155 Staines Road Ltd

Active09315082 Private limited company
Incorporated
17 November 2014 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Bridgewater House
Top Floor
866-868 Uxbridge Road
Hayes
UB4 0RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
British
Born January 1963 (63)
Makkar, Rajinder Singh
Secretary · Appointed 17 November 2014
Officer history (3 former)
12 March 2024
Resigned Makkar, Paramjit Singh as Director
7 March 2024
Appointed Makkar, Rajinder Singh as Director
6 March 2024
Resigned Makkar, Manjot Singh as Director
21 September 2015
Appointed Makkar, Manjot Singh as Director
13 January 2015
Resigned Makkar, Inderpal Kaur as Director
10 December 2014
Appointed Makkar, Paramjit Singh as Director
17 November 2014
Appointed Makkar, Rajinder Singh as Secretary
17 November 2014
Appointed Makkar, Inderpal Kaur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2017
Owns 50–75% of shares
Limited Company
Reg. no. 06088720
Individual · Notified 1 September 2017
Has significant influence or control
British
Born January 1963 (63)
Former controllers (2)
1 August 2024
Ceased Paramjit Singh Makkar — Has significant influence or control
1 August 2024
Ceased Manjot Singh Makkar — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

155 Staines Road Ltd This company Owns 50–75% of shares
Asha (Camberley) Ltd Owns 75–100% of shares
Camberley Investments Ltd Owns 75–100% of shares
MSM Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£459,923)
Cash
£503
Debt Ratio
102%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,353,348 £2,347,873 £2,345,780 (£457,715) (£459,923)
Balance sheet detail
202520242023202220212020
Fixed Assets£20,786,544£19,605,154£15,279,713£12,654,384£10,344,365
Current Assets£7,135£1,183£38,468£15,943£28,993
Debtors£6,632
Cash£503£597£1,053£294£3,213
Creditors (< 1 year)£50,628£430,374£62,522£287,605£108,819
Creditors (> 1 year)£21,202,974£19,633,678£12,427,923£9,552,893£7,429,235
Net Current Assets(£43,493)(£429,191)(£24,054)(£271,662)(£79,826)
Net Assets(£459,923)(£457,715)£2,345,780£2,347,873£2,353,348
Shareholder Funds(£459,923)(£457,715)£2,345,780£2,347,873£2,353,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with no updates31 October 2025
15 October 2025Cessation of a person with significant control
15 October 2025Cessation of a person with significant control
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?