CHANDAN & BANI PROPERTIES LIMITED

Receivership

Company 12040103

Incorporated
10 Jun 2019
Jurisdiction
England & Wales

Nature of business

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

Registered office

275 Singlewell Road, Gravesend, DA11 7RN, England

Titles

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Tenure

Linked properties

Showing of 10

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2025 (micro entity)

Next due 31 Mar 2027

Confirmation statement

Last made up to 13 Mar 2026

Next due 27 Mar 2027

Registered charges

20 charges 11 outstanding
  • One Savings Bank PLC

    19 edwin street, gravesend DA12 1EH. Title number TT83477.

    Created 6 Feb 2025 · 120401030020

    Fully Satisfied
  • Inflow Property Investments Limited

    All that freehold property situate and known as 43 high street, dartford, DA1 1DJ registered at hm land registry with title absolute under title number K647411.

    Created 13 Sep 2024 · 120401030019

    Outstanding
  • Inflow Property Investments Limited

    2. charge 2.1 the company hereby covenants on demand to pay or discharge the indebtedness to the lender. As security for the payment and discharge of the indebtedness the company hereby charges with full title guarantee to the lender: 2.1.1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 2.1.2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by clause 2.1.1) now and in the future vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 2.1.3 by way of fixed charge all stocks shares and loan capital of the company in any subsidiary of the company 2.1.4 by way of fixed charge all the goodwill and uncalled capital for the time being of the company 2.1.5 by way of fixed charge all book debts and other debts now and in the future due or owing to the company 2.1.6 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company 2.1.7 by way of floating charge all the company's present and future undertaking and assets whatever and wherever including (without limitation) all other property and assets not subject to a fixed charge under this debenture please refer to the instrument for further details.

    Created 13 Sep 2024 · 120401030018

    Outstanding
  • Alternative Bridging (UK) Limited

    43 high street. Dartford. DA1 1DJ.

    Created 24 Jan 2023 · 120401030017

    Fully Satisfied
  • Alternative Bridging (UK) Limited

    43 high street. Dartford. DA1 1DJ.

    Created 24 Jan 2023 · 120401030016

    Fully Satisfied
  • Alternative Bridging (UK 1) Limited

    43 high street. Dartford. DA1 1DJ.

    Created 24 Jan 2023 · 120401030015

    Fully Satisfied
  • Alternative Bridging (UK 1) Limited

    43 high street. Dartford. DA1 1DJ.

    Created 24 Jan 2023 · 120401030014

    Fully Satisfied
  • Charles Street Commercial Investments Limited

    43 high street, dartford, kent DA1 1DJ.

    Created 11 Oct 2021 · 120401030013

    Fully Satisfied
  • Charles Street Commercial Investments Limited

    43 high street, dartford DA1 1DJ.

    Created 11 Oct 2021 · 120401030012

    Fully Satisfied
  • Fleet Mortgages Limited

    31 fairfields, gravesend, DA12 4QG.

    Created 10 Sep 2021 · 120401030011

    Outstanding
  • Charter Court Financial Services Limited T/a Precise Mortgages

    Flat 1 cheema court 36-40 heath street dartford.

    Created 16 Oct 2020 · 120401030010

    Outstanding
  • Charter Court Financial Services Limited T/a Precise Mortgages

    Flat 8 cheema court 36-40 heath street dartford.

    Created 16 Oct 2020 · 120401030009

    Outstanding
  • Precise Mortgages T/S Charter Court Financial Services LTD

    Flat 7 cheema court 36-40 heath street. Dartford. DA1 2LD.

    Created 16 Oct 2020 · 120401030008

    Outstanding
  • Precise Mortgages T/S Charter Court Financial Services LTD

    Flat 3 cheema court 36-40 heath street. Dartford. DA1 2LD.

    Created 16 Oct 2020 · 120401030007

    Outstanding
  • Social Money Limited

    1. first legal mortgage over all the properties listed in the schedule. 2. fixed charge over all properties owned on the date of this deed by the company to the extent not charged in the schedule and all properties acquired by the company in the future;. 3. fixed charge over all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time on or in the properties;.. 4. fixed charge over all present and future rights, licenses, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;.. 5. fixed charge over all present and future equipment, plant and machinery, tools, vehicles, furniture, fittings, computers and other tangible property of the company together with all spare parts, replacements, modifications and additions thereto;. 6. fixed charge over all present and future goodwill and uncalled capital for the time being of the company;. 7. fixed charge over the benefit of all warranties, instruments, guarantees, charges, pledges, policies of insurance and other security, any licenses, consents and authorisations, statutory or otherwise held or required in connection with the company's business or the use of any charged property at any time and all rights in connection with them;. 8. fixed charge over all other existing and future property of the company not charged above other than the stock in trade of the company;. 9. first floating charge over the whole of its undertaking and property assets and rights whatsoever and wheresoever situated, present and/or future, to the extent not effectively mortgaged, charged or assigned under the above.

    Created 10 Sep 2020 · 120401030006

    Fully Satisfied
  • Landbay Partners Limited

    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 4, cheema court 36 -40, heath street, dartford, DA1 2LD and a first fixed charge. For more details please refer to the instrument.

    Created 20 Dec 2019 · 120401030005

    Outstanding
  • Landbay Partners Limited

    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 6, cheema court 36 -40, heath street, dartford, DA1 2LD and a first fixed charge. For more details please refer to the instrument.

    Created 20 Dec 2019 · 120401030004

    Outstanding
  • Landbay Partners Limited

    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 2, cheema court, 36 - 40 heath street, dartford, DA1 2LD and a first fixed charge. For more details please refer to the instrument.

    Created 20 Dec 2019 · 120401030003

    Outstanding
  • Landbay Partners Limited

    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 5, cheema court 36- 40, heath street, dartford, DA1 2LD and a first fixed charge. For more details please refer to the instrument.

    Created 20 Dec 2019 · 120401030002

    Outstanding
  • Aura Finance Limited

    (1) flat 1 cheema court, 36-40 heath street, dartford, DA1 2LD (first charge) title number n/a - new lease to be granted out of title number K607055, (2) flat 3, cheema court, 36-40 heath street, dartford, DA1 2LD (first charge) title number n/a - new lease to be granted out of title number K607055, (3) flat 7 cheema court, 36-40 heath street, dartford, DA1 2LD (first charge) title number n/a - new lease to be granted out of title number K607055, (4) flat 8 cheema court, 36-40 heath street, dartford, DA1 2LD (first charge) title number n/a - new lease to be granted out of title number K607055, for more details please refer to the instrument.

    Created 11 Dec 2019 · 120401030001

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Anthony Laurence Hart

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Jonathan Edward Cookson

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Daniel Mark Richardson

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Edward Gee

    receiver manager

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • CHEEMA, Pawandeep

    director · Age ~43

    Service address & appointment date unlock on paid plans.