Saigal Properties Limited

Active01153511 Private limited company
Incorporated
27 December 1973 (52 years)
Industry
Development of building projects (41100)
Directors
Suparna Khanna
Vinay Saigal
Mohan Saigal
Owned by
Sheelan Shah
Mohan Saigal
Accounts type
Total exemption full
Region
East of England
Address
54 Newberries Avenue
Radlett
WD7 7EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 September 2022
Khanna, Suparna
Director · Appointed 30 November 2012
British
Born September 1970 (56)
Saigal, Vinay
Director · Appointed 15 May 1992
British
Born July 1947 (79)
Saigal, Mohan
Director
British
Born September 1938 (88)
Officer history (5 former)
16 September 2022
Appointed Vitta Advisory Limited as Corporate Secretary
16 September 2022
Resigned Linkca Business Solutions Ltd as Corporate Secretary
10 July 2018
Appointed Linkca Business Solutions Ltd as Corporate Secretary
10 July 2018
Resigned Central Central Business Solutions Ltd as Corporate Secretary
25 August 2017
Appointed Central Central Business Solutions Ltd as Corporate Secretary
25 August 2017
Resigned Bessingham Financial Services Ltd as Corporate Secretary
30 November 2012
Appointed Khanna, Suparna as Director
2 January 2002
Appointed Bessingham Financial Services Ltd as Corporate Secretary
2 January 2002
Resigned Saigal, Vinay as Secretary
15 January 2001
Resigned Vig, Mona as Director
31 December 1994
Appointed Vig, Mona as Director
15 May 1992
Appointed Saigal, Vinay as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company, Limited By Shares
Reg. no. 07116262
Sheelan Shah
Individual · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1983 (42)
Mohan Saigal
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1938 (88)
Vinay Saigal
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1947 (79)
Former controllers (1)
21 November 2022
Ceased Rakesh Kumar Verma — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Saigal Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,383,568
Cash
£7,206
Employees
2
Debt Ratio
4%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £4,171,038 £4,212,556 £4,225,331 £4,303,987 £4,383,568
Balance sheet detail
202520242023202220212020
Fixed Assets£4,533,719£4,534,052£4,533,689£4,534,125£4,533,229
Current Assets£31,426£562,381£481,621£488,344£402,757
Debtors£24,220£56,681£136,912£620£1,357
Cash£7,206£505,700£344,709£487,724£401,400
Creditors (< 1 year)£146,754£80,496£42,282£60,338£64,823£64,862
Creditors (> 1 year)£34,823£711,950£720,795£729,641£745,090£700,086
Net Current Assets(£115,328)£481,885£421,283£423,521£337,895
Net Assets£4,383,568£4,303,987£4,225,331£4,212,556£4,171,038
Shareholder Funds£4,383,568£4,303,987£4,225,331£4,212,556£4,171,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates13 January 2026
2 May 2026Director's details changed
20 April 2026Replacement filing of Confirmation Statement31 December 2016
12 February 2026Director's details changed
30 December 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?