SHETSON PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 02817998
Status: ACTIVE
Incorporated / age: 14 May 199333 years
Registered office: Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England
Accounts due: 31 December 2026
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAICHA, Triya ACTIVE	Secretary	31 Jul 2018				Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England
SINGH, Sarabjit ACTIVE	Director	19 Mar 2002		United Kingdom	December 1951	Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England
SINGH, Tarun ACTIVE	Director	01 Nov 2025		England	January 1982	Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England
AZIZ, Khalid RESIGNED	Secretary	14 Jul 1993	05 Oct 1993			52 Alric Avenue, New Malden, Surrey, KT3 4JN
RAKRAIYA, Jatinder Pal Singh RESIGNED	Secretary	31 Mar 1994	19 Mar 2002			21 Watling Street, Gravesend, Kent, DA11 7NU
SINGH, Santokh RESIGNED	Secretary	19 Mar 2002	31 Aug 2025			Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	14 May 1993	14 Jul 1993			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
KAMAL, Navroop Singh RESIGNED	Director	11 Apr 1994	19 Mar 2002		December 1971	Four Winds, Park Road, Middlesex, UB8 1NT
KAMAL, Popinder Singh RESIGNED	Director	23 Sep 1993	31 Mar 1994		November 1943	159 Ryefield Ave, Hillingdon, Middlesex, UB10 9DA
RAKRAIYA, Jatinder Pal Singh RESIGNED	Director	31 Mar 1994	19 Mar 2002		July 1970	21 Watling Street, Gravesend, Kent, DA11 7NU
SINGH, Harbhajan RESIGNED	Director	14 Jul 1993	11 Apr 1994		March 1940	106 Mornington Road, Greenford, Middlesex, UB6 9HR
SINGH, Santokh RESIGNED	Director	19 Mar 2002	31 Aug 2025	United Kingdom	September 1935	Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England
SINGH-MACPHERSON, Tania RESIGNED	Director	30 Jul 2024	01 Dec 2025	England	October 1980	Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	14 May 1993	14 Jul 1993			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	14 May 1993	14 Jul 1993			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

MAICHA, Triya ACTIVE
Role: Secretary
Appointed on: 31 Jul 2018
Address: Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England

SINGH, Sarabjit ACTIVE
Role: Director
Appointed on: 19 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England

SINGH, Tarun ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: January 1982
Address: Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England

AZIZ, Khalid RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 05 Oct 1993
Address: 52 Alric Avenue, New Malden, Surrey, KT3 4JN

RAKRAIYA, Jatinder Pal Singh RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 19 Mar 2002
Address: 21 Watling Street, Gravesend, Kent, DA11 7NU

SINGH, Santokh RESIGNED
Role: Secretary
Appointed on: 19 Mar 2002
Resigned on: 31 Aug 2025
Address: Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1993
Resigned on: 14 Jul 1993
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

KAMAL, Navroop Singh RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 19 Mar 2002
Date of birth: December 1971
Address: Four Winds, Park Road, Middlesex, UB8 1NT

KAMAL, Popinder Singh RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 31 Mar 1994
Date of birth: November 1943
Address: 159 Ryefield Ave, Hillingdon, Middlesex, UB10 9DA

RAKRAIYA, Jatinder Pal Singh RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 19 Mar 2002
Date of birth: July 1970
Address: 21 Watling Street, Gravesend, Kent, DA11 7NU

SINGH, Harbhajan RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 11 Apr 1994
Date of birth: March 1940
Address: 106 Mornington Road, Greenford, Middlesex, UB6 9HR

SINGH, Santokh RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England

SINGH-MACPHERSON, Tania RESIGNED
Role: Director
Appointed on: 30 Jul 2024
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1980
Address: Unit 2 Westpoint, 328 Bath Road, Hounslow, TW4 7HW, England

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 14 May 1993
Resigned on: 14 Jul 1993
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1993
Resigned on: 14 Jul 1993
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2014	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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