MEHAT PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEHAT PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04973787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEHAT PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MEHAT PROPERTIES LTD located?

    Registered Office Address
    2 Regan Way Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEHAT PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEHAT PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for MEHAT PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Registration of charge 049737870029, created on Dec 22, 2023

    8 pagesMR01

    Registration of charge 049737870030, created on Dec 22, 2023

    8 pagesMR01

    Registration of charge 049737870031, created on Dec 22, 2023

    8 pagesMR01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Dr Balvinder Singh Mehat on Dec 20, 2022

    2 pagesCH01

    Confirmation statement made on Nov 24, 2022 with updates

    5 pagesCS01

    Change of details for Dr Balvinder Singh Mehat as a person with significant control on Dec 20, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Registration of charge 049737870027, created on Apr 01, 2022

    9 pagesMR01

    Registration of charge 049737870028, created on Apr 01, 2022

    9 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Registration of charge 049737870026, created on Jan 06, 2022

    8 pagesMR01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Change of details for Mrs Amerjeet Kaur Mehat as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Director's details changed for Dr Balvinder Singh Mehat on Nov 25, 2020

    2 pagesCH01

    Change of details for Dr Balvinder Singh Mehat as a person with significant control on Nov 25, 2020

    2 pagesPSC04

    Secretary's details changed for Mrs Amerjeet Kaur Mehat on Nov 25, 2020

    1 pagesCH03

    Change of details for Mrs Amerjeet Kaur Mehat as a person with significant control on Nov 25, 2020

    2 pagesPSC04

    Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on Jan 18, 2021

    1 pagesAD01

    Confirmation statement made on Nov 24, 2020 with updates

    5 pagesCS01

    Registration of charge 049737870025, created on Mar 13, 2020

    4 pagesMR01

    Who are the officers of MEHAT PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHAT, Amerjeet Kaur
    Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    2 Regan Way
    United Kingdom
    Secretary
    Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    2 Regan Way
    United Kingdom
    164299970001
    MEHAT, Balvinder Singh, Dr
    Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    2 Regan Way
    United Kingdom
    Director
    Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    2 Regan Way
    United Kingdom
    United KingdomBritish111239370004
    MEHAT, Amerjeet Kaur
    30 Beeston Fields Drive
    Beeston
    NG9 3DB Nottingham
    Nottinghamshire
    Secretary
    30 Beeston Fields Drive
    Beeston
    NG9 3DB Nottingham
    Nottinghamshire
    British111241040001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    MCO NOMINEE COMPANY SECRETARIES LTD
    Nottingham Road
    NG16 2ED Newthorpe
    370-374
    Nottingham
    United Kingdom
    Secretary
    Nottingham Road
    NG16 2ED Newthorpe
    370-374
    Nottingham
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05753428
    118095000001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of MEHAT PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amerjeet Kaur Mehat
    Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    2 Regan Way
    United Kingdom
    Jun 30, 2016
    Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    2 Regan Way
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Balvinder Singh Mehat
    Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    2 Regan Way
    United Kingdom
    Jun 30, 2016
    Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    2 Regan Way
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0