Aeternus Property Ltd

16482248

active

ltd

england wales

Companies House

3 outstanding charges

Confirmation statement overdue

Health Score

49 / 100

Notable Risks

15/30

Filing

0/30

Financial

34/40

Risk

Confirmation statement overdue (-10)
3 outstanding charges (-6)

Details

341 Rayners Lane, Pinner, HA5 5EN

Incorporated 29/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last:

Due 11/06/2026

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Inderjeet Singh Dhillon

director · Since 29/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Rashpal Kaur Dhillon

director · Since 29/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Inderjeet Singh Dhillon

director · Since 29/05/2025

British · England · Age 60

Rashpal Kaur Dhillon

director · Since 29/05/2025

British · England · Age 55

Persons with Significant Control

Mr Inderjeet Singh Dhillon

25–50% shares

25–50% votes

Appoint directors

British · England · Age 60

341, Rayners Lane, Pinner, HA5 5EN

Notified 29/05/2025

Mrs Rashpal Kaur Dhillon

25–50% shares

25–50% votes

Appoint directors

British · England · Age 55

341, Rayners Lane, Pinner, HA5 5EN

Notified 29/05/2025

Charges3 outstanding

A registered charge

outstanding

Onesavings Bank PLC

All that freehold land and buildings known as 4 witley gardens, southall, UB2 4ES registered at hm land registry with title number MX388541.

Created 06/02/2026Registered 16/02/2026

A registered charge

outstanding

Onesavings Bank PLC

All that long leasehold land and buildings known as flat 13, chalmers house, york road, london, SW11 3QT registered at hm land registry with title number TGL568260.

Created 06/02/2026Registered 16/02/2026

A registered charge

outstanding

Onesavings Bank PLC

All that freehold land and buildings known as 54 florence road, southall, UB2 5HX registered at hm land registry with title number NGL323736.

Created 06/02/2026Registered 12/02/2026

Change History

officer appointed → DHILLON, Inderjeet Singh

2026-06-27

officer appointed → DHILLON, Rashpal Kaur

2026-06-27

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 341 Rayners Lane

2026-06-27

341 RAYNERS LANE

post town → Pinner

2026-06-27

PINNER