Bawa Property Investments Ltd. net worth, address, company information. Free

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Bawa Property Investments Ltd (registration number 09361594) is a private limited company legally formed on 2014-12-18. The company was registered at 114 Greyhound Lane, London SW16 5RN. Bawa Property Investments Ltd is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Bawa Property Investments Ltd
Number	09361594
Date of Incorporation:	December 18, 2014
End of financial year:	31 December
Address:	114 Greyhound Lane, London, SW16 5RN
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular business, we can name: Zohreh E. (in the company from 15 January 2024), Mehdi S. (appointment date: 09 December 2019). The official register lists 3 persons of significant control, namely: Zohreh E. owns 1/2 or less of shares, Mehdi S. owns 1/2 or less of shares, Saqib R. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,562	10,131	28,534	18,783	1,715	192,673	125,148	453,815
Fixed Assets	-	391,382	391,382	391,382	391,382	391,382	391,382	-
Total Assets Less Current Liabilities	120	-28,875	-55,347	-53,606	-52,722	-922	-6,167	197,829
Shareholder Funds	120	-	-	-	-	-	-	-

People with significant control

Zohreh E.

15 January 2024

Nature of control:	25-50% shares

Mehdi S.

9 December 2019

Nature of control:	25-50% shares

Saqib R.

1 January 2017 - 9 December 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
(AP01) On Mon, 15th Jan 2024 new director was appointed. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 25th Jan 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 15th Jan 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 15th Jan 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 15th Jan 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 25th Apr 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 093615940006, created on Tue, 17th May 2022 filed on: 18th, May 2022 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 25th Apr 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 25th Apr 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 170 Church Road Mitcham CR4 3BW England on Mon, 19th Apr 2021 to 114 Greyhound Lane London SW16 5RN filed on: 19th, April 2021 \| address	Free Download (1 page)
(CH01) On Mon, 9th Dec 2019 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, July 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 25th Apr 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 9th Dec 2019 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 9th Dec 2019 filed on: 1st, July 2020 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 9th Dec 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 9th Dec 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2019 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 25th Apr 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, April 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 19th, April 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, April 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 24th, November 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 093615940005, created on Tue, 2nd May 2017 filed on: 2nd, May 2017 \| mortgage	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 1st Jan 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 1st Jan 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 20th Jan 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 28 Melrose Road Coulsdon Surrey CR5 3JH England on Thu, 19th Jan 2017 to 170 Church Road Mitcham CR4 3BW filed on: 19th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW on Mon, 13th Jun 2016 to 28 Melrose Road Coulsdon Surrey CR5 3JH filed on: 13th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 21st Apr 2016: 100.00 GBP capital
(MR01) Registration of charge 093615940004, created on Tue, 15th Mar 2016 filed on: 17th, March 2016 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 093615940003, created on Tue, 15th Mar 2016 filed on: 17th, March 2016 \| mortgage	Free Download (38 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Jan 2016 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 31st Dec 2015: 2.00 GBP capital
(MR01) Registration of charge 093615940002, created on Tue, 28th Apr 2015 filed on: 30th, April 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093615940001, created on Tue, 28th Apr 2015 filed on: 30th, April 2015 \| mortgage	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, December 2014 \| incorporation	Free Download (8 pages)

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