LONDON HOLIDAY APARTMENTS LTD

LONDON HOLIDAY APARTMENTS LTD is an active private limited company, incorporated on 17 December 2019. The nature of the business is Development of building projects. The company's registered office is on South Road, Southall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LONDON HOLIDAY APARTMENTS LTD previously had the company name WEST DRAYTON INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12367247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEASLEIGH HOUSE
Address Line 279A SOUTH ROAD
Post TownSOUTHALL
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB1 1SQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date14/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 29/03/2023 onwards:
LONDON HOLIDAY APARTMENTS LTD
Prior to 29/03/2023:
WEST DRAYTON INVESTMENTS LTD

Directors

(The company's officers)
MR BALJIT SINGH MALHI
(~61 year old Indian national)
36 HIGHFIELD DRIVE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2019

Shareholders

(Persons of Significant Control)
Mr Baljit Singh Malhi
(~61 year old Indian national)
36, Highfield Drive, Uxbridge, UB10 8AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2019

Connections

(Shared officers)
  • MR BALJIT SINGH MALHI
  • MR BALJIT SINGH MALHI
  • MR BALJIT SINGH MALHI
  • MR BALJIT SINGH MALHI
  • MR BALJIT SINGH MALHI
HEATHROW 1 LIMITED
  • MR BALJIT SINGH MALHI
  • MR BALJIT SINGH MALHI
MALHI DEVELOPERS LIMITED
  • MR BALJIT SINGH MALHI
  • MR BALJIT SINGH MALHI
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)

LONDON HOLIDAY APARTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, UB1 1SQ.

Map of LONDON HOLIDAY APARTMENTS LTD at local scale
Map of LONDON HOLIDAY APARTMENTS LTD at local scale
Map of LONDON HOLIDAY APARTMENTS LTD at district scale
Map of LONDON HOLIDAY APARTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB1 1SQ

Other companies with registered offices in UB1 1SQ:

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)