Actgrange Properties Limited

Active03973623 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Other accommodation (55900)
Buying and selling of own real estate (68100)
Directors
Owned by
Akshar Patel
Parimal Patel
Bindu Patel
Accounts type
Micro entity
Region
Greater London
Address
162 Bramdean Crescent
London
SE12 0UH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
Also at Bapf Limited
British
Born June 1994 (32)
Officer history (8 former)
31 July 2020
Resigned Patel, Falgun Jagdishbhai as Director
17 December 2019
Appointed Patel, Falgun Jagdishbhai as Director
1 November 2019
Resigned Patel, Falgun Jagdishbhai as Director
1 November 2019
Resigned Patel, Bindu as Director
1 November 2019
Appointed Patel, Akshar as Director
1 May 2013
Resigned Patel, Akshar as Director
26 July 2012
Resigned Patel, Falgun Jagdishbhai as Secretary
26 July 2012
Resigned Patel, Falgun Jagdishbhai as Director
26 July 2012
Appointed Patel, Akshar as Director
25 July 2012
Appointed Patel, Falgun Jagdishbhai as Director
9 June 2000
Appointed Patel, Falgun Jagdishbhai as Secretary
9 June 2000
Appointed Patel, Falgun Jagdishbhai as Director
9 June 2000
Appointed Patel, Bindu as Director
9 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
14 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Akshar Patel
Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1994 (32)
Parimal Patel
Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1997 (29)
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (1)
1 March 2020
Ceased Falgun Jagdishbhai Patel — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,809,134
Employees
2
Debt Ratio
61%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £694,335 £831,594 £982,235 £1,220,719 £1,432,245 £1,621,289 £1,809,134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,826,861£3,661,734£3,286,056£3,288,657£3,278,865£2,575,282£2,140,223
Current Assets£852,542£1,001,322£828,623£875,215£638,577£1,074,100£901,492
Creditors (< 1 year)£689,714£743,745£726,349£688,825£673,243£625,790£817,064
Creditors (> 1 year)£2,182,903£2,301,385£1,959,595£2,255,012£2,262,593£2,191,748£1,532,127
Net Current Assets£165,176£261,081£106,434£187,674(£33,437)£448,660£86,839
Net Assets£1,809,134£1,621,289£1,432,245£1,220,719£982,235£831,594£694,335
Shareholder Funds£1,809,134£1,621,289£1,432,245£1,220,719£982,235£831,594£694,335

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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