Underwater Properties Limited

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Underwater Properties Limited

02246999•Private Limited With Share Capital

Kimberley House, 31 Burnt Oak Broadway, Edgware, HA85LD

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Incorporated

22/04/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Underwater Properties Limited (02246999) is a private limited with share capital incorporated on 22/04/1988 (38 years old) and registered in edgware, HA85LD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/04/1988
HA85LD

Financial Overview

Total Assets

£2.83M

Liabilities

£133.2K

Net Assets

£2.69M

Cash

£157.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
priya dhirajlal shah
director
K
khilan dhirajlal shah
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Mortgage
Date:17-11-2009
Legacy
Category:Mortgage
Date:17-11-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Annual Return
Date:16-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1998
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:31-07-1997
Legacy
Category:Annual Return
Date:15-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1996
Legacy
Category:Annual Return
Date:06-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1994
Legacy
Category:Annual Return
Date:03-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1993
Legacy
Category:Annual Return
Date:27-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1992
Legacy
Category:Annual Return
Date:02-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1990
Legacy
Category:Annual Return
Date:20-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1990
Legacy
Category:Annual Return
Date:25-04-1990
Legacy
Category:Mortgage
Date:16-12-1988
Legacy
Category:Mortgage
Date:06-12-1988
Legacy
Category:Mortgage
Date:10-11-1988
Legacy
Category:Mortgage
Date:07-11-1988
Legacy
Category:Capital
Date:08-09-1988
Legacy
Category:Accounts
Date:17-08-1988
Legacy
Category:Mortgage
Date:05-08-1988
Legacy
Category:Officers
Date:14-07-1988
Legacy
Category:Address
Date:16-06-1988
Legacy
Category:Officers
Date:16-06-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts31/03/2025

Trading Addresses

9 Albert Mews, Third Avenue, Hove, East Sussex, BN32PP
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA85LDRegistered

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Contact

Kimberley House, 31 Burnt Oak Broadway, Edgware, HA85LD