Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Underwater Properties Limited
- Incorporated
- 22 April 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Khilan Dhirajlal Shah
- Owned by
- Dhirajlal Liladhar Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kimberley House31 Burnt Oak BroadwayEdgwareHA8 5LD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Shah, Khilan Dhirajlal
Director · Appointed 27 November 2014
British
Born March 1981 (45)
Director · Appointed 27 November 2014
British
Born March 1983 (43)
Officer history (2 former)
27 November 2025
3 September 2025
27 November 2014
Appointed Shah, Khilan Dhirajlal as Director
27 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dhirajlal Liladhar Shah
Individual · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kenyan
Born October 1948 (78)
Former controllers (1)
27 November 2025
Ceased Arzi Investment Co. Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £157,203
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,600,000 | £2,600,000 | £2,600,000 | £2,600,000 | ||
| Current Assets | £227,906 | £180,904 | £631,396 | £665,585 | £625,886 | £565,958 |
| Debtors | £70,703 | £180,904 | £82,200 | £109,550 | £53,719 | £29,209 |
| Cash | £157,203 | £0 | £549,196 | £556,035 | £572,167 | £536,749 |
| Creditors (< 1 year) | £133,179 | £132,113 | £131,955 | £116,859 | £127,311 | £142,681 |
| Net Current Assets | £94,727 | £48,791 | £499,441 | £548,726 | £498,575 | £423,277 |
| Net Assets | £3,099,441 | £3,135,726 | £3,085,575 | £3,010,277 | ||
| Shareholder Funds | £2,694,727 | £2,648,791 | £3,099,441 | £3,135,726 | £3,085,575 | £3,010,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 10 December 2025 | Termination of appointment of a director | |||
| 10 December 2025 | Cessation of a person with significant control | |||
| 10 December 2025 | Notification of a person with significant control | |||
| 10 December 2025 | Termination of appointment of a secretary |
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