Pannard Properties (Hale) Limited

Active05507837 Private limited company
Incorporated
13 July 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Vipul Lakhani
Chandrika Lakhani
Prafulchandra Lakhani
Accounts type
Dormant
Address
Donnybrook
Kewferry Drive
Northwood
HA6 2NU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 July 2005
British
Secretary · Appointed 13 July 2005
British
Director · Appointed 13 July 2005
British
Born March 1952 (74)
Director · Appointed 13 July 2005
British
Born September 1946 (80)
Officer history (2 former)
13 July 2005
Appointed Lakhani, Chandrika as Secretary
13 July 2005
Appointed Lakhani, Prafulchandra as Secretary
13 July 2005
Appointed Lakhani, Chandrika as Director
13 July 2005
Appointed Lakhani, Prafulchandra as Director
13 July 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 July 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 July 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 July 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Vipul Lakhani
Individual · Notified 23 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Individual · Notified 23 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Individual · Notified 13 July 2016
Owns 25–50% of shares
British
Born September 1946 (80)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates3 June 2026
19 December 2025Accounts for a dormant company31 July 2025
16 June 2025Confirmation statement with no updates3 June 2025
6 December 2024Accounts for a dormant company31 July 2024
18 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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