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Company Information for

SINGHSON LTD

354 BATH ROAD, OFFICE / 1ST FLOOR, HOUNSLOW WEST, LONDON, TW4 7HW,
Company Registration Number
06852863
Private Limited Company
Active

Company Overview

About Singhson Ltd
SINGHSON LTD was founded on 2009-03-19 and has its registered office in Hounslow West. The organisation's status is listed as "Active". Singhson Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINGHSON LTD
 
Legal Registered Office
354 BATH ROAD
OFFICE / 1ST FLOOR
HOUNSLOW WEST
LONDON
TW4 7HW
Other companies in TW4
 
Filing Information
Company Number 06852863
Company ID Number 06852863
Date formed 2009-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 09:57:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINGHSON LTD
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Companies with same name SINGHSON LTD
The following companies were found which have the same name as SINGHSON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINGHSON ARCH-CON PRIVATE LIMITED SHIVPURI CHHATISI DEOGHAR Jharkhand ACTIVE Company formed on the 2005-03-30
SINGHSON ASSOCIATION LLC 1301 PRESTON RD PLANO TX 75093 Active Company formed on the 2008-11-10
SINGHSON COAL CARRIERS PRIVATE LIMITED 211 JAINA TOWER IDISTT CENTRE JANAKPURI NEW DELHI Delhi 110058 ACTIVE Company formed on the 2004-03-10
SINGHSON HOMES LTD 354 Bath Road Hounslow West London TW4 7HW Active Company formed on the 2019-05-10
SINGHSON INTERNATIONAL PRIVATE LIMITED 20A DR SARAT BANERJEE ROAD3RD FLOOR KOLAKATA West Bengal 700029 ACTIVE Company formed on the 1999-02-16
SINGHSON LLC Michigan UNKNOWN
SINGHSON MARINE PVT LTD 20A DR SARAT BANERJEE ROAD3RD FLOOR KOLKATA West Bengal 700029 ACTIVE Company formed on the 1986-08-12
SINGHSON RADIO CO. PVT. LTD. NA Delhi Proposal to Strike Off
SINGHSONG LIMITED 26 ADELAIDE ROAD LONDON W13 9EB Active Company formed on the 2024-02-16
SINGHSONIA LIMITED 41 WATERGATE STREET NAVAN CO. MEATH Dissolved Company formed on the 2009-11-17
SINGHSONS LONDON LTD FLAT 26 NEW SALISBURY HOUSE 300 - 310 HIGH STREET SLOUGH ENGLAND SL1 1FF Active - Proposal to Strike off Company formed on the 2016-03-30
SINGHSONS BAKERVILLE PRIVATE LIMITED 3 COMMUNITY CENTRE 2ND FLOOR LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI Delhi 110035 ACTIVE Company formed on the 2012-02-10
SINGHSONS AUTOS PRIVATE LIMITED 3437 NICHOLSONS ROAD KASHMERE GATE DELHI Delhi 110006 STRIKE OFF Company formed on the 1998-03-03
SINGHSONS MECHANICAL PRODUCTS PVT LTD EVERGREEN BUS & RESTAURANTDERA BASSI DISTT PATIALA PUNJAB Punjab STRIKE OFF Company formed on the 1987-03-26
SINGHSONS ROADWAYS SOLUTIONS PTY LTD NSW 2212 Strike-off action in progress Company formed on the 2017-12-20

