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Home > England & Wales Companies > PLAHI PROPERTY INVESTMENTS LIMITED
Company Information for

PLAHI PROPERTY INVESTMENTS LIMITED

15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW,
Company Registration Number
01027421
Private Limited Company
Active

Company Overview

About Plahi Property Investments Ltd
PLAHI PROPERTY INVESTMENTS LIMITED was founded on 1971-10-14 and has its registered office in Virginia Water. The organisation's status is listed as "Active". Plahi Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PLAHI PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
15 STATION APPROACH
VIRGINIA WATER
SURREY
GU25 4DW
Other companies in GU25
 
Filing Information
Company Number 01027421
Company ID Number 01027421
Date formed 1971-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB873132040  
Last Datalog update: 2024-01-07 08:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAHI PROPERTY INVESTMENTS LIMITED
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Company Officers of PLAHI PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GURDIP SINGH MANN
 Company Secretary 2004-03-30
BALWANT SINGH MANN
 Director 1991-10-07
DAVINDER KAUR MANN
 Director 1998-12-13
GIAN KAUR MANN
 Director 1991-10-07
GURDIP SINGH MANN
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GIAN KAUR MAN
 Company Secretary 1991-10-07 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURDIP SINGH MANN ARUN PROPERTY MANAGEMENT LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Active
GURDIP SINGH MANN NORTH INDIA ESTATES LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-17 Active
GURDIP SINGH MANN PLAHI PROPERTY DEALERS 34 LIMITED Company Secretary 2006-10-20 CURRENT 2006-08-03 Active
GURDIP SINGH MANN DAVILLGROVE LIMITED Company Secretary 2004-03-30 CURRENT 1986-08-28 Active
GURDIP SINGH MANN SCALEFEN LIMITED Company Secretary 2004-03-30 CURRENT 1998-08-18 Active
GURDIP SINGH MANN LOCATION BUILDERS LIMITED Company Secretary 2004-03-30 CURRENT 1998-05-18 Active
GURDIP SINGH MANN DRAWMARK LIMITED Company Secretary 2004-03-30 CURRENT 1998-06-10 Active
GURDIP SINGH MANN LIONWALK LIMITED Company Secretary 2004-03-30 CURRENT 1984-03-23 Active
GURDIP SINGH MANN MOORE PROJECTS DEVELOPMENT LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-16 Active
GURDIP SINGH MANN HOUSEBALL LIMITED Company Secretary 2003-02-07 CURRENT 2001-12-19 Active
BALWANT SINGH MANN ARUN PROPERTY MANAGEMENT LIMITED Director 2009-05-12 CURRENT 2009-05-12 Active
BALWANT SINGH MANN DRAWMARK LIMITED Director 2004-03-30 CURRENT 1998-06-10 Active
BALWANT SINGH MANN MOORE PROJECTS DEVELOPMENT LIMITED Director 2003-07-18 CURRENT 2003-07-16 Active
BALWANT SINGH MANN HOUSEBALL LIMITED Director 2003-02-07 CURRENT 2001-12-19 Active
BALWANT SINGH MANN SCALEFEN LIMITED Director 2001-12-21 CURRENT 1998-08-18 Active
BALWANT SINGH MANN LOCATION BUILDERS LIMITED Director 2000-06-25 CURRENT 1998-05-18 Active
BALWANT SINGH MANN SOUTHDOCK SECURITIES LIMITED Director 1991-07-31 CURRENT 1987-02-19 Dissolved 2018-05-14
BALWANT SINGH MANN LIONWALK LIMITED Director 1991-04-14 CURRENT 1984-03-23 Active
DAVINDER KAUR MANN ARUN PROPERTY MANAGEMENT LIMITED Director 2009-05-12 CURRENT 2009-05-12 Active
DAVINDER KAUR MANN NORTH INDIA ESTATES LIMITED Director 2007-07-18 CURRENT 2007-07-17 Active
DAVINDER KAUR MANN SCALEFEN LIMITED Director 2004-03-30 CURRENT 1998-08-18 Active
DAVINDER KAUR MANN LOCATION BUILDERS LIMITED Director 2004-03-30 CURRENT 1998-05-18 Active
DAVINDER KAUR MANN MOORE PROJECTS DEVELOPMENT LIMITED Director 2003-07-18 CURRENT 2003-07-16 Active
DAVINDER KAUR MANN HOUSEBALL LIMITED Director 2003-02-07 CURRENT 2001-12-19 Active
DAVINDER KAUR MANN DRAWMARK LIMITED Director 2001-01-08 CURRENT 1998-06-10 Active
DAVINDER KAUR MANN LIONWALK LIMITED Director 1999-01-09 CURRENT 1984-03-23 Active
DAVINDER KAUR MANN MASTERBELL LIMITED Director 1991-08-31 CURRENT 1988-09-19 Dissolved 2018-05-14
GIAN KAUR MANN SCALEFEN LIMITED Director 2004-03-30 CURRENT 1998-08-18 Active
GIAN KAUR MANN LOCATION BUILDERS LIMITED Director 2004-03-30 CURRENT 1998-05-18 Active
GIAN KAUR MANN DRAWMARK LIMITED Director 2004-03-30 CURRENT 1998-06-10 Active
GIAN KAUR MANN LIONWALK LIMITED Director 2004-03-30 CURRENT 1984-03-23 Active
GIAN KAUR MANN MOORE PROJECTS DEVELOPMENT LIMITED Director 2003-07-18 CURRENT 2003-07-16 Active
GIAN KAUR MANN DAVILLGROVE LIMITED Director 1997-11-03 CURRENT 1986-08-28 Active
GURDIP SINGH MANN SCALEFEN LIMITED Director 2009-10-01 CURRENT 1998-08-18 Active
GURDIP SINGH MANN NORTH INDIA ESTATES LIMITED Director 2007-07-18 CURRENT 2007-07-17 Active
GURDIP SINGH MANN PLAHI PROPERTY DEALERS 34 LIMITED Director 2006-10-20 CURRENT 2006-08-03 Active
GURDIP SINGH MANN HOUSEBALL LIMITED Director 2004-04-30 CURRENT 2001-12-19 Active
GURDIP SINGH MANN MOORE PROJECTS DEVELOPMENT LIMITED Director 2003-07-18 CURRENT 2003-07-16 Active
GURDIP SINGH MANN DRAWMARK LIMITED Director 2001-01-08 CURRENT 1998-06-10 Active
GURDIP SINGH MANN LOCATION BUILDERS LIMITED Director 2000-06-25 CURRENT 1998-05-18 Active
GURDIP SINGH MANN MASTERBELL LIMITED Director 1991-08-31 CURRENT 1988-09-19 Dissolved 2018-05-14
GURDIP SINGH MANN SOUTHDOCK SECURITIES LIMITED Director 1991-07-31 CURRENT 1987-02-19 Dissolved 2018-05-14
