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CRISTAL DE SETTAT (UK) LIMITED

CRISTAL DE SETTAT (UK) LIMITED is an active private limited company, incorporated on 4 September 2000. The nature of the business is Buying and selling of own real estate. The company's registered office is on Oxhey Drive, Northwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CRISTAL DE SETTAT (UK) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number04064370
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1OXHEY WOODS HOUSE
Address Line 2OXHEY DRIVE
Post TownNORTHWOOD
CountyMIDDLESEX
PostcodeHA6 3EU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CRISTAL DE SETTAT (UK) LIMITED

Directors

(The company's officers)
MRS GURPEET KAUR BHAMBRA
(~59 year old British national)
6 OXHEY WOODS HOUSE, OXHEY DRIVE, NORTHWOOD, MIDDLESEX, HA6 3EU
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2000
MR NARINDER SINGH MATHARU
(~65 year old British national)
OXHEY WOODS HOUSE OXHEY DRIVE, NORTHWOOD, MIDDLESEX, HA6 3EU, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/09/2015
MRS GURPREET KAUR BHAMBRA
(~59 year old British national)
OXHEY WOODS HOUSE, OXHEY DRIVE, NORTHWOOD, MIDDLESEX, HA6 3EU
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/09/2007

Shareholders

(Persons of Significant Control)
Mrs Gurpreet Kaur Bhambra
(~59 year old British national)
Oxhey Woods House, Oxhey Drive, Northwood, Middlesex, HA6 3EU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
45 BERRYMEAD GARDENS LIMITED
  • MRS GURPREET KAUR BHAMBRA
  • MR NARINDER SINGH MATHARU
95 AVENUE ROAD RTM COMPANY LIMITED
  • MRS GURPREET KAUR BHAMBRA
  • MR NARINDER SINGH MATHARU
  • MRS GURPREET KAUR BHAMBRA
  • MRS GURPREET KAUR BHAMBRA
  • MRS GURPREET KAUR BHAMBRA
  • MRS GURPREET KAUR BHAMBRA
  • MR NARINDER SINGH MATHARU
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)

CRISTAL DE SETTAT (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA6 3EU.

Map of CRISTAL DE SETTAT (UK) LIMITED at local scale
Map of CRISTAL DE SETTAT (UK) LIMITED at local scale
Map of CRISTAL DE SETTAT (UK) LIMITED at district scale
Map of CRISTAL DE SETTAT (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA6 3EU

Other companies with registered offices in HA6 3EU:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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