Pandya Properties Limited

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Pandya Properties Limited

03249029•Private Limited With Share Capital

Aston House Cornwall Avenue, London, N31LF
01206577696

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Incorporated

12/09/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pandya Properties Limited (03249029) is a private limited with share capital incorporated on 12/09/1996 (29 years old) and registered in london, N31LF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/09/1996
N31LF

Financial Overview

Total Assets

£79.1K

Liabilities

£2.1K

Net Assets

£77.0K

Cash

£98

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jiten vaghela
director
J
jinesh jagdish vaghela
director
K
kishan patel
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

96
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2001
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:25-11-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1998
Legacy
Category:Officers
Date:25-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:15-10-1997
Legacy
Category:Mortgage
Date:16-11-1996
Legacy
Category:Accounts
Date:21-10-1996
Legacy
Category:Officers
Date:21-10-1996
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:03-10-1996
Incorporation Company
Category:Incorporation
Date:12-09-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Aston House, Cornwall Avenue, London, N31LFRegistered

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Contact

01206577696
Aston House Cornwall Avenue, London, N31LF