Introduction
Watch Company
V
VANDY'S PROPERTIES LTD
VANDY'S PROPERTIES LTD is an active company incorporated on 6 November 2018 with the registered office located in Southall. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VANDY'S PROPERTIES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11662247
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
H9 Charles House Bridge Road Southall, UB2 4BD,
Previous Addresses
Unit F5 Charles House Bridge Road Southall UB2 4BD England
From: 11 October 2024To: 25 March 2025
Unit 5 Charles House Bridge Road Southall UB2 4BD England
From: 31 August 2024To: 11 October 2024
H9 Bridge Road Charles House Southall UB2 4BD United Kingdom
From: 6 November 2018To: 31 August 2024
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KAUR, Vandy
ActiveBridge Road, SouthallUB2 4BD
Born November 1978
Director
Appointed 06 Nov 2018
KAUR, Vandy
Bridge Road, SouthallUB2 4BD
Born November 1978
Director
06 Nov 2018
Active
SINGH, Diljeet
ResignedBridge Road, SouthallUB2 4BD
Born February 1975
Director
Appointed 12 Sept 2023
Resigned 30 Mar 2026
SINGH, Diljeet
Bridge Road, SouthallUB2 4BD
Born February 1975
Director
12 Sept 2023
Resigned 30 Mar 2026
Resigned
SINGH, Diljeet
ResignedBridge Road, SouthallUB2 4BD
Born January 1975
Director
Appointed 13 Aug 2021
Resigned 12 Sept 2023
SINGH, Diljeet
Bridge Road, SouthallUB2 4BD
Born January 1975
Director
13 Aug 2021
Resigned 12 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Diljeet Singh
CeasedBridge Road, SouthallUB2 4BD
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 08 Jan 2022
Ceased 30 Mar 2026
Mr Diljeet Singh
Bridge Road, SouthallUB2 4BD
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
08 Jan 2022
Ceased 30 Mar 2026
Ceased
Mrs Vandy Kaur
ActiveBridge Road, SouthallUB2 4BD
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 06 Nov 2018
Mrs Vandy Kaur
Bridge Road, SouthallUB2 4BD
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
06 Nov 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024
31 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2024
3 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2022
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2019