GURDIP SINGH MANN LIONWALK LIMITED Director 1991-04-14 CURRENT 1984-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02Director's details changed for Mr Ajith Singh Mann on 2023-11-05
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-09-08CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-10-01PSC07CESSATION OF BALWANT SINGH MANN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BALWANT SINGH MANN
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010274210008
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 010274210012
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 010274210011
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-09PSC07CESSATION OF GURDIP SINGH MANN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURDIP SINGH MANN
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURDIP SINGH MANN / 29/06/2018
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR MANN / 29/06/2018
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINDER KAUR MANN / 29/06/2018
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALWANT SINGH MANN / 29/06/2018
2018-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR GURDIP SINGH MANN on 2018-06-29
2018-06-29PSC04PSC'S CHANGE OF PARTICULARS / MRS GIAN KAUR MANN / 29/06/2018
2018-06-29PSC04PSC'S CHANGE OF PARTICULARS / MRS DAVINDER KAUR MANN / 29/06/2018
2018-06-29PSC04PSC'S CHANGE OF PARTICULARS / MR BALWANT SINGH MANN / 29/06/2018
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-08AR0107/10/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-08AR0107/10/14 FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 81A THE BROADWAY SOUTHALL MIDDLESEX UB1 1LA
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 010274210010
2013-12-18AA31/03/13 TOTAL EXEMPTION FULL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-21AR0107/10/13 FULL LIST
2013-05-14ANNOTATIONOther
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 010274210008
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 010274210009
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-08AA31/03/12 TOTAL EXEMPTION FULL
2012-10-08AR0107/10/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-11-25AR0107/10/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-10-14AR0107/10/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-12-23SH0115/12/09 STATEMENT OF CAPITAL GBP 2
2009-11-04AR0107/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURDIP SINGH MANN / 02/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR MANN / 02/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINDER KAUR MANN / 02/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALWANT SINGH MANN / 02/11/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-12-27363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22363sRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05288cDIRECTOR'S PARTICULARS CHANGED
2004-04-05288cDIRECTOR'S PARTICULARS CHANGED
2004-04-05288bSECRETARY RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-18363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-17363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: NETHERWOOD GRAYS PARK ROAD STOKE POGIS BUCKINGHAMSHIRE SL2 4JG
2000-10-04363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-10363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1998-12-22363sRETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
1998-12-22288aNEW DIRECTOR APPOINTED
1998-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/98
1998-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/97
1998-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-30363sRETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 290 STAINS ROAD HOUNSLOW MIDDLESEX TW4 5BA
1997-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-30SRES03EXEMPTION FROM APPOINTING AUDITORS 27/01/97
1996-11-26363sRETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1996-04-26363sRETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
1996-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/95
1995-01-07SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to PLAHI PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAHI PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-12-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-09 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1977-10-14 Outstanding BARCLAYS BANK PLC
MORTGAGE 1972-06-06 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-06-06 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1972-04-14 Outstanding NATIONAL & GRINDLAYS BANK LTD.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAHI PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PLAHI PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names

PLAHI PROPERTY INVESTMENTS LIMITED owns 1 domain names.

plahi.co.uk  

Trademarks
We have not found any records of PLAHI PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLAHI PROPERTY INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2014-01-14 GBP £770

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLAHI PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAHI PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAHI PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU25 4DW