Prisma Property Developments (Harlow) Limited

Active10277105 Private limited company
Incorporated
13 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Construction of domestic buildings (41202)
Activities of other holding companies n.e.c. (64209)
Owned by
Kiran Shah
Mukesh Shah
Accounts type
Total exemption full
Address
8 Beech Hill Avenue
Barnet
EN4 0LW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 September 2023
Resigned Patani, Hitesh Ratilal Mulji as Director
6 February 2020
Appointed Shah, Rajiv as Director
6 February 2020
Appointed Patani, Hitesh Ratilal Mulji as Director

Ownership 2 active

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

Kiran Shah
Individual · Notified 19 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Mukesh Shah
Individual · Notified 19 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Holdings 2

Companies where Prisma Property Developments (Harlow) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
19 September 2023
Ceased Rajiv Shah — Has significant influence or control
19 September 2023
Ceased Prakash Bhagwandas Patel — Has significant influence or control
6 February 2020
Ceased Smita Patel — Owns 25–50% of shares
6 February 2020
Ceased Prakash Patel — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 May 2025
12 February 2026Previous accounting period shortened
19 September 2025Confirmation statement with updates19 September 2025
18 July 2025Previous accounting period extended
21 May 2025Total exemption full accounts31 May 2024
Show all recent filings

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