Company information:
Staines Developments Limited (No: 06659436)
Address: VISTASTAR HOUSE 54-56 UXBRIDGE ROAD, HANWELL, LONDON, W7 3SU
Status: Operating Company
Incorporated: 29-Jul-2008
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: KAWALJIT SINGH SANDHU ( DOB: Jul-1966 From: Jul-2008 )
Current Director: KAWALJIT SINGH SANDHU ( DOB: Jul-1966 From: Jul-2008 )
Current Director: RICKY SANDHU ( DOB: Mar-1992 From: Aug-2017 )
Current Secretary: DHARMINDER SINGH SANDHU ( DOB: Jul-1968 From: Jul-2008 )
Resigned Director: KIRAN BHUNDIA ( DOB: May-1954 From: Oct-2008 To: Sep-2012 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: PALANI KETHEESWARAN ( DOB: Aug-1968 From: Oct-2008 To: Sep-2012 )
Resigned Director: MANJIT SANDHU ( From: Jul-2008 To: Oct-2008 )
Resigned Director: DHARMINDER SINGH SANDHU ( DOB: Jul-1968 From: Jul-2008 To: Aug-2017 )
Persons of Significant Control:
Mr Kawaljit Singh Sandhu, Vistastar House 54-56 Uxbridge Road, Hanwell, London, W7 3SU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,553,350 | 6,553,350 | 6,553,350 | 6,553,350 | 6,553,350 | 6,553,350 | 6553350.0,6553350.0,6553350,6553350.0,6553350.0,6553350.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6,553,350 | 6,553,350 | 6553350.0,0.0,6553350,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,358,635 | 720,865 | 722,055 | 722,055 | 186,642 | 199,102 | 199,102 | 1358635.0,720865.0,722055,722055.0,186642.0,199102.0,199102.0,0.0 | |
| Current assets / Debtors | 1,358,379 | 720,746 | 721,937 | 721,937 | 186,524 | 198,984 | 1358379.0,720746.0,721937,721937.0,186524.0,198984.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 6,553,350 | 6,553,350 | 6553350.0,0.0,6553350,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 256 | 119 | 118 | 118 | 118 | 118 | 256.0,119.0,118,118.0,118.0,118.0,0.0,0.0 | ||
| Net current assets (liabilities) | -3,831,975 | -3,754,627 | -2,008,243 | -6,372,578 | -6,361,723 | -6,362,923 | -3831975.0,-3754627.0,-2008243,-6372578.0,-6361723.0,-6362923.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,721,375 | 2,798,723 | 4,545,107 | 180,772 | 191,627 | 190,427 | 2721375.0,2798723.0,4545107,180772.0,191627.0,190427.0,0.0,0.0 | ||
| Net assets (liabilities) | 190,772 | 180,772 | 180,772 | 190772.0,180772.0,180772,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 190,772 | 180,772 | 180,772 | 180,772 | 191,627 | 190,427 | 189,827 | 189,969 | 190772.0,180772.0,180772,180772.0,191627.0,190427.0,189827.0,189969.0 |