Khakharia Properties Limited

Active04873557 Private limited company
Incorporated
21 August 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Paresh Khakharia
Rashmi Khakharia
Accounts type
Total exemption full
Region
Greater London
Address
451 Alexandra Avenue
Rayners Lane
Harrow
HA2 9SE

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
57
Outstanding
46
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born August 1986 (40)
Director · Appointed 7 June 2004
British
Born February 1963 (63)
Secretary · Appointed 26 August 2003
British
Director · Appointed 26 August 2003
British
Born August 1960 (66)
Officer history (2 former)
2 November 2026
Appointed Jobanputra, Shailini as Director
7 June 2004
Appointed Khakharia, Rashmi as Director
26 August 2003
Appointed Khakharia, Rashmi as Secretary
26 August 2003
Appointed Khakharia, Paresh as Director
26 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1960 (66)
Individual · Notified 21 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1963 (63)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Khakharia Properties Limited This company
Polaris Ventures Ltd Owns 25–50% of shares
SSSS Investment 3 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,351,628
Cash
£4,550
Employees
3
Debt Ratio
63%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,276,184 £5,090,469 £5,211,708 £5,336,728 £5,490,052 £4,762,857 £5,351,628
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,533,565£14,318,565£15,039,732£14,526,175£12,363,564£12,363,564£9,544,428
Current Assets£35,893£43,565£24,782£61,253£63,374£29,433£78,446
Debtors£31,343£29,452£14,968£52,282£56,871£19,615£37,822
Cash£4,550£14,113£9,814£8,971£6,503£9,818£40,624
Creditors (< 1 year)£653,226£1,265,144£894,262£758,812£1,517,800
Creditors (> 1 year)£8,120,641£8,514,831£8,321,201£7,385,521£5,720,933£5,943,681£5,828,890
Net Current Assets(£455,792)(£517,458)(£628,444)(£1,203,891)(£830,888)(£729,379)(£1,439,354)
Net Assets£5,351,628£4,762,857£5,490,052£5,336,728£5,211,708£5,090,469£2,276,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
22 June 2026Total exemption full accounts30 September 2025
19 December 2025Confirmation statement with updates5 December 2025
27 June 2025Total exemption full accounts30 September 2024
24 January 2025Confirmation statement with updates5 December 2024
Show all recent filings

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