Introduction
Watch Company
C
COLNBROOK HEIGHTS LIMITED
COLNBROOK HEIGHTS LIMITED is an active company incorporated on 27 July 2021 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. COLNBROOK HEIGHTS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13532745
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
G10 Unit 4 Triangle Centre 399 Uxbridge Road Southall, UB1 3EJ,
Previous Addresses
227a Uxbridge Road Feltham TW13 5EL England
From: 2 November 2022To: 9 January 2026
Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA England
From: 27 July 2021To: 2 November 2022
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Taranpreet
Active399 Uxbridge Road, SouthallUB1 3EJ
Born November 1984
Director
Appointed 01 Nov 2022
SINGH, Taranpreet
399 Uxbridge Road, SouthallUB1 3EJ
Born November 1984
Director
01 Nov 2022
Active
HAYRE, Sukhber Kaur
ResignedBath Road, HounslowTW6 2AA
Born June 1968
Director
Appointed 27 Jul 2021
Resigned 01 Nov 2022
HAYRE, Sukhber Kaur
Bath Road, HounslowTW6 2AA
Born June 1968
Director
27 Jul 2021
Resigned 01 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wahejiyo Ltd
ActiveUxbridge Road, FelthamTW13 5EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Wahejiyo Ltd
Uxbridge Road, FelthamTW13 5EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2022
Active
Uxbridge Road, FelthamTW13 5EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Nanda Uk Holdings Limited
Uxbridge Road, FelthamTW13 5EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2022
Active
Mrs Sukhber Kaur Hayre
CeasedUxbridge Road, FelthamTW13 5EL
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Ceased 02 Nov 2022
Mrs Sukhber Kaur Hayre
Uxbridge Road, FelthamTW13 5EL
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Ceased 02 Nov 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
11 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2024
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
9 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2023
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
2 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
1 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2022