Thandi Estates (Cov) Ltd

16253814

active

ltd

england wales

Companies House

1 outstanding charge

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

12 Clover Way, Bedworth, CV12 0GX

Incorporated 14/02/2025

Compliance

Next accounts due

14/11/2026

On track

Confirmation statement

Last:

Due 27/02/2026

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mandeep Kaur Thandi

director · Since 14/02/2025

British · United Kingdom · Age 43

Satbir Singh Thandi

director · Since 14/02/2025

British · United Kingdom · Age 43

Persons with Significant Control

Mr Satbir Singh Thandi

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 43

12, Clover Way, Bedworth, CV12 0GX

Notified 14/02/2025

Mrs Mandeep Kaur Thandi

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 43

12, Clover Way, Bedworth, CV12 0GX

Notified 14/02/2025

Charges1 outstanding

A registered charge

outstanding

Chetwood Financial Limited T/a Modamortgages

Freehold property known as 75 aldbourne road coventry CV1 4ER title number WM69764.

Created 06/03/2026Registered 06/03/2026

Change History

status → active

2026-05-05

Active

type → ltd

2026-05-05

Private Limited Company

address line1 → 12 Clover Way

2026-05-05

12 CLOVER WAY

post town → Bedworth

2026-05-05

BEDWORTH

officer appointed → THANDI, Mandeep Kaur

2026-05-05

officer appointed → THANDI, Satbir Singh

2026-05-05

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

06/03/20265 pages · PDF

Incorporated

incorporation company

14/02/202533 pages · PDF