Malhotra Property Investments Limited

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Malhotra Property Investments Limited

04060037•Private Limited With Share Capital

Malhotra House 50 Grey Street, Newcastle Upon Tyne, NE16AE
WebsiteEmail01912330387

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Incorporated

25/08/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Malhotra Property Investments Limited (04060037) is a private limited with share capital incorporated on 25/08/2000 (26 years old) and registered in newcastle upon tyne, NE16AE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 25/08/2000
NE16AE

Financial Overview

Total Assets

£27.95M

Liabilities

£23.55M

Net Assets

£4.39M

Est. Turnover

£3.43M

AI Estimated
Unreported
Cash

£9.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
devinder mohan malhotra
director

Charges

32

Registered

5

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2011
Legacy
Category:Mortgage
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2011
Miscellaneous
Category:Miscellaneous
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:13-03-2010
Legacy
Category:Mortgage
Date:13-03-2010
Legacy
Category:Mortgage
Date:13-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Mortgage
Date:08-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Malhotra House, 7-9 Groat Market, Newcastle-Upon-Tyne, Tyne And Wear, NE11UQ
Malhotra House 50 Grey Street, Newcastle Upon Tyne, NE16AERegistered
Lee Street, Annitsford, Cramlington, Northumberland, NE237DP

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Contact

01912330387
reception@malhotragroup.co.uk
malhotragroup.co.uk
Malhotra House 50 Grey Street, Newcastle Upon Tyne, NE16AE