TPG Realty Limited

Active03653559 Private limited company
Incorporated
21 October 1998 (28 years)
Previously known as
VPR Investments Limited (until 18 December 2012)
Leon's Continental Limited (until 14 April 2000)
Industry
Buying and selling of own real estate (68100)
Owned by
Tapeswar Dwarka Davay
Accounts type
Micro entity
Region
Greater London
Address
17 Green Lanes
London
N16 9BS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2021
Also at JQ Caravans Park Limited (proposed for strike-off)
Mauritian
Born September 1965 (61)
Seetaram, Veeshal
Secretary · Appointed 19 May 2011
Officer history (15 former)
19 October 2021
Resigned Dwarka Davay, Tapeswar as Director
19 October 2021
Appointed Dwarka Davay, Tapeswar as Director
19 May 2011
Resigned Cds Secretaries Limited as Corporate Secretary
19 May 2011
Resigned Seetaram, Veeshal as Director
19 May 2011
Appointed Seetaram, Veeshal as Secretary
19 May 2011
Appointed Dwarka Davay, Tapeswar as Director
3 November 2009
Resigned Charles, Alan Paul as Director
31 October 2009
Appointed Seetaram, Veeshal as Director
23 June 2006
Resigned Cds Directors Limited as Corporate Director
23 June 2006
Appointed Charles, Alan Paul as Director
23 June 2006
Resigned Tailor, Kamine as Director
23 June 2006
Appointed Tailor, Kamine as Director
12 June 2006
Appointed Cds Directors Limited as Corporate Director
12 June 2006
Resigned Y R J D D Investments Ltd as Corporate Director
20 May 2003
Appointed Y R J D D Investments Ltd as Corporate Director
20 May 2003
Appointed Cds Secretaries Limited as Corporate Secretary
20 May 2003
Resigned Dwarka Davay, Tapeswar as Director
20 May 2003
Resigned Warchol, Ena as Secretary
20 May 2003
Resigned Dwarka Davay, Prithiviraj as Director
20 May 2003
Resigned Dwarka Davay, Kharanand as Director
4 November 2002
Appointed Warchol, Ena as Secretary
1 October 2002
Resigned Hussain, Zakir as Secretary
6 November 2001
Resigned Koupland, Alex as Secretary
28 August 2001
Appointed Hussain, Zakir as Secretary
1 April 2000
Appointed Dwarka Davay, Tapeswar as Director
1 April 2000
Appointed Koupland, Alex as Secretary
1 April 2000
Resigned Cds Secretaries Limited as Corporate Secretary
1 April 2000
Resigned Cds Directors Limited as Corporate Director
1 November 1999
Appointed Dwarka Davay, Kharanand as Director
1 November 1999
Appointed Dwarka Davay, Prithiviraj as Director
21 October 1998
Appointed Cds Secretaries Limited as Corporate Secretary
21 October 1998
Appointed Cds Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 August 2019
Owns 75–100% of shares
Mauritian
Born September 1965 (61)
Former controllers (2)
1 August 2019
Ceased Kharanand Dwarka Davay — Has significant influence or control (as a trust)
20 March 2018
Ceased Yrjdd Trust — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£238,548
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 2025 £165,581 £211,823 £225,562 £238,548
Balance sheet detail
2025202420232020
Fixed Assets£1,618,751£1,620,881£1,622,822£916,933
Current Assets£0
Creditors (< 1 year)£34,372£29,267£25,647£19,632
Creditors (> 1 year)£1,345,831£1,366,052£1,385,352£731,720
Net Current Assets(£34,372)(£29,267)(£25,647)(£19,632)
Net Assets£238,548£225,562£211,823£165,581
Shareholder Funds£238,548£225,562£211,823£165,581

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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