Kohli Property Investments Ltd

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Company number
12901636
Status
Active
Registered address
Machine Works House, 5 Pressing Lane, Hayes, England, Ub3 1fd
Incorporated
24 September 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Joy, Ishitta
    Director
    Nationality: British · Residence: England · Appointed: 2021-02-16
    • Ishitta JOY — Officer, appointed 2023-07-14
    • Ishitta JOY — Officer, appointed 2021-02-16
    • Ishitta JOY — Officer, appointed 2021-02-16
  • Singh, Sardar, Lord
    Director
    Nationality: British · Residence: England · Appointed: 2021-02-16
    • Sardar SINGH — Officer, appointed 2021-02-16
    • Sardar SINGH — Officer, appointed 2021-02-16
    • Sardar SINGH — Officer, appointed 2021-02-16
  • Kohli, Jasdeep Singh
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-24 · Resigned: 2021-02-16
    • Jasdeep Singh KOHLI — Officer, appointed 2018-03-19
    • Jasdeep Singh KOHLI — Officer, appointed 2020-09-24, resigned 2021-02-16
  • Kohli, Mohinder Kaur
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-09-24 · Resigned: 2021-02-16
    • Mohinder Kaur KOHLI — Officer, appointed 2020-09-24, resigned 2021-02-16

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-12 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-09-16 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-17 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-02-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-31 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-04-03 · Type: AA

PSC / Beneficial Ownership

  • Ms Ishitta Joy
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-02-16
  • Mr Jasdeep Singh Kohli
    ownership-of-shares-25-to-50-percent · Notified 2020-09-24 · Ceased 2021-02-16
  • Mrs Mohinder Kaur Kohli
    ownership-of-shares-25-to-50-percent · Notified 2020-09-24 · Ceased 2021-02-16

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

4 director records on file · 2 active · 2 resigned · 15 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.

KOHLI PROPERTY INVESTMENTS LTD - UK Company Risk Report