49-53A Pinner Road Harrow Rte Company Limited

Active06258469 Private company limited by guarantee
Incorporated
24 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Kaushik Chhaganlal Shah
Derek Joseph Montgomery
Accounts type
Micro entity
Region
Greater London
Address
53 Pinner Road
Harrow
HA1 4ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Kaushik Chhaganlal
Director · Appointed 5 February 2025
British
Born November 1957
Montgomery, Derek Joseph
Director · Appointed 24 May 2007
British
Born June 1958 (68)
Officer history (5 former)
5 February 2025
Appointed Shah, Kaushik Chhaganlal as Director
7 August 2024
Resigned Belinfante, Ruth Sandra as Director
22 July 2022
Resigned Maher, Martin Raymond as Director
18 May 2022
Resigned Gilloch, Josephine Mary as Secretary
18 May 2022
Resigned Gilloch, Josephine Mary as Director
24 May 2007
Appointed Montgomery, Derek Joseph as Director
24 May 2007
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 May 2007
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 May 2007
Appointed Gilloch, Josephine Mary as Secretary
24 May 2007
Appointed Gilloch, Josephine Mary as Director
24 May 2007
Appointed Maher, Martin Raymond as Director
24 May 2007
Appointed Belinfante, Ruth Sandra as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£55,584
Debt Ratio
48%
Current Ratio
9.5x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £61,227 £59,669 £58,272 £57,159 £55,584
Balance sheet detail
20252024202320222021
Fixed Assets£95,675£95,675£95,675£95,675£95,675
Current Assets£12,167£13,478£14,531£16,269£17,576
Creditors (< 1 year)£1,284£1,020£960£1,301£1,050
Creditors (> 1 year)£50,974£50,974£50,974£50,974£50,974
Net Current Assets£10,883£12,458£13,571£14,968£16,526
Net Assets£55,584£57,159£58,272£59,669£61,227
Shareholder Funds£55,584£57,159£58,272£59,669£61,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts30 September 2025
29 May 2026Confirmation statement with no updates24 May 2026
19 June 2025Micro company accounts30 September 2024
5 June 2025Confirmation statement with no updates24 May 2025
4 March 2025Appointment of a director
Show all recent filings

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