184-186 Greenford Avenue Limited

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Company number
03937922
Status
Active
Registered address
Springfield House C/O Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England, Kt13 9lz
Incorporated
2 March 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bhohi, Jaspal Singh
    Secretary
    Nationality: British · Appointed: 2004-02-12
    • Jaspal Singh BHOHI — Officer, appointed 2023-02-05
    • Jaspal Singh BHOHI — Officer, appointed 2008-03-26
    • Jaspal Singh BHOHI — Officer, appointed 2004-02-12
  • Bhohi, Jaspal Singh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-02-12
    • Jaspal Singh BHOHI — Officer, appointed 2023-02-05
    • Jaspal Singh BHOHI — Officer, appointed 2008-03-26
    • Jaspal Singh BHOHI — Officer, appointed 2004-02-12
  • Bhohi, Susan
    Director
    Nationality: British · Residence: England · Appointed: 2009-10-01
    • Susan BHOHI — Officer, appointed 2009-10-01
    • Susan KUMAR — Officer, appointed 2008-03-26
  • Eve, Samantha Maria
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-01-22
    • Samantha Maria EVE — Officer, appointed 2016-01-22
  • Morton, Suzanne
    Secretary
    Nationality: British · Appointed: 2000-04-15 · Resigned: 2004-02-12
    • Suzanne MORTON — Officer, appointed 2000-04-15, resigned 2004-02-12

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-21 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-03-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-03-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-29 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-08-13 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2024-03-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-24 · Type: AA

PSC / Beneficial Ownership

  • Mr Jaspal Singh Bhohi
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

184-186 GREENFORD AVENUE LIMITED - UK Company Risk Report