Invogrange Properties Limited

Active01533391 Private limited company
Incorporated
9 December 1980 (45 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Priya Kantilal Patel
Olivia Thalia Whitehead
Shazia Samad
Owned by
Shazia Samad
Accounts type
Dormant
Region
Greater London
Address
Chandos House
Riffel Rd
London
NW2 4PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Priya Kantilal
Director · Appointed 25 November 2024
British
Born September 1980 (46)
Whitehead, Olivia Thalia
Director · Appointed 10 October 2019
British
Born October 1991 (35)
Samad, Shazia
Director · Appointed 28 October 2013
British
Born October 1976 (50)
Officer history (13 former)
15 September 2026
Resigned Samad, Shazia as Secretary
25 November 2024
Appointed Patel, Priya Kantilal as Director
24 November 2024
Resigned Vaughan, Caroline Mary as Director
7 February 2023
Resigned Silva, Andre as Director
3 June 2022
Appointed Vaughan, Caroline Mary as Director
10 October 2019
Appointed Whitehead, Olivia Thalia as Director
28 September 2019
Resigned Hunt, Daniel Robert as Director
21 June 2016
Appointed Silva, Andre as Director
21 August 2015
Resigned Hegarty, William as Director
17 February 2014
Resigned Grant, Patricia Betty as Director
11 January 2014
Appointed Hunt, Daniel Robert as Director
1 January 2014
Appointed Hegarty, William as Director
28 October 2013
Appointed Samad, Shazia as Director
22 January 2010
Resigned Grant, Patricia Betty as Secretary
22 January 2010
Resigned Cassirer-Goud, Betzy as Director
22 January 2010
Resigned Mason, John as Director
22 January 2010
Appointed Samad, Shazia as Secretary
18 July 2000
Appointed Grant, Patricia Betty as Secretary
18 July 2000
Resigned Ramparia, Ranjan Keshavji as Secretary
18 July 2000
Resigned Ramparia, Ranjan Keshavji as Director
20 January 1995
Appointed Ramparia, Ranjan Keshavji as Secretary
20 January 1995
Appointed Ramparia, Ranjan Keshavji as Director
20 January 1995
Resigned Moss, Esme Cora as Secretary
20 January 1995
Resigned Moss, Esme Cora as Director

Ownership 1 active

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

Shazia Samad
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1976 (50)
Former controllers (2)
3 June 2022
Ceased Andre Silva — Has significant influence or control
28 September 2019
Ceased Daniel Robert Hunt — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a secretary
30 June 2026Accounts for a dormant company30 September 2025
25 January 2026Confirmation statement with updates24 January 2026
25 June 2025Accounts for a dormant company30 September 2024
24 January 2025Confirmation statement with updates24 January 2025
Show all recent filings

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