Pandya Properties Limited

Active03249029 Private limited company
Incorporated
12 September 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2021
British
Born May 1984 (42)
Director · Appointed 24 September 2021
British
Born August 1984 (42)
Director · Appointed 24 September 2021
British
Born November 1985
Officer history (7 former)
24 September 2021
Resigned Pandya, Neena as Director
24 September 2021
Appointed Vaghela, Jinesh Jagdish as Director
24 September 2021
Appointed Vaghela, Jiten Jagdish as Director
24 September 2021
Appointed Patel, Kishan as Director
1 December 2019
Resigned Pandya, Nikunj Vinodrai, Dr as Director
7 January 2019
Appointed Pandya, Neena as Director
24 July 2017
Resigned Pandya, Vinodrai Harjivan as Director
24 July 2017
Resigned Pandya, Vinodrai Harjivan as Secretary
1 June 2005
Resigned Pandya, Kaushik Vinodrai as Director
21 August 1998
Appointed Pandya, Vinodrai Harjivan as Director
6 October 1996
Appointed Pandya, Nikunj Vinodrai, Dr as Director
12 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 September 1996
Appointed Pandya, Kaushik Vinodrai as Director
12 September 1996
Appointed Pandya, Vinodrai Harjivan as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11245758
Former controllers (2)
24 September 2021
Ceased Neena Pandya — Owns 75–100% of shares (as a trust)
1 December 2019
Ceased Nikunj Vinodrai Pandya — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pandya Properties Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£77,030
Cash
£98
Debt Ratio
3%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £107,946 £103,105 £85,705 £81,186 £79,369 £77,030
Balance sheet detail
202520242023202220212020
Fixed Assets£76,147£78,386£80,625£82,864£85,219£87,759
Current Assets£2,998£3,098£2,992£4,002£19,073£21,435
Cash£98£198£92£1,002
Creditors (< 1 year)£2,115£2,115£2,431£1,161£978£986
Net Current Assets£883£983£561£2,841£18,736£21,027
Net Assets£77,030£79,369£81,186£85,705£103,105£107,946
Shareholder Funds£77,030£79,369£81,186£85,705£103,105£107,946

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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