Menna Overview
Here’s a quick overview of BANYAN ESTATES LTD 👀 — a Croydon, Surrey based business that started in 2019.
BANYAN ESTATES LTD
- Company statusactive
- Company No11870818
- Age7 years 4 months Incorporated 8 March 2019
- Officers3
Address
Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England
BANYAN ESTATES LTD is an active company incorporated on 8 March 2019 and based in Croydon, Surrey, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 11 Mar 2026
Mortgage Satisfy Charge Full
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Dec 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 Jul 2019
Incorporation Company
7 Years Ago on 08 Mar 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Nikesh Dhirajlal | director | Dec 1987 | 08 Mar 2019 |
| SHAH, Shakil Dhirajlal | director | Feb 1986 | 08 Mar 2019 |
| SUMARIA, Chetan Chandrakant | director | Oct 1980 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chetan Chandrakant Sumaria | Oct 1980 | 18 Apr 2024 |
| Mr Tim Coburn | Mar 1983 | 08 Mar 2019 |
| Mr Nikesh Dhirajlal Shah | Dec 1987 | 08 Mar 2019 |
| Mr Shakil Dhirajlal Shah | Feb 1986 | 08 Mar 2019 |
Related Companies
To view a related company, use above.
SUMARIA, Chetan Chandrakant are mutual persons.
DSK PARTNERS LLP
SHAH, Nikesh Dhirajlal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BANYAN ESTATES LTD 👀 — a Croydon, Surrey based business that started in 2019.