Chohan Properties Limited

Company Name	Chohan Properties Limited
Company Status	Active
Company Number	SC135460
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Surjit Singh Chohan
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	09 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pynehurst Wokingham Road Hurst Berkshire RG10 0RU

Director Name	Mr Judge Chohan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(25 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Secretary Name	Mr Judge Chohan
Status	Current
Appointed	17 January 2017(25 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mrs Tricia Chohan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(30 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Judge Harjesh Chohan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Postmaster
Correspondence Address	61 Priesthill Road Glasgow G53 6LN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Kevaljit Singh Chohan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Postmaster
Country of Residence	United Kingdom
Correspondence Address	Pynehurst Wokingham Road, Hurst Reading Berkshire RG10 0RU

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Surjit Singh Chohan
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pynehurst Wokingham Road Hurst Berkshire RG10 0RU

Director Name	Mr Amar Singh Chohan
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Queen Street Glasgow G1 3HD Scotland

Location

Registered Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	K.s. Chohan 50.00% Ordinary
1 at £1	S.s. Chohan 50.00% Ordinary

Financials

Year	2014
Net Worth	£470,227
Cash	£23,831
Current Liabilities	£383,735

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

29 April 1998	Delivered on: 1 May 1998 Satisfied on: 16 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 1 high street, feltham, middlesex, TW13 4AH. Fully Satisfied
24 May 1994	Delivered on: 31 May 1994 Satisfied on: 3 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 May 1994	Delivered on: 18 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Keyersbridge farm, st. Nicholas hurst, wokingham, berkshire registered at hm land registry with title number bk 147139. Outstanding
6 May 1994	Delivered on: 18 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 17 greenwood road, wokingham, berkshire registered at hm land registry with title number bk 222722. Outstanding
6 May 1994	Delivered on: 18 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 22/22A countisbury avenue, llanrumney, cardiff registered under title number WA422871. Outstanding

Filing History

12 October 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
12 May 2020	Micro company accounts made up to 31 March 2019 (3 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
24 December 2018	Termination of appointment of Amar Singh Chohan as a director on 24 December 2018 (1 page)
24 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
1 February 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
17 January 2017	Termination of appointment of Surjit Singh Chohan as a secretary on 17 January 2017 (1 page)
17 January 2017	Appointment of Mr Judge Chohan as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Judge Chohan as a secretary on 17 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
17 January 2017	Appointment of Mr Judge Chohan as a secretary on 17 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
17 January 2017	Termination of appointment of Surjit Singh Chohan as a secretary on 17 January 2017 (1 page)
17 January 2017	Appointment of Mr Judge Chohan as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Amar Singh Chohan as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Amar Singh Chohan as a director on 17 January 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Registered office address changed from C/O Dwf Llp Solicitors Dalmore House 310 st. Vincent Street Glasgow G2 5QR to C/O Dwp Llp 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O Dwf Llp Solicitors Dalmore House 310 st. Vincent Street Glasgow G2 5QR to C/O Dwp Llp 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
1 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Registered office address changed from Biggart Baillie Solicitors Dalmore House 310 St Vincent Street Glasgow G2 5OR to C/O Dwf Llp Solicitors Dalmore House 310 St. Vincent Street Glasgow G2 5QR on 19 December 2014 (1 page)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Registered office address changed from Biggart Baillie Solicitors Dalmore House 310 St Vincent Street Glasgow G2 5OR to C/O Dwf Llp Solicitors Dalmore House 310 St. Vincent Street Glasgow G2 5QR on 19 December 2014 (1 page)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Amended accounts made up to 31 March 2010 (7 pages)
10 February 2011	Amended accounts made up to 31 March 2010 (7 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Director's details changed for Kevaljit Singh Chohan on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Surjit Singh Chohan on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Kevaljit Singh Chohan on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Surjit Singh Chohan on 10 December 2009 (2 pages)
4 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 January 2009	Return made up to 09/12/08; full list of members (4 pages)
6 January 2009	Return made up to 09/12/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Return made up to 09/12/07; full list of members (3 pages)
3 January 2008	Return made up to 09/12/07; full list of members (3 pages)
8 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 March 2006	Dec mort/charge * (2 pages)
16 March 2006	Dec mort/charge * (2 pages)
18 January 2006	Return made up to 09/12/05; full list of members (7 pages)
18 January 2006	Return made up to 09/12/05; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2005	Return made up to 09/12/04; full list of members (7 pages)
23 January 2005	Return made up to 09/12/04; full list of members (7 pages)
3 August 2004	Dec mort/charge * (4 pages)
3 August 2004	Dec mort/charge * (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 December 2003	Return made up to 09/12/03; full list of members (7 pages)
9 December 2003	Return made up to 09/12/03; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2003	Return made up to 09/12/02; full list of members (7 pages)
24 January 2003	Return made up to 09/12/02; full list of members (7 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
20 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
29 March 1999	Return made up to 09/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1999	Return made up to 09/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
12 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
12 June 1998	Return made up to 09/12/97; full list of members (6 pages)
12 June 1998	Return made up to 09/12/97; full list of members (6 pages)
1 May 1998	Partic of mort/charge * (5 pages)
1 May 1998	Partic of mort/charge * (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
21 January 1997	Return made up to 09/12/96; no change of members (4 pages)
21 January 1997	Return made up to 09/12/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (8 pages)
24 January 1996	Full accounts made up to 31 March 1995 (8 pages)
24 January 1996	Return made up to 09/12/95; full list of members (6 pages)
24 January 1996	Return made up to 09/12/95; full list of members (6 pages)
31 May 1994	Partic of mort/charge * (3 pages)
31 May 1994	Partic of mort/charge * (3 pages)
18 May 1994	Partic of mort/charge * (3 pages)
18 May 1994	Partic of mort/charge * (3 pages)
9 December 1991	Incorporation (17 pages)
9 December 1991	Incorporation (17 pages)

Chohan Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland