH MANN / 02/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR MANN / 02/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINDER KAUR MANN / 02/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALWANT SINGH MANN / 02/11/2009
Form type: CH01
Date: 2009.11.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, NETHERWOOD, GRAYS PARK ROAD, STOKE POGIS, BUCKINGHAMSHIRE SL2 4JG
Form type: 287
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/03/98
Form type: SRES03
Date: 1998.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/03/97
Form type: SRES03
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/97 FROM:, 290 STAINS ROAD, HOUNSLOW, MIDDLESEX, TW4 5BA
Form type: 287
Date: 1997.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/01/97
Form type: SRES03
Date: 1997.01.30

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Company directors and board members:

GURDIP SINGH MANN (current)
Secretary, COMPANY DIRECTOR, 2004.03.30
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATERS
GU25 4JR, SURREY
BALWANT SINGH MANN (current)
Director, PROPERTY DEALER, 1991.10.07
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATERS
GU25 4JR, SURREY
DAVINDER KAUR MANN (current)
Director, COMPANY DIRECTOR, 1998.12.13
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATERS
GU25 4JR, SURREY
GIAN KAUR MANN (current)
Director, 1991.10.07
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATER
GU25 4JR, SURREY
GURDIP SINGH MANN (current)
Director, COMPANY DIRECTOR, 2004.03.30
BEECHWOOD HOUSE SOUTH DRIVE , VIRGINIA WATERS
GU25 4JR, SURREY
GIAN KAUR MAN (resigned)
Secretary, 1991.10.07 - 2004.03.30
NETHERWOOD GRAYS PARK ROAD STOKE POGES , SLOUGH
SL2 4JG, BERKSHIRE

Companies near to PLAHI PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company PLAHI PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data