Chandok Gold Properties Limited in NORTHWOOD

Chandok Gold Properties Limited NORTHWOOD

Chandok Gold Properties started in year 2003 as Private Limited Company with registration number 04944729. The Chandok Gold Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Northwood at 34 Astons Road. Postal code: HA6 2LD.

There is a single director in the company at the moment - Rajpreet C., appointed on 4 July 2007. In addition, a secretary was appointed - Gulbash C., appointed on 27 October 2003. As of 28 April 2024, there were 3 ex directors - Harbikramjit C., Gulbash C. and others listed below. There were no ex secretaries.

Chandok Gold Properties Limited Address / Contact

Office Address	34 Astons Road
Town	Northwood
Post code	HA6 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04944729
Date of Incorporation	Mon, 27th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Rajpreet C.

Position: Director

Appointed: 04 July 2007

Gulbash C.

Position: Secretary

Appointed: 27 October 2003

Harbikramjit C.

Position: Director

Appointed: 30 March 2006

Resigned: 13 November 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 27 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 27 October 2003

Gulbash C.

Position: Director

Appointed: 27 October 2003

Resigned: 30 June 2019

Kawal C.

Position: Director

Appointed: 27 October 2003

Resigned: 04 July 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Rajpreet C. The abovementioned PSC and has 75,01-100% shares.

Rajpreet C.

Notified on	26 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	264 903	266 286	271 196
Current Assets	1 955 474	1 958 702	2 536 387
Debtors	1 415 571	1 417 416	1 990 191
Net Assets Liabilities	573 425	558 979	3 312 104
Other Debtors	1 414 071	1 415 916	1 988 691
Property Plant Equipment	4 485 376	4 485 376	8 250 000

Other
Additions Other Than Through Business Combinations Property Plant Equipment			1 073 750
Average Number Employees During Period		1	1
Bank Borrowings	2 743 963	2 740 285	3 362 793
Bank Overdrafts	711 746	709 734	703 768
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		4 485 376	5 559 126
Creditors	3 123 462	3 144 814	4 111 490
Current Asset Investments	275 000	275 000	275 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			2 690 874
Net Current Assets Liabilities	-1 167 988	-1 186 112	-1 575 103
Other Creditors	2 403 160	2 428 691	3 335 279
Property Plant Equipment Gross Cost	4 485 376	4 485 376	8 250 000
Taxation Social Security Payable	8 556	6 389	72 443
Total Assets Less Current Liabilities	3 317 388	3 299 264	6 674 897
Total Increase Decrease From Revaluations Property Plant Equipment			2 690 874
Trade Debtors Trade Receivables	1 500	1 500	1 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, May 2023	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, June 2022	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, April 2021	accounts	Free Download (10 pages)
CH01	On July 24, 2020 director's details were changed filed on: 24th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, February 2020	accounts	Free Download (9 pages)
TM01	Director appointment termination date: June 30, 2019 filed on: 2nd, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 27, 2014 with full list of members filed on: 16th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 16, 2015: 100.00 GBP	capital
TM01	Director appointment termination date: November 13, 2014 filed on: 16th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 27, 2012 with full list of members filed on: 16th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 16, 2015: 100.00 GBP	capital
AR01	Annual return made up to October 27, 2013 with full list of members filed on: 16th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 16, 2015: 100.00 GBP	capital
AR01	Annual return made up to October 27, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 27, 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on February 14, 2011. Old Address: Radley House, 4 St Martins Northwood Middlesex HA6 2BP filed on: 14th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to October 27, 2010 with full list of members filed on: 14th, February 2011	annual return	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 27, 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
CH01	On October 28, 2008 director's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
CH01	On October 28, 2008 director's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
CH01	On October 28, 2008 director's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
CH03	On October 28, 2008 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (7 pages)
288a	On July 14, 2007 New director appointed filed on: 14th, July 2007	officers	Free Download (1 page)
288b	On July 14, 2007 Director resigned filed on: 14th, July 2007	officers	Free Download (1 page)
288b	On July 14, 2007 Director resigned filed on: 14th, July 2007	officers	Free Download (1 page)
288a	On July 14, 2007 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, December 2006	accounts	Free Download (12 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (1 page)
88(2)R	Alloted 99 shares on March 30, 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 30, 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2006	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On August 3, 2006 New director appointed filed on: 3rd, August 2006	officers	Free Download (2 pages)
288a	On August 3, 2006 New director appointed filed on: 3rd, August 2006	officers	Free Download (2 pages)
363s	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 18th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 1, 2004 filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 1, 2004 filed on: 1st, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 6th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 6th, February 2004	accounts	Free Download (1 page)
288a	On January 29, 2004 New secretary appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288a	On January 29, 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288b	On January 29, 2004 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On January 29, 2004 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On January 29, 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288b	On January 29, 2004 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On January 29, 2004 New secretary appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288a	On January 29, 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288b	On January 29, 2004 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On January 29, 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003	incorporation	Free Download (16 pages)

Chandok Gold Properties Limited NORTHWOOD

Chandok Gold Properties Limited Address / Contact

Company Information / Profile

Company staff

Rajpreet C.

Gulbash C.

Harbikramjit C.

Company Directors Limited

Temple Secretaries Limited

Gulbash C.

Kawal C.

People with significant control

Annual reports financial information

Company filings

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