Plahi Property Dealers 34 Limited MIDDLESEX


Founded in 2006, Plahi Property Dealers 34, classified under reg no. 05895630 is an active company. Currently registered at 1st Floor 44-50 The Broadway UB1 1QB, Middlesex the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 1st November 2006 Plahi Property Dealers 34 Limited is no longer carrying the name Mislex (505).

Currently there are 2 directors in the the company, namely Gurdip M. and Davinder M.. In addition one secretary - Gurdip M. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Plahi Property Dealers 34 Limited Address / Contact

Office Address 1st Floor 44-50 The Broadway
Office Address2 Southall
Town Middlesex
Post code UB1 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05895630
Date of Incorporation Thu, 3rd Aug 2006
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Gurdip M.

Position: Secretary

Appointed: 20 October 2006

Gurdip M.

Position: Director

Appointed: 20 October 2006

Davinder M.

Position: Director

Appointed: 20 October 2006

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 03 August 2006

Resigned: 20 October 2006

Westlex Nominees Limited

Position: Corporate Director

Appointed: 03 August 2006

Resigned: 20 October 2006

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Lionwalk Ltd from Virginia Water, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Davinder M. This PSC has significiant influence or control over the company,. The third one is Rbc Trustees (Jersey) Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Lionwalk Ltd

15 Station Approach, Virginia Water, GU25 4DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 01802779
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Davinder M.

Notified on 29 June 2018
Nature of control: significiant influence or control

Rbc Trustees (Jersey) Ltd

Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey

Legal authority Jersey
Legal form Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 11033
Notified on 29 June 2018
Ceased on 29 June 2018
Nature of control: significiant influence or control

Balwant M.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: significiant influence or control

Company previous names

Mislex (505) November 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 9384 5124 743  10 0009 386
Current Assets1 340 2611 358 6641 362 888928 197943 592967 278980 514
Debtors1 335 3231 354 1521 358 145928 197943 592957 278971 128
Net Assets Liabilities-461 609-485 706-520 062-1 008 488-1 028 231-1 045 798-1 063 824
Other Debtors1 189 4921 208 3211 212 314782 366797 761811 447825 297
Other
Amounts Owed To Group Undertakings55 48555 485     
Creditors1 801 7601 844 2601 827 3251 885 2031 919 9511 950 84462 232
Net Current Assets Liabilities1 340 1511 358 5541 307 263876 715891 720905 046918 282
Other Creditors1 746 2751 788 775     
Total Assets Less Current Liabilities1 340 1511 358 5541 307 263876 715891 720905 046918 282

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period extended from Monday 30th September 2019 to Tuesday 31st March 2020
filed on: 23rd, June 2020
Free Download (1 page)

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