Orion House Development Limited

Active09146434 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Hitenkumar Mansukhlal Shah
Mahesh Patel
Accounts type
Micro entity
Region
Greater London
Address
9A The Broadway
Stanmore
HA7 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Mahesh Raojibhai
Secretary · Appointed 24 July 2014
Director · Appointed 24 July 2014
British
Born November 1968
Director · Appointed 24 July 2014
British
Born December 1968 (57)

Ownership 3 active

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

Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15499506
Individual · Notified 21 July 2016
Owns 25–50% of shares
British
Born December 1968 (57)
Individual · Notified 21 July 2016
Owns 25–50% of shares
British
Born November 1968
Former controllers (2)
14 March 2024
Ceased Alpa Mahesh Patel — Owns 25–50% of shares
14 March 2024
Ceased Navika Hitenkumar Shah — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aum 432 Limited Owns 75–100% of shares
Brent House Development Limited Owns 75–100% of shares
Jenga Court Limited Owns 75–100% of shares
Jenga Assets Limited Owns 75–100% of shares
Kriya Properties Limited Owns 75–100% of shares
Orion House Development Limited This company Owns 75–100% of shares
Radiation Limited Owns 75–100% of shares
Brentpark Limited Owns 25–50% of shares
Anya House Limited Owns 75–100% of shares
Brentpark(harrow) Limited Owns 75–100% of shares
Manor Capital LLP Holds 25–50% of voting rights
R.E. Bentley Limited Holds 75–100% of voting rights
RE Bentley Assets Limited Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £86,822 £93,172 £96,547 £102,997 £109,427

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£126,502£120,002£978,165
Current Assets£14,260£1,179£1,382
Debtors£13,000£100
Cash£1,260£1,308£54£1,179£1,282
Creditors (< 1 year)£2,035£2,013£7,209£5,209£869,925
Net Current Assets£12,225(£705)(£7,155)(£4,030)(£868,543)
Net Assets£109,427£102,997£96,547£93,172£86,822
Shareholder Funds£109,427£102,997£96,547£93,172£86,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates14 March 2026
23 September 2025Micro company accounts31 December 2024
26 March 2025Notification of a person with significant control
26 March 2025Confirmation statement with updates14 March 2025
5 November 2024Registration of a charge
Show all recent filings

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