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Amhurst Gardens Ltd

16444142

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 BARNACRE CLOSE, UXBRIDGE, UB8 3TD
Incorporated 12/05/2025

Compliance

Next accounts due

12/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

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

Officers

Mr Mandeep Singh Arora

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 10 other boards

Mr Mohammad Umer Hayat

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Persons with Significant Control

Mr Mandeep Singh Arora

Significant control

British · United Kingdom · Age 33

6, Barnacre Close, Uxbridge, UB8 3TD

Notified 12/05/2025

Mr Mohammad Umer Hayat

Significant control

British · United Kingdom · Age 40

8, Barnacre Close, Uxbridge, UB8 3TD

Notified 12/05/2025

Nugen Services Ltd

25–50% shares
25–50% votes

6, Barnacre Close, Uxbridge, UB8 3TD

Reg: 11410455 · Companies House · Limited Company

Notified 12/05/2025

Tu Real Estate Limited

25–50% shares
25–50% votes

8, Barnacre Close, Uxbridge, UB8 3TD

Reg: 14373376 · Companies House · Limited Company

Notified 12/05/2025

Charges2 outstanding

A registered charge
outstanding

Shawbrook Bank Limited

1. the freehold land being land at the back of 6-14 (even numbers) alton close as is registered at the land registry with title number MX212504.. 2. the freehold land being land at the back of 26 to 32 (even numbers) amhurst gardens, isleworth as is registered at the land registry with title number MX279975.. 3. the freehold land being 34 amhurst gardens, isleworth (TW7 6AJ) as is registered at the land registry with title number NGL493787.. 4. the freehold land being land at 36 amhurst gardens, isleworth, TW7 6AJ being all the land transferred to amhurst gardens developments limited by a transfer of part dated the date hereof and made between (1) sonia ashwinkumar patel and (2) amhurst gardens developments limited, and which is shown edged red on the plan annexed to that transfer, and then subsequently transferred to the chargor by a transfer of whole dated the date hereof and made between (1) amhurst gardens developments limited and (2) the chargor (title number: to be allocated out of title number MX425382).. 5. the freehold land being land to the south west of amhurst gardens, isleworth being all the land transferred to amhurst gardens developments limited by a transfer of part dated the date hereof and made between (1) susan kathleen saxe and (1) amhurst gardens developments limited, and which is shown edged red on the plan annexed to that transfer, and then subsequently transferred to the chargor by a transfer of whole dated the date hereof and made between (1) amhurst gardens developments limited and (2) the chargor (title number: to be allocated out of title number MX206224). 6. the freehold land being land to the south-west of amhurst gardens as is registered at the land registry under title number MX205510.

Created 19/05/2026Registered 22/05/2026
A registered charge
outstanding

Shawbrook Bank Limited

1. the freehold land being land at the back of 6-14 (even numbers) alton close as is registered at the land registry with title number MX212504.. 2. the freehold land being land at the back of 26 to 32 (even numbers) amhurst gardens, isleworth as is registered at the land registry with title number MX279975.. 3. the freehold land being 34 amhurst gardens, isleworth (TW7 6AJ) as is registered at the land registry with title number NGL493787.. 4. the freehold land being land at 36 amhurst gardens, isleworth, TW7 6AJ being all the land transferred to amhurst gardens developments limited by a transfer of part dated the date hereof and made between (1) sonia ashwinkumar patel and (2) amhurst gardens developments limited, and which is shown edged red on the plan annexed to that transfer, and then subsequently transferred to the chargor by a transfer of whole dated the date hereof and made between (1) amhurst gardens developments limited and (2) the chargor (title number: to be allocated out of title number MX425382).. 5. the freehold land being land to the south west of amhurst gardens, isleworth being all the land transferred to amhurst gardens developments limited by a transfer of part dated the date hereof and made between (1) susan kathleen saxe and (1) amhurst gardens developments limited, and which is shown edged red on the plan annexed to that transfer, and then subsequently transferred to the chargor by a transfer of whole dated the date hereof and made between (1) amhurst gardens developments limited and (2) the chargor (title number: to be allocated out of title number MX206224). 6. the freehold land being land to the south-west of amhurst gardens as is registered at the land registry under title number MX205510.

Created 19/05/2026Registered 22/05/2026