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Home > England & Wales Companies > JOHAL INVESTMENTS LTD
Company Information for

JOHAL INVESTMENTS LTD

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
07561740
Private Limited Company
Active

Company Overview

About Johal Investments Ltd
JOHAL INVESTMENTS LTD was founded on 2011-03-11 and has its registered office in London. The organisation's status is listed as "Active". Johal Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
JOHAL INVESTMENTS LTD
 
Legal Registered Office
FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
Other companies in DA3
 
Filing Information
Company Number 07561740
Company ID Number 07561740
Date formed 2011-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120108088  
Last Datalog update: 2025-01-05 09:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHAL INVESTMENTS LTD
The accountancy firm based at this address is KING & KING LIMITED
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Companies with same name JOHAL INVESTMENTS LTD
The following companies were found which have the same name as JOHAL INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHAL INVESTMENTS LIMITED RZ F-1 OFFICE NO. 5 SHIVMAIN MARKET VIJAY ENCLAVE NEW DELHI Delhi 110045 ACTIVE Company formed on the 1990-05-07
JOHAL INVESTMENTS PTY LTD QLD 4074 Active Company formed on the 2004-06-25
Johal Investments, Inc. 6446 Almaden Way Livermore CA 94551 Dissolved Company formed on the 2015-11-20
JOHAL INVESTMENTS (LEICESTER) LTD FIRST FLOOR, UNIT 7-8 ST. MATTHEWS BUSINESS CENTRE, GOWER STREET LEICESTER LEICESTERSHIRE LE1 3LJ Active Company formed on the 2024-12-12

Company Officers of JOHAL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MANDIP SINGH JOHAL
 Director 2011-03-11
BALHAR SINGH
 Director 2011-03-11
BALJINDER JOHAL SINGH
 Director 2011-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDIP SINGH JOHAL TSJ CORPORATION LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
MANDIP SINGH JOHAL MAT JOHAL LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
MANDIP SINGH JOHAL BM JOHAL LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
BALJINDER JOHAL SINGH JOHAL CONSTRUCTION LIMITED Director 2001-01-16 CURRENT 2001-01-16 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
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-10-04CH01Director's details changed for Mr Mandip Singh Johal on 2021-09-28
2021-10-04PSC04Change of details for Mr Mandip Singh Johal as a person with significant control on 2021-09-28
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BALJINDER JOHAL SINGH
2019-05-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM C/O Nijjer & Co Accountants 45 Station Road Longfield Kent DA3 7QD
2018-05-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-04-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-19AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-01AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-02AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0111/03/12 ANNUAL RETURN FULL LIST
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM 45 Station Road Longfield DA3 7QD England
2011-08-10MG01Particulars of a mortgage or charge / charge no: 1
2011-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to JOHAL INVESTMENTS 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 JOHAL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-10 Outstanding STONE BLUE HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 135,074
Creditors Due After One Year 2012-04-01 £ 177,423
Creditors Due Within One Year 2013-03-31 £ 64,457
Creditors Due Within One Year 2012-04-01 £ 33,532

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
2017-03-31
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 JOHAL INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2013-03-31 £ 13,572
Cash Bank In Hand 2012-04-01 £ 20,787
Current Assets 2013-03-31 £ 35,548
Current Assets 2012-04-01 £ 44,611
Debtors 2013-03-31 £ 14,976
Debtors 2012-04-01 £ 20,124
Fixed Assets 2013-03-31 £ 124,561
Fixed Assets 2012-04-01 £ 145,467
Stocks Inventory 2013-03-31 £ 7,000
Stocks Inventory 2012-04-01 £ 3,700
Tangible Fixed Assets 2013-03-31 £ 112,099
Tangible Fixed Assets 2012-04-01 £ 131,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHAL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHAL INVESTMENTS LTD
Trademarks
We have not found any records of JOHAL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHAL INVESTMENTS 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 (56103 - Take-away food shops and mobile food stands) as JOHAL INVESTMENTS LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where JOHAL INVESTMENTS 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 JOHAL INVESTMENTS 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 JOHAL INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7BU