SHEREGILL REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
SHEREGILL REAL ESTATE LIMITED
COMPANY NUMBER
10091742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME7 3RT
Telephone: 01634361431
TPS: No
Pemberth Lodge
Spekes Road
Hempstead
Gillingham, Kent
ME7 3RT
Telephone: 361431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEREGILL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEREGILL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEREGILL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
30/03/2016 - Present (8 years and 9 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2016 - 01/04/2016 (0 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2016 - Present (8 years and 9 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
30/03/2016 - 01/04/2016 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 01/02/2018 | New Accounts filed |
| 01/02/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 15/08/2016 | New Annual Return filed |
| 20/07/2016 | Darshan Kaur (920656555) has left the board |
| 15/07/2016 | Amardeep Singh Sheregill (920234903) has left the board |
| 15/07/2016 | New Board Member Amardeep Singh Sheregill (917574341) Appointed |
| 07/07/2016 | Tirth Singh Sheregill (920656553) has left the board |
| 07/07/2016 | SHEREGILL LTD (920656552) has left the board |
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