Theale (Colnbrook) Ltd

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Theale (colnbrook) Ltd

09063125•Private Limited With Share Capital

79A South Road, Southall, UB11SQ

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Incorporated

30/05/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Theale (colnbrook) Ltd (09063125) is a private limited with share capital incorporated on 30/05/2014 (11 years old) and registered in southall, UB11SQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/05/2014
UB11SQ

Financial Overview

Total Assets

£8.34M

Liabilities

£5.90M

Net Assets

£2.44M

Est. Turnover

£8.64M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
B
baljit singh malhi
director
G
gurpreet singh malhi
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

54
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Incorporation Company
Category:Incorporation
Date:30-05-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts31/05/2025

Trading Addresses

79A South Road, Southall, UB11SQRegistered

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Contact

79A South Road, Southall, UB11SQ