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HARSIMRAN PROPERTIES LTD (09333970)

HARSIMRAN PROPERTIES LTD (09333970) is an active UK company. incorporated on 1 December 2014. with registered office in Feltham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HARSIMRAN PROPERTIES LTD has been registered for 11 years. Current directors include BHATIA, Harpreet, BHATIA, Harvinder Singh.

Company Number
09333970
Status
active
Type
ltd
Incorporated
1 December 2014
Age
11 years
Address
Trimex House, Feltham, TW14 0TW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BHATIA, Harpreet, BHATIA, Harvinder Singh
SIC Codes
68100

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Introduction
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HARSIMRAN PROPERTIES LTD

HARSIMRAN PROPERTIES LTD is an active company incorporated on 1 December 2014 with the registered office located in Feltham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HARSIMRAN PROPERTIES LTD was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09333970

LTD Company

Age

11 Years

Incorporated 1 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

Trimex House Pier Road Feltham, TW14 0TW,

Previous Addresses

Raeford House Pier Road Feltham Middlesex TW14 0TW
From: 1 December 2014To: 28 February 2020
Timeline

11 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Nov 14
New Owner
Feb 20
Director Joined
Feb 20
Loan Secured
Dec 20
Loan Secured
Oct 23
Loan Secured
Feb 24
Loan Secured
Feb 24
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Secured
Oct 25
Loan Secured
Jan 26
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

BHATIA, Harpreet

Active
Pier Road, FelthamTW14 0TW
Born August 1983
Director
Appointed 25 Feb 2020

BHATIA, Harvinder Singh

Active
Pier Road, FelthamTW14 0TW
Born January 1960
Director
Appointed 01 Dec 2014

Persons with significant control

2

Mr Harpreet Bhatia

Active
Pier Road, FelthamTW14 0TW
Born August 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2020

Mr Harvinder Singh Bhatia

Active
Pier Road, FelthamTW14 0TW
Born January 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

37

Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
12 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2024
MR01Registration of a Charge
Confirmation Statement With Updates
4 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
22 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 February 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 February 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
27 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 February 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Incorporation Company
1 December 2014
NEWINCIncorporation