Company Officers of SINGHSON LTD

Current Directors
Officer Role Date Appointed
GURPREET SINGH
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEVINDER SINGH DHILLON
 Director 2013-10-31 2015-06-01
JAGROOP SINGH MOORE
 Director 2013-04-30 2014-02-19
GURMINDER SINGH THIND
 Company Secretary 2013-06-04 2013-06-05
JASWANT SINGH THIND
 Director 2013-06-04 2013-06-05
JAGROOP SINGH MOORE
 Director 2013-04-30 2013-06-04
GURPREET SINGH
 Director 2013-04-30 2013-06-04
GURMINDER SINGH THIND
 Company Secretary 2013-05-03 2013-06-03
JASWANT SINGH THIND
 Director 2013-05-03 2013-06-03
GURMINDER SINGH THIND
 Company Secretary 2013-05-20 2013-05-30
JASWANT SINGH THIND
 Director 2013-05-20 2013-05-30
JAGROOP SINGH MOORE
 Director 2013-04-30 2013-05-16
GURPREET SINGH
 Director 2013-04-30 2013-05-16
JAGROOP SINGH MOORE
 Director 2013-04-30 2013-05-03
GURPREET SINGH
 Director 2013-04-30 2013-05-03
GURMINDER SINGH THIND
 Company Secretary 2013-04-19 2013-04-30
ANUP KUMAR SHARMA
 Director 2013-04-25 2013-04-30
JASWANT SINGH THIND
 Director 2009-03-19 2013-04-30
GURPREET SINGH
 Company Secretary 2009-03-19 2013-04-25
JAGROOP SINGH MOORE
 Director 2010-11-01 2013-04-19
GURPREET SINGH
 Director 2011-06-01 2013-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURPREET SINGH FOODMART HESTON LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
GURPREET SINGH FOODMART HOUNSLOW LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GURPREET SINGH KARAM INVESTMENTS LTD Director 2014-06-15 CURRENT 2010-10-26 Active
GURPREET SINGH TW4 LIMITED Director 2010-10-27 CURRENT 2010-10-27 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
2024-04-0909/04/24 STATEMENT OF CAPITAL GBP 102
2023-12-31APPOINTMENT TERMINATED, DIRECTOR JASWANT SINGH DHILLON
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-31REGISTERED OFFICE CHANGED ON 31/12/23 FROM C/O Gurpreet Singh 354 Bath Road Hounslow TW4 7HW
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 068528630007
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 068528630008
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 068528630006
2023-01-20DIRECTOR APPOINTED MR JASWANT SINGH DHILLON
2022-04-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-09-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068528630005
2019-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068528630004
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-17AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DEVINDER SINGH DHILLON
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-31
2014-06-13ANNOTATIONClarification
2014-05-08LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGROOP MOORE
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/13 FROM Business Ledger 1St Floor Unit 10 Boeing Way Southall Middlesex UB2 5LB England
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AP01DIRECTOR APPOINTED MR DEVINDER SINGH DHILLON
2013-06-07AP01DIRECTOR APPOINTED MR GURPREET SINGH
2013-06-07AP01DIRECTOR APPOINTED MR JAGROOP SINGH MOORE
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM C/O Day & Co 132-134 College Road Harrow Middlesex HA1 1BQ England
2013-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY GURMINDER THIND
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT THIND
2013-06-05AP03SECRETARY APPOINTED MR GURMINDER SINGH THIND
2013-06-05AP01DIRECTOR APPOINTED MR JASWANT SINGH THIND
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM BUSINESS LEDGER 1ST FLOOR UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UB2 5LB ENGLAND
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JAGROOP MOORE
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH
2013-06-05AR0104/06/13 FULL LIST
2013-06-04AP01DIRECTOR APPOINTED MR JAGROOP SINGH MOORE
2013-06-04TM02APPOINTMENT TERMINATED, SECRETARY GURMINDER THIND
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O C/O DAY & CO 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ ENGLAND
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT THIND
2013-06-04AP01DIRECTOR APPOINTED MR GURPREET SINGH
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O DAY & CO 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ ENGLAND
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O DAY & CO 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ ENGLAND
2013-06-04AP01DIRECTOR APPOINTED MR JASWANT SINGH THIND
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JAGROOP MOORE
2013-06-04AP03SECRETARY APPOINTED MR GURMINDER SINGH THIND
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM BUSINESS LEDGER ACCOUNTANT 1ST FLOOR, UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UB2 5LB ENGLAND
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT THIND
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY GURMINDER THIND
2013-05-30AP01DIRECTOR APPOINTED MR JASWANT SINGH THIND
2013-05-30AP03SECRETARY APPOINTED GURMINDER SINGH THIND
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, C/O DAY & CO, 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
2013-05-29AP01DIRECTOR APPOINTED MR JAGROOP SINGH MOORE
2013-05-29AP01DIRECTOR APPOINTED MR GURPREET SINGH
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JAGROOP MOORE
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, C/O JS BHAMRA-BUSINESS LEDGER, 1ST FLOOR UNIT 10, BOEING WAY, SOUTHALL, MIDDLESEX, UB2 5LB
2013-05-22AR0131/03/13 FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANUP SHARMA
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY GURMINDER THIND
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT THIND
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANUP SHARMA
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT THIND
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY GURMINDER THIND
2013-05-16AP01DIRECTOR APPOINTED MR GURPREET SINGH
2013-05-16AP01DIRECTOR APPOINTED MR JAGROOP SINGH MOORE
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, C/O DAY & CO, 132-134 4TH FLOOR, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, ENGLAND
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, 184 GREATWEST ROAD HESTON MIDDLESEX, 184 GREAT WEST ROAD, HOUNSLOW, MIDDLESEX, TW5 9AR, ENGLAND
2013-04-26AP01DIRECTOR APPOINTED MR ANUP KUMAR SHARMA
2013-04-25TM02APPOINTMENT TERMINATED, SECRETARY GURPREET SINGH
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, 354 BATH ROAD, HOUNSLOW, MIDDX, TW4 7HW, UNITED KINGDOM
2013-04-20AP03SECRETARY APPOINTED MR GURMINDER SINGH THIND
2013-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH
2013-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAGROOP MOORE
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 FULL LIST
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-18AP01DIRECTOR APPOINTED MR GURPREET SINGH
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 SINGHSON LTD 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 SINGHSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-17 Satisfied ROCKSTONE PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 1,552,792
Creditors Due After One Year 2012-03-31 £ 1,581,050
Creditors Due Within One Year 2013-03-31 £ 78,157
Creditors Due Within One Year 2012-03-31 £ 65,705

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SINGHSON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,415
Cash Bank In Hand 2012-03-31 £ 8,982
Current Assets 2013-03-31 £ 55,048
Current Assets 2012-03-31 £ 8,982
Debtors 2013-03-31 £ 12,633
Shareholder Funds 2013-03-31 £ 102,439
Shareholder Funds 2012-03-31 £ 40,567
Tangible Fixed Assets 2013-03-31 £ 1,678,340
Tangible Fixed Assets 2012-03-31 £ 1,678,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINGHSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SINGHSON LTD
Trademarks
We have not found any records of SINGHSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINGHSON LTD. 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 SINGHSON LTD are:

INTU 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
INTU 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
INTU 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
INTU 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 SINGHSON LTD 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 SINGHSON LTD 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 SINGHSON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW4 7HW