Shivas Property Company Limited

Active05718260 Private limited company
Incorporated
22 February 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Deepali Jayeshkumar Patel
Kishan Jayeshbhai Patel
Accounts type
Total exemption full
Region
Greater London
Address
105A Albemarle Road
Beckenham
BR3 5HS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2006
British
Director · Appointed 22 February 2006
British
Born April 1957 (69)
Officer history (2 former)
22 February 2006
Appointed Patel, Daksha Jayeshkumar as Secretary
22 February 2006
Appointed Patel, Jayeshkumar Vithalbhai as Director
22 February 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 February 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 February 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
22 February 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Deepali Jayeshkumar Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)
Kishan Jayeshbhai Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,750,522
Cash
£310,488
Profit
£182,019
Employees
1
Current Ratio
0.2x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,033,640 £2,163,410 £2,286,905 £2,392,280 £2,568,503 £2,750,522
Balance sheet detail
202420232022202120202019
Fixed Assets£4,000,000£4,000,000£4,000,000£4,000,000
Current Assets£310,488£244,261£108,376£159,900£142,214£106,570
Debtors£0£83,749£52,388£16,628£34,628£18,469
Cash£310,488£160,512£55,988£143,272£107,586£88,101
Creditors (< 1 year)£1,469,426£1,570,872£1,601,257£1,703,377£1,680,146£1,708,857
Creditors (> 1 year)£5,654£20,000£29,953£84,732£213,772£279,187
Net Current Assets(£1,158,938)(£1,326,611)(£1,492,881)(£1,543,477)(£1,537,932)(£1,602,287)
Net Assets£2,750,522£2,568,503£2,392,280£2,286,905£2,163,410£2,033,640
Shareholder Funds£2,750,522£2,568,503£2,392,280£2,286,905£2,163,410£2,033,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates22 February 2026
30 September 2025Total exemption full accounts31 December 2024
21 May 2025Previous accounting period extended
2 April 2025Confirmation statement with no updates22 February 2025
28 August 2024Total exemption full accounts31 August 2023
Show all recent filings

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