Menna Overview
Here’s a quick overview of PANDYA PROPERTIES LIMITED 👀 — a London based business that started in 1996.
PANDYA PROPERTIES LIMITED
- Company statusactive
- Company No03249029
- Age30 years 2 months Incorporated 12 September 1996
- Officers3
Address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
PANDYA PROPERTIES LIMITED is an active company incorporated on 12 September 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
Cessation Of A Person With Significant Control
5 Years Ago on 08 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 31 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 31 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 31 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 31 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Kishan | director | May 1984 | 24 Sept 2021 |
| VAGHELA, Jinesh Jagdish | director | Aug 1984 | 24 Sept 2021 |
| VAGHELA, Jiten Jagdish | director | Nov 1985 | 24 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scg Real Estate Ltd | 24 Sept 2021 | |
| Mrs Neena Pandya | May 1963 | 01 Dec 2019 |
| Dr Nikunj Vinodrai Pandya | Oct 1956 | 06 Apr 2016 |
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PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish, VAGHELA, Jiten Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish, VAGHELA, Jiten Jagdish, PANDYA, Vinodrai Harjivan, PANDYA, Kaushik Vinodrai, PANDYA, Neena, PANDYA, Nikunj Vinodrai, Dr are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish, VAGHELA, Jiten Jagdish, PANDYA, Neena, PANDYA, Nikunj Vinodrai, Dr are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish, VAGHELA, Jiten Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish, VAGHELA, Jiten Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish, VAGHELA, Jiten Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
PATEL, Kishan, VAGHELA, Jinesh Jagdish, VAGHELA, Jiten Jagdish are mutual persons.
VAGHELA, Jiten Jagdish are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
SF ORTHO LIMITED
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
SCG BRB LIMITED
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
WIMPOLE STREET SMILE CLINIC LIMITED
PATEL, Kishan, VAGHELA, Jinesh Jagdish are mutual persons.
WATFORD SMILE CLINIC LIMITED
PATEL, Kishan, VAGHELA, Jinesh Jagdish, VAGHELA, Jiten Jagdish are mutual persons.
TNA SMILE LIMITED
PATEL, Kishan, VAGHELA, Jinesh Jagdish, VAGHELA, Jiten Jagdish are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of PANDYA PROPERTIES LIMITED 👀 — a London based business that started in 1996.