Company information:
Sardar Properties (U.K.) Limited (No: 02821337)
Address: 8 WATERLOO COURT, 10 THEED STREET, LONDON, SE1 8ST, ENGLAND
Status: Operating Company
Incorporated: 25-May-1993
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL DIPINO ( DOB: Apr-1973 From: Sep-2022 )
Current Director: PAUL DIPINO ( DOB: Apr-1973 From: Sep-2022 )
Current Director: JOSEPH VIJAYAPRAGASH THIAGA RAJAH ( DOB: Mar-1976 From: Dec-2019 )
Current Director: JOSEPH VIJAYAPRAGASH THIAGA RAJAH ( DOB: Mar-1976 From: Dec-2019 )
Current Director: JOSEPH VIJAYAPRAGASH THIAGA RAJAH ( DOB: Mar-1976 From: Dec-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-1993 To: May-1993 )
Resigned Director: BALBIR SINGH DOAL ( DOB: Jul-1956 From: May-1993 To: Dec-2019 )
Resigned Director: STEPHEN PAUL HAINES ( DOB: Aug-1964 From: Dec-2019 To: Sep-2022 )
Resigned Director: SADHU RAM ( DOB: Jun-1953 From: May-1993 To: Dec-2019 )
Resigned Director: TARSEM SINGH ( DOB: May-1947 From: May-1993 To: Dec-2019 )
Resigned Director: CHARANJIT SINGH ( DOB: Jun-1950 From: May-1993 To: Dec-2019 )
Resigned Director: HARBANS SINGH ( DOB: Feb-1958 From: May-1993 To: Dec-2019 )
Resigned Director: DIYAL SINGH ( DOB: Oct-1925 From: Jun-1993 To: Apr-2019 )
Resigned Secretary: CHARANJIT SINGH ( DOB: Jun-1950 From: May-1993 To: Dec-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Persons of Significant Control:
Jh Highams Ltd, 8 Waterloo Court 10 Theed Street, London, SE1 8ST, England: Ownership of shares – 75% or more (Notified: 2019-12-20)
Mr Tarsem Singh, 8 Waterloo Court 10 Theed Street, London, SE1 8ST, England: Has significant influence or control (Notified: 2017-05-25, Ceased: 2019-12-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,822,853 | 4822853.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 4,822,853 | 4822853.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 22,150,000 | 10,000,000 | 24,500,000 | 225,000 | 610,000 | 0.0,22150000.0,10000000.0,24500000.0,225000.0,610000.0,0.0 | ||
| Current assets | 2,185,968 | 2,245,894 | 13,952,001 | 10,160,846 | 2185968.0,2245894.0,13952001.0,10160846.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 58,639 | 19,497 | 43,345 | 35,745,575 | 35,680,035 | 36,250,411 | 58639.0,19497.0,0.0,43345.0,35745575.0,35680035.0,36250411.0 | |
| Current assets / Cash at bank and on hand | 2,127,329 | 2,226,397 | 13,952,001 | 10,117,501 | 2127329.0,2226397.0,13952001.0,10117501.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1,932,934 | 1,931,933 | 11,741,426 | 9,974,753 | 35,614,151 | 35,594,118 | 36,164,673 | 1932934.0,1931933.0,11741426.0,9974753.0,35614151.0,35594118.0,36164673.0 |
| Total assets less current liabilities | 6,755,787 | 24,081,933 | 21,741,426 | 34,474,753 | 35,839,151 | 36,204,118 | 36,164,673 | 6755787.0,24081933.0,21741426.0,34474753.0,35839151.0,36204118.0,36164673.0 |
| Provisions for liabilities, balance sheet subtotal | 2,035,574 | 85,386 | 2,545,915 | 9,500 | 82,650 | 0.0,2035574.0,85386.0,2545915.0,9500.0,82650.0,0.0 | ||
| Net assets (liabilities) | 6,755,787 | 22,046,359 | 21,656,040 | 31,928,838 | 35,829,651 | 36,121,468 | 36,164,673 | 6755787.0,22046359.0,21656040.0,31928838.0,35829651.0,36121468.0,36164673.0 |
| Equity / share capital and reserves | 6,755,787 | 22,046,359 | 21,656,040 | 31,928,838 | 35,829,651 | 36,121,468 | 36,164,673 | 6755787.0,22046359.0,21656040.0,31928838.0,35829651.0,36121468.0,36164673.0 |