Introduction
Watch Company
D
DONCASTER BUSINESS PARK LIMITED
DONCASTER BUSINESS PARK LIMITED is an active company incorporated on 22 May 2024 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DONCASTER BUSINESS PARK LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15736023
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 April 2026 (Just now)
Period: 22 May 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
2 Oak Avenue Hounslow, TW5 9EB,
Previous Addresses
, Galaxy Real Estate 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom
From: 22 May 2024To: 3 April 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Kulbir
ActiveOak Avenue, HounslowTW5 9EB
Born January 1973
Director
Appointed 04 Mar 2025
SINGH, Kulbir
Oak Avenue, HounslowTW5 9EB
Born January 1973
Director
04 Mar 2025
Active
SACHDEVA, Ashwinder Kaur
ResignedOak Avenue, HounslowTW5 9EB
Born July 1979
Director
Appointed 22 May 2024
Resigned 29 Apr 2025
SACHDEVA, Ashwinder Kaur
Oak Avenue, HounslowTW5 9EB
Born July 1979
Director
22 May 2024
Resigned 29 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Harjit Singh Bindra
ActiveOak Avenue, HounslowTW5 9EB
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2025
Mr Harjit Singh Bindra
Oak Avenue, HounslowTW5 9EB
Born July 1987
Ownership of shares 25 to 50 percent
28 Apr 2025
Active
Mrs Ashwinder Kaur Sachdeva
CeasedOak Avenue, HounslowTW5 9EB
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Ceased 28 Apr 2025
Mrs Ashwinder Kaur Sachdeva
Oak Avenue, HounslowTW5 9EB
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Ceased 28 Apr 2025
Ceased
Mr Khajinder Singh Malhotra
Ceased1-3 Uxbridge Road, HayesUB4 0JN
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2024
Ceased 19 Sept 2024
Mr Khajinder Singh Malhotra
1-3 Uxbridge Road, HayesUB4 0JN
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2024
Ceased 19 Sept 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
22 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024