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U.k. Chand Investments Ltd ILFORD


Founded in 2016, U.k. Chand Investments, classified under reg no. 09969633 is an active company. Currently registered at Gabrielle House IG2 6FF, Ilford the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th May 2016 U.k. Chand Investments Ltd is no longer carrying the name Simple Development.

The firm has 3 directors, namely Tarsaim C., Balbir C. and Rita C.. Of them, Tarsaim C., Balbir C., Rita C. have been with the company the longest, being appointed on 20 March 2016. As of 27 April 2024, there were 2 ex directors - Samantha C., Roger S. and others listed below. There were no ex secretaries.

U.k. Chand Investments Ltd Address / Contact

Office Address Gabrielle House
Office Address2 332-336 Perth Road
Town Ilford
Post code IG2 6FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09969633
Date of Incorporation Tue, 26th Jan 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Tarsaim C.

Position: Director

Appointed: 20 March 2016

Balbir C.

Position: Director

Appointed: 20 March 2016

Rita C.

Position: Director

Appointed: 20 March 2016

Samantha C.

Position: Director

Appointed: 15 March 2016

Resigned: 20 March 2016

Roger S.

Position: Director

Appointed: 26 January 2016

Resigned: 15 March 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Tarsaim C. This PSC has 25-50% voting rights and has 25-50% shares.

Tarsaim C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Simple Development May 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312021-12-312022-12-31
Balance Sheet
Current Assets 2 1242003 1952 3304 7215 278
Debtors6722 124     
Net Assets Liabilities 1 8743 8464 2116 8748 3259 767
Other Debtors722 024     
Property Plant Equipment20 77020 770     
Other
Average Number Employees During Period 333333
Corporation Tax Payable188441     
Creditors20 63521 02017 12419 75416 22617 16616 281
Fixed Assets 20 77020 77020 77020 77020 77020 770
Net Current Assets Liabilities-19 963-18 896-16 924-16 559-13 896-12 445-11 003
Number Shares Issued Fully Paid44     
Other Creditors20 44720 579     
Par Value Share11     
Property Plant Equipment Gross Cost20 770      
Total Additions Including From Business Combinations Property Plant Equipment20 770      
Total Assets Less Current Liabilities8071 8743 8464 2116 8748 3259 767
Trade Debtors Trade Receivables600100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 27th, September 2023
Free Download (4 pages)

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