Precinct Properties Limited

Active04511957 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
6 Bourne Avenue
London
N14 6PD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Urmi
Secretary · Appointed 24 September 2018
Director · Appointed 1 February 2013
British
Born February 1950 (76)
Officer history (5 former)
24 September 2018
Appointed Shah, Urmi as Secretary
24 September 2018
Resigned Patel, Chimanlal as Secretary
1 February 2013
Appointed Shah, Kantilal as Director
1 February 2013
Resigned Shah, Amit Kantilal as Director
1 July 2003
Appointed Shah, Amit Kantilal as Director
1 July 2003
Resigned Shah, Kantilal as Director
25 September 2002
Appointed Shah, Kantilal as Director
25 September 2002
Appointed Patel, Chimanlal as Secretary
25 September 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 September 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 August 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
15 August 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11102837
Former controllers (1)
24 September 2024
Ceased Kantilal Shah — Has significant influence or control (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hadleys Properties Limited Has significant influence or control
Precinct Properties Limited This company Owns 25–50% of shares
Precinct Commercial Limited Has significant influence or control
Spear Properties Limited Owns 25–50% of shares
St. John's Wood Central Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates15 March 2026
21 January 2026Total exemption full accounts31 March 2025
24 December 2025Previous accounting period shortened
15 March 2025Confirmation statement with no updates15 March 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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