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Chandan & Bani Properties Limited

12040103

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

275 SINGLEWELL ROAD, GRAVESEND, DA11 7RN
Incorporated 10/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Pawandeep Cheema

director · Since 10/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mrs Pawandeep Cheema

75–100% shares

British · England · Age 42

275, Singlewell Road, Gravesend, DA11 7RN

Notified 10/06/2019

Former PSCs

Mr Rapinder Singh Cheema

Ceased 13/03/2025

Charges12 outstanding

Charge
outstanding

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INFLOW PROPERTY INVESTMENTS LIMITED

Created 13/09/2024Registered 17/09/2024
Charge
outstanding

INFLOW PROPERTY INVESTMENTS LIMITED

Created 13/09/2024Registered 17/09/2024
Charge
satisfied

ALTERNATIVE BRIDGING (UK) LIMITED

Created 24/01/2023Registered 27/01/2023Satisfied 19/09/2024
Charge
satisfied

ALTERNATIVE BRIDGING (UK) LIMITED

Created 24/01/2023Registered 27/01/2023Satisfied 19/09/2024
Charge
satisfied

ALTERNATIVE BRIDGING (UK 1) LIMITED

Created 24/01/2023Registered 24/01/2023Satisfied 19/09/2024
Charge
satisfied

ALTERNATIVE BRIDGING (UK 1) LIMITED

Created 24/01/2023Registered 24/01/2023Satisfied 19/09/2024
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 11/10/2021Registered 13/10/2021Satisfied 19/09/2024
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 11/10/2021Registered 12/10/2021Satisfied 19/09/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 10/09/2021Registered 20/09/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 16/10/2020Registered 02/08/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 16/10/2020Registered 02/08/2021
Charge
outstanding

PRECISE MORTGAGES T/S CHARTER COURT FINANCIAL SERVICES LTD

Created 16/10/2020Registered 30/10/2020
Charge
outstanding

PRECISE MORTGAGES T/S CHARTER COURT FINANCIAL SERVICES LTD

Created 16/10/2020Registered 30/10/2020
Charge
satisfied

SOCIAL MONEY LIMITED

Created 10/09/2020Registered 11/09/2020Satisfied 23/01/2023
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 20/12/2019Registered 24/12/2019
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 20/12/2019Registered 24/12/2019
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 20/12/2019Registered 24/12/2019
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 20/12/2019Registered 24/12/2019
Charge
satisfied

AURA FINANCE LIMITED

Created 11/12/2019Registered 19/12/2019Satisfied 06/09/2021

CompanyRankvs 103162+ SIC 68100 peers
29

Financial strength2th percentile among SIC peers · 1/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£237k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£34k

Current Liabilities

£1.6M

Fixed Assets

£3.3M

3avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Signed by P Cheema 01/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02-£5k
20240.00+£0
20240.00-£171k
20230.12+£0
20230.12

Derived from filed accounts. Not audited figures.