Shetson Property Developments Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 201 days

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2816 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Singh, Tarun · Director appointed 2025-11-01
• Maicha, Triya · Secretary appointed 2018-07-31
• Singh, Sarabjit · Director appointed 2002-03-19
• Singh-Macpherson, Tania · Director appointed 2024-07-30 resigned 2025-12-01
• Singh, Santokh · Director appointed 2002-03-19 resigned 2025-08-31
• Kamal, Navroop Singh · Director appointed 1994-04-11 resigned 2002-03-19
• Rakraiya, Jatinder Pal Singh · Director appointed 1994-03-31 resigned 2002-03-19
• Singh, Harbhajan · Director appointed 1993-07-14 resigned 1994-04-11
• Kamal, Popinder Singh · Director appointed 1993-09-23 resigned 1994-03-31
• Aziz, Khalid · Secretary appointed 1993-07-14 resigned 1993-10-05
• Spencer Company Formations Limited · Corporate Nominee Director appointed 1993-05-14 resigned 1993-07-14
• Spencer Company Formations (Delaware) Inc · Corporate Nominee Director appointed 1993-05-14 resigned 1993-07-14

People with significant control (1)

• Mr Santokh Singh Active
  Individual Psc · British · resident in England · born 9/1935 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (23)

6 outstanding · 17 satisfied

• A registered charge Outstanding 028179980024
  Held by Lloyds Bank PLC
  Created 2024-07-17
  Legal charge relating to 74 syon park gardens, isleworth TW7 5ND and for more details please refer to the charge.
• A registered charge Outstanding 028179980023
  Held by Combined Counties Properties Limited
  Created 2024-07-17
  All that freehold property known as 764 great west road, isleworth, TW7 5NA as the same is registered at hm land registry with title number NGL258729.
• A registered charge Satisfied 028179980022
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-18 · satisfied 2016-12-20
  108 the avenue sunbury on thames middlesex t/no.SY431362.
• A registered charge Satisfied 028179980021
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-09-23 · satisfied 2024-07-17
  The osterley hotel 764 great west road isleworth and 74/76 syon park gardens isleworth t/no's NGL258729,MX129170 and MX163585.
• A registered charge Satisfied 028179980020
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-07-11 · satisfied 2024-07-17
  314-320 bath road, hounslow t/no AGL62156.
• A registered charge Satisfied 028179980019
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-07-11 · satisfied 2024-07-17
  Property known as 322-332A/b bath road hounslow title number AGL42228.
• A registered charge Satisfied 028179980018
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-07-11 · satisfied 2024-07-17
  Property known as 8 cavendish parade hounslow title number AGL103307.
• A registered charge Satisfied 028179980017
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-07-11 · satisfied 2024-07-17
  Property known as 328A/b bath road hounslow title number AGL156158.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2012-12-07 · satisfied 2014-12-29
  F/H property known as the avenue, sunbury on thames, middlesex, t/no: SY431362 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property.
• Legal charge Satisfied
  Held by Hsbc Bank PLC (The Lender)
  Created 2012-12-05 · satisfied 2014-12-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-08-07
  F/H the jolly wagoner public house 618 bath road hounslow middx t/no.NGL94093 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-06-15
  F/H property k/a or being the duke of york 175 martindale road hounslow middlesex t/no. NGL13987 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-07-07 · satisfied 2014-12-29
  F/H 322-322A bath road hounslow middlesex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-31
  F/H property k/a or being 38/38A high st. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-03-12 · satisfied 2014-12-29
  The f/h property k/a 328-330 bath road, hounslow west, middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-02-03
  The f/h & l/h property k/a 1 - 7 cavendish parade bath road hounslow middlesex t/n MX68274 & MX53572. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-06-13 · satisfied 2014-12-29
  F/H property k/a 1-7 cavendish parade bath road hounslow west. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-03-17 · satisfied 2014-12-29
  The f/h property known as 316, 318, 320 bath road hounslow middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-06 · satisfied 2014-12-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-21 · satisfied 2014-12-29
  The freehold property known as part of the side of the odeon cinema bath road hounslow t/n AGL103307. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Allied Bank of Pakistan Limited
  Created 1996-06-10 · satisfied 2011-05-24
  Sandson palais, 8 cavendish parade, bath road, hounslow.
• Legal charge and debenture Satisfied
  Held by Tri Star Hotels PLC
  Created 1993-10-27 · satisfied 1998-08-13
  F/H land part of side of odeon cinema bath road hounslow middx. T/n NGL480173 and l/h t/n NGL534466 all fixtures and fittings. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge and debenture Satisfied
  Held by Tri Star Hotels PLC
  Created 1993-10-27 · satisfied 1998-08-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-10 Notification of a person with significant control PSC01 PSC
• 2026-06-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-06-01 Cessation of a person with significant control PSC07 PSC
• 2026-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-30 Total-exemption-full accounts AA Accounts
• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-11-11 Appointment of director AP01 Officers
• 2025-11-11 Termination secretary company with name termination date TM02 Officers
• 2025-11-11 Termination director company with name termination date TM01 Officers
• 2025-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-13 Total-exemption-full accounts AA Accounts
• 2024-08-02 Appointment of director AP01 Officers
• 2024-07-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-17 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-17 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.