Raklion Properties Limited

Active02788914 Private limited company
Incorporated
11 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Bell Street
2nd Floor
London
NW1 5BY

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Bimal
Secretary · Appointed 30 November 2025
Director · Appointed 30 November 2025
British
Born July 1978 (48)
Director · Appointed 1 April 2020
British
Born January 1975 (51)
Officer history (14 former)
30 November 2025
Appointed Madhvani Young, Sona as Director
30 November 2025
Resigned Shah, Kokila as Secretary
30 November 2025
Appointed Shah, Bimal as Secretary
30 November 2025
Resigned Madhvani, Babubhai Bhagwanji as Director
1 April 2020
Appointed Shah, Bimal as Director
29 March 2020
Resigned Shah, Ramesh Hirji Rajpal as Director
31 January 2008
Resigned Madhvani, Babubhai Bhagwanji as Secretary
31 January 2008
Appointed Shah, Kokila as Secretary
12 June 2007
Resigned Shah, Bimal as Director
24 May 2007
Appointed Shah, Ramesh Hirji Rajpal as Director
19 April 1999
Resigned Parmar, Prakash as Director
19 April 1999
Appointed Shah, Bimal as Director
16 April 1999
Resigned Doshi, Vasanti as Director
16 April 1999
Appointed Madhvani, Babubhai Bhagwanji as Secretary
16 April 1999
Appointed Madhvani, Babubhai Bhagwanji as Director
16 April 1999
Resigned Doshi, Vasanti as Secretary
13 June 1996
Appointed Parmar, Prakash as Director
13 June 1996
Resigned Madhvani, Jaysukh as Director
15 November 1993
Resigned Rasheed, Mahamid Sallem as Director
15 November 1993
Appointed Doshi, Vasanti as Director
15 November 1993
Resigned Rasheed, Mohamed Sheen as Secretary
15 November 1993
Appointed Doshi, Vasanti as Secretary
23 March 1993
Resigned Hasmukh, Maria as Director
19 March 1993
Appointed Madhvani, Jaysukh as Director
15 March 1993
Appointed Hasmukh, Maria as Director
15 March 1993
Appointed Rasheed, Mohamed Sheen as Secretary
15 March 1993
Appointed Rasheed, Mahamid Sallem as Director
15 March 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
15 March 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
11 February 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
11 February 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 50–75% of shares
Limited
Reg. no. 13231394
Former controllers (3)
30 July 2021
Ceased Babubhai Bhagwanji Madhvani — Owns 25–50% of shares
30 December 2019
Ceased Glaview Investments Ltd — Owns 25–50% of shares
7 November 2016
Ceased Kokila Shah — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glaview Investments Limited Owns more than 25% of shares
Raklion Properties Limited This company Owns 50–75% of shares
Sparkhurst Limited Owns more than 25% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,383,127
Cash
£33,399
Debt Ratio
15%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,534,049 £1,451,164 £1,439,708 £1,462,920 £1,408,308 £1,383,127
Balance sheet detail
202520242023202220212020
Fixed Assets£1,595,072£1,595,096£1,595,128£1,595,171£1,595,228£1,725,304
Current Assets£35,999£67,960£60,698£39,123£44,625£48,150
Debtors£2,600£3,725£11,025£33,864£37,339£31,588
Cash£33,399£64,235£49,673£5,259£7,286£16,562
Creditors (< 1 year)£18,067£24,871£18,200£19,880£13,983£33,184
Net Current Assets£17,932£43,089£42,498£19,243£30,642£14,966
Net Assets£1,383,127£1,408,308£1,462,920£1,439,708£1,451,164£1,534,049
Shareholder Funds£1,383,127£1,408,308£1,462,920£1,439,708£1,451,164£1,534,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Compulsory strike-off action has been discontinued
1 August 2026Confirmation statement with updates3 April 2026
28 July 2026First Gazette notice for compulsory strike-off—
28 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
Show all recent filings

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