LARCHGUILD LIMITED
LARCHGUILD LIMITED is an active private limited company, incorporated on 29 April 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Delamere Road, Hayes. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LARCHGUILD LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.
Company Information
Company Number | 03762404 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 DELAMERE ROAD |
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Post Town | HAYES |
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County | MIDDLESEX |
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Postcode | UB4 0NN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LARCHGUILD LIMITED
Directors
(The company's officers)
MR MOHINDERPAL SINGH DHALIWAL
(~71 year old British national)
THE WILLOWS, WEST END LANE, STOKE POGES, SLOUGH, SL2 4ND
- Current Director
- Gives occupation as RETAILER
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2000
MR KABALJIT SINGH SANDHU
(~71 year old British national)
166 HESTON ROAD, HOUNSLOW, TW5 0QU, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR KABALJIT SINGH SANDHU
(~71 year old British national)
166 HESTON ROAD, HESTON, MIDDLESEX, TW5 0QU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 29/03/2005
Shareholders
(Persons of Significant Control)
Mr Mohinderpal Singh Dhaliwal
(~71 year old British national)
The Willows, West End Lane, Stoke Poges, Slough, SL2 4ND, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nrender Kaur Sandhu
(~63 year old British national)
166, Heston Road, Hounslow, TW5 0QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2021
Connections
(Shared officers)
- MR MOHINDERPAL SINGH DHALIWAL
- MR MOHINDERPAL SINGH DHALIWAL
- MR MOHINDERPAL SINGH DHALIWAL
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)
LARCHGUILD LIMITED: Maps
Maps show the location of the postcode of the registered office, UB4 0NN.
Map of LARCHGUILD LIMITED at local scale
Map of LARCHGUILD LIMITED at district scale
More Companies in UB4 0NN
Other companies with registered offices in UB4 0NN:
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)