Addenbrookes Properties Limited

Active04566072 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Urmi Shah
Roma Sanjiv Patel
Amit Kantilal Shah
Accounts type
Total exemption full
Region
Greater London
Address
6 Bourne Avenue
Southgate
London
N14 6PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
British
Born November 1979
Secretary · Appointed 17 October 2002
Also at Newsforce UK Ltd, Prime Cottages Limited · more companies
British
Officer history (5 former)
1 March 2013
Appointed Shah, Amit Kantilal as Director
1 March 2013
Resigned Shah, Kantilal as Director
29 February 2004
Appointed Shah, Kantilal as Director
29 February 2004
Resigned Shah, Roma, Dr as Director
1 July 2003
Appointed Shah, Roma, Dr as Director
1 July 2003
Resigned Shah, Kantilal as Director
17 October 2002
Appointed Shah, Urmi as Secretary
17 October 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 October 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 October 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 October 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 October 2002
Appointed Shah, Kantilal as Director

Ownership 4 active

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

Urmi Shah
Individual · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Roma Sanjiv Patel
Individual · Notified 19 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1977
Individual · Notified 16 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1979
Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with no updates25 May 2026
23 May 2026Change of details for a person with significant control
22 May 2026Other filing
22 May 2026Other filing
20 May 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Alpha 33 Limited
Clivedon Homes Limited
Cowper One Limited
Hadleys Properties Limited
Harrowgate Estates Limited
Newsforce UK Ltd

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Wetherby
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