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Home > England & Wales Companies > SIDHU INVESTMENTS LIMITED
Company Information for

SIDHU INVESTMENTS LIMITED

6A KING STREET, SOUTHALL, MIDDLESEX, UB2 4DA,
Company Registration Number
04597194
Private Limited Company
Active

Company Overview

About Sidhu Investments Ltd
SIDHU INVESTMENTS LIMITED was founded on 2002-11-21 and has its registered office in Southall. The organisation's status is listed as "Active". Sidhu Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIDHU INVESTMENTS LIMITED
 
Legal Registered Office
6A KING STREET
SOUTHALL
MIDDLESEX
UB2 4DA
Other companies in UB2
 
Filing Information
Company Number 04597194
Company ID Number 04597194
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB815788295  
Last Datalog update: 2024-05-05 16:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIDHU INVESTMENTS LIMITED
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Companies with same name SIDHU INVESTMENTS LIMITED
The following companies were found which have the same name as SIDHU INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sidhu Investments LLC 5763 South Rome Street Aurora CO 80015 Voluntarily Dissolved Company formed on the 2011-08-09
SIDHU INVESTMENTS LLC 17418 MESQUITE CANYON DR HOUSTON TX 77095 ACTIVE Company formed on the 2011-04-27
SIDHU INVESTMENTS PRIVATE LIMITED 14 G. C. Avenue 2nd Floor Room No. 17 Kolkata West Bengal 700013 ACTIVE Company formed on the 1993-08-12
SIDHU INVESTMENTS (QLD) PTY LTD QLD 4116 Active Company formed on the 2016-08-25
SIDHU INVESTMENTS HOLDINGS PTY LTD Active Company formed on the 2007-10-01
SIDHU INVESTMENTS PTY. LTD. Active Company formed on the 1977-03-16
SIDHU INVESTMENTS INC Delaware Unknown
Sidhu Investments Inc Maryland Unknown

Company Officers of SIDHU INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SATPAL KAUR SIDHU
 Company Secretary 2002-11-21
TARA SINGH SIDHU
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2002-11-21 2002-11-21
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-11-21 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA SINGH SIDHU SIDHU DEVELOPMENTS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
TARA SINGH SIDHU SIDHU ESTATES LTD Director 2012-07-06 CURRENT 2012-07-06 Active
TARA SINGH SIDHU A STAR LIQUORMART LIMITED Director 1991-12-27 CURRENT 1976-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-07-27CH01Director's details changed for Mr Inderdeep Singh Sidhu on 2022-07-24
2022-07-27PSC04Change of details for Mr Inderdeep Singh Sidhu as a person with significant control on 2022-07-24
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 8 King Street Southall Middlesex UB2 4DA
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-04-26TM02Termination of appointment of Satpal Kaur Sidhu on 2021-04-07
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SATPAL KAUR SIDHU
2021-04-26AP01DIRECTOR APPOINTED MR INDERDEEP SINGH SIDHU
2021-03-28PSC07CESSATION OF SATPAL KAUR SIDHU AS A PERSON OF SIGNIFICANT CONTROL
2021-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERDEEP SINGH SIDHU
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-04-29AA01Previous accounting period extended from 29/03/20 TO 31/03/20
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATPAL KAUR SIDHU
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-19PSC07CESSATION OF TARA SINGH SIDHU AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TARA SINGH SIDHU
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-05AP01DIRECTOR APPOINTED MRS SATPAL KAUR SIDHU
2018-12-26AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-18CH01Director's details changed for Mr Tara Singh Sidhu on 2016-03-18
2016-03-18CH03SECRETARY'S DETAILS CHNAGED FOR SATPAL KAUR SIDHU on 2016-03-18
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0121/11/15 ANNUAL RETURN FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2012-12-19AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03AR0121/11/11 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0121/11/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Tara Singh Sidhu on 2009-11-01
2009-09-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-30363aReturn made up to 21/11/08; full list of members
2008-10-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-05363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-03-21363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-06225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-05287REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-11-30288bSECRETARY RESIGNED
2002-11-30288bDIRECTOR RESIGNED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SIDHU INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIDHU INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2003-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,250,788
Creditors Due Within One Year 2012-04-01 £ 522,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIDHU INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 103,580
Current Assets 2012-04-01 £ 108,138
Debtors 2012-04-01 £ 4,558
Fixed Assets 2012-04-01 £ 2,942,381
Shareholder Funds 2012-04-01 £ 1,276,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIDHU INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIDHU INVESTMENTS LIMITED
Trademarks
We have not found any records of SIDHU INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIDHU INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIDHU INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SIDHU INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIDHU INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIDHU INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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