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Company Information for

139A GHR LIMITED

71 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY,
Company Registration Number
09558040
Private Limited Company
Active

Company Overview

About 139a Ghr Ltd
139A GHR LIMITED was founded on 2015-04-23 and has its registered office in Hitchin. The organisation's status is listed as "Active". 139a Ghr Limited 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
139A GHR LIMITED
 
Legal Registered Office
71 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY
 
Previous Names
CW HOLDINGS LIMITED29/11/2018
Filing Information
Company Number 09558040
Company ID Number 09558040
Date formed 2015-04-23
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 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:21:44
Primary Source:Companies House
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Company Officers of 139A GHR LIMITED

Current Directors
Officer Role Date Appointed
LAKHBINDER KALLAR
Director 2015-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAKHBINDER KALLAR LATCHMORE COURT (HITCHIN) LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
LAKHBINDER KALLAR KALLARS LIMITED Director 2017-05-02 CURRENT 2011-01-11 Active
LAKHBINDER KALLAR KALLARVIEW DEVELOPMENTS LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
LAKHBINDER KALLAR SYDENHAM HILL LTD Director 2017-03-13 CURRENT 2017-03-13 Active
LAKHBINDER KALLAR BARNES WENTWORTH LIMITED Director 2015-01-01 CURRENT 2013-04-23 Active
LAKHBINDER KALLAR GREENMAN HOMES LIMITED Director 2014-09-25 CURRENT 2013-04-23 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
2024-04-09CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-03AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095580400001
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKHBINDER KALLAR
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JATINDERPAL SINGH JOHAL
2019-04-08PSC07CESSATION OF JATINDERPAL SINGH JOHAL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08AP01DIRECTOR APPOINTED MR LAKHBINDER KALLAR
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 148 the Office Station Road Sidcup Kent DA15 7AB England
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR LAKHBINDER KALLAR
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JATINDERPAL SINGH JOHAL
2019-04-03PSC07CESSATION OF KALLAR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03AP01DIRECTOR APPOINTED MR JATINDERPAL SINGH JOHAL
2019-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-29RES15CHANGE OF COMPANY NAME 04/02/23
2018-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Kallars 2-4 New King Street Deptford London SE8 3HS England
2018-04-28LATEST SOC28/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM The Office 148 Station Road Sidcup DA15 7AB England
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-02AR0123/04/16 ANNUAL RETURN FULL LIST
2016-07-02CH01Director's details changed for Mr Lakhbinder Kallar on 2015-04-23
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 139A GHR 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 139A GHR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 139A GHR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
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 139A GHR LIMITED

Intangible Assets
Patents
We have not found any records of 139A GHR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 139A GHR LIMITED
Trademarks
We have not found any records of 139A GHR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 139A GHR 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 (68100 - Buying and selling of own real estate) as 139A GHR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 139A GHR 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 139A GHR 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 139A GHR LIMITED 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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