BLACK TREE PROPERTY LTD
BLACK TREE PROPERTY LTD is an active private limited company, incorporated on 18 February 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Amberley Way, Hounslow. The company's next accounts are due on 18 November 2024, and fall under the accounts category: No Accounts Filed. BLACK TREE PROPERTY LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14672515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 THE FREEHOLD INDUSTRIAL CENTRE |
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Address Line 2 | AMBERLEY WAY |
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Post Town | HOUNSLOW |
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Country | ENGLAND |
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Postcode | TW4 6BX |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 18/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 17/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BLACK TREE PROPERTY LTD
Directors
(The company's officers)
MR SAVINDER SINGH KALRA
(~49 year old British national)
UNIT 5 THE FREEHOLD INDUSTRIAL CENTRE, AMBERLEY WAY, HOUNSLOW, TW4 6BX, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 27/06/2023
MR BHOPINDER SINGH
(~45 year old British national)
UNIT 5 THE FREEHOLD INDUSTRIAL CENTRE, AMBERLEY WAY, HOUNSLOW, TW4 6BX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2023
MR HARPREET SINGH
(~52 year old British national)
UNIT 5 THE FREEHOLD INDUSTRIAL CENTRE, AMBERLEY WAY, HOUNSLOW, TW4 6BX, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 27/05/2023
Shareholders
(Persons of Significant Control)
Mr Bhopinder Singh
(~45 year old British national)
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2023
Mr Savinder Singh Kalra
(~49 year old British national)
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/06/2023
Mr Harpreet Singh
(~52 year old British national)
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/06/2023
Connections
(Shared officers)
MANNAT REAL ESTATE LTD
- MR SAVINDER SINGH KALRA
- MR HARPREET SINGH
- MR SAVINDER SINGH KALRA
- MR BHOPINDER SINGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACK TREE PROPERTY LTD: Maps
Maps show the location of the postcode of the registered office, TW4 6BX.
Map of BLACK TREE PROPERTY LTD at local scale
Map of BLACK TREE PROPERTY LTD at district scale
More Companies in TW4 6BX
Other companies with registered offices in TW4 6BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)