About

Registered Number: 02142045
Date of Incorporation: 23/06/1987 (37 years ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS,

 

Having been setup in 1987, Bhalla Investments Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of this business are listed as Bhalla, Darshana Kumari, Bhalla, Barinder Kumar at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHALLA, Barinder Kumar 01 May 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BHALLA, Darshana Kumari N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
MR01 - N/A 12 August 2020
AA - Annual Accounts 15 May 2020
CS01 - N/A 29 August 2019
PSC01 - N/A 29 August 2019
PSC01 - N/A 29 August 2019
AA - Annual Accounts 17 July 2019
MR04 - N/A 08 September 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 30 May 2018
PSC01 - N/A 20 April 2018
PSC01 - N/A 20 April 2018
PSC01 - N/A 20 April 2018
PSC09 - N/A 20 April 2018
MR01 - N/A 04 April 2018
MR01 - N/A 16 March 2018
CH01 - Change of particulars for director 27 September 2017
CH01 - Change of particulars for director 27 September 2017
CH01 - Change of particulars for director 27 September 2017
CH03 - Change of particulars for secretary 27 September 2017
CH01 - Change of particulars for director 27 September 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 10 August 2017
AA - Annual Accounts 03 October 2016
AD01 - Change of registered office address 23 September 2016
CS01 - N/A 26 August 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
AA - Annual Accounts 25 September 2015
MR01 - N/A 08 September 2015
AR01 - Annual Return 31 August 2015
MR04 - N/A 25 August 2015
AAMD - Amended Accounts 05 August 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 22 August 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 31 August 2011
MG01 - Particulars of a mortgage or charge 05 March 2011
MG01 - Particulars of a mortgage or charge 21 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 15 August 2010
CH01 - Change of particulars for director 15 August 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 17 August 2009
395 - Particulars of a mortgage or charge 12 December 2008
395 - Particulars of a mortgage or charge 12 December 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 08 September 2008
395 - Particulars of a mortgage or charge 27 February 2008
395 - Particulars of a mortgage or charge 27 February 2008
395 - Particulars of a mortgage or charge 29 January 2008
395 - Particulars of a mortgage or charge 29 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2008
395 - Particulars of a mortgage or charge 24 January 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 12 September 2002
395 - Particulars of a mortgage or charge 06 July 2002
395 - Particulars of a mortgage or charge 06 July 2002
395 - Particulars of a mortgage or charge 06 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 14 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 14 July 2000
395 - Particulars of a mortgage or charge 31 May 2000
395 - Particulars of a mortgage or charge 31 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 12 August 1999
395 - Particulars of a mortgage or charge 04 March 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 12 August 1997
395 - Particulars of a mortgage or charge 17 April 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 20 August 1996
395 - Particulars of a mortgage or charge 15 March 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 10 August 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 12 August 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 24 August 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 17 August 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 14 November 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 24 August 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1990
PUC 2 - N/A 29 November 1989
395 - Particulars of a mortgage or charge 17 March 1988
395 - Particulars of a mortgage or charge 10 March 1988
395 - Particulars of a mortgage or charge 28 September 1987
RESOLUTIONS - N/A 11 September 1987
288 - N/A 09 September 1987
287 - Change in situation or address of Registered Office 09 September 1987
CERTNM - Change of name certificate 06 August 1987
NEWINC - New incorporation documents 23 June 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2020 Outstanding

N/A

A registered charge 24 March 2018 Outstanding

N/A

A registered charge 14 March 2018 Outstanding

N/A

A registered charge 25 August 2015 Outstanding

N/A

Mortgage deed 02 March 2012 Outstanding

N/A

Mortgage deed 02 March 2012 Outstanding

N/A

Mortgage deed 02 March 2012 Outstanding

N/A

Mortgage deed 02 March 2012 Outstanding

N/A

Mortgage deed 02 March 2012 Outstanding

N/A

Mortgage deed 02 March 2012 Outstanding

N/A

Mortgage 04 March 2011 Outstanding

N/A

Charge on cash deposits 20 September 2010 Fully Satisfied

N/A

Mortgage 10 December 2008 Outstanding

N/A

Mortgage 21 November 2008 Outstanding

N/A

Legal charge 22 February 2008 Outstanding

N/A

Deed of assignment of rental income 22 February 2008 Outstanding

N/A

Legal charge 25 January 2008 Outstanding

N/A

Deed of rental income 25 January 2008 Outstanding

N/A

Mortgage deed 07 January 2008 Fully Satisfied

N/A

Deed of assignment of rental income 25 June 2002 Outstanding

N/A

Floating charge 25 June 2002 Outstanding

N/A

Commercial mortgage deed 25 June 2002 Outstanding

N/A

Legal charge 26 May 2000 Outstanding

N/A

Mortgage debenture 26 May 2000 Fully Satisfied

N/A

Mortgage deed 01 March 1999 Fully Satisfied

N/A

Mortgage deed 14 April 1997 Fully Satisfied

N/A

Legal mortgage 11 March 1996 Fully Satisfied

N/A

Mortgage 14 March 1988 Fully Satisfied

N/A

Mortgage 08 March 1988 Fully Satisfied

N/A

Mortgage 25 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.