Susanta Property Ltd BOREHAMWOOD


Founded in 2016, Susanta Property, classified under reg no. 10478052 is an active company. Currently registered at Unit 4 Stirling Court Yard WD6 2FX, Borehamwood the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Indraneil D., Suvraneil D.. Of them, Suvraneil D. has been with the company the longest, being appointed on 29 December 2016 and Indraneil D. has been with the company for the least time - from 30 September 2017. As of 9 June 2024, there were 3 ex directors - Indira D., Ranjit K. and others listed below. There were no ex secretaries.

Susanta Property Ltd Address / Contact

Office Address Unit 4 Stirling Court Yard
Office Address2 Stirling Way
Town Borehamwood
Post code WD6 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10478052
Date of Incorporation Tue, 15th Nov 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Indraneil D.

Position: Director

Appointed: 30 September 2017

Suvraneil D.

Position: Director

Appointed: 29 December 2016

Indira D.

Position: Director

Appointed: 30 September 2017

Resigned: 01 June 2019

Ranjit K.

Position: Director

Appointed: 30 September 2017

Resigned: 01 June 2019

Indira D.

Position: Director

Appointed: 15 November 2016

Resigned: 29 December 2016

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Indraneil D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Suvraneil D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Indira D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .

Indraneil D.

Notified on 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Suvraneil D.

Notified on 29 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Indira D.

Notified on 15 November 2016
Ceased on 29 December 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-03-312019-03-302019-03-312020-03-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 213 7401 068 0381 068 038144 277144 27798 92153 729206 674
Net Assets Liabilities220666 422718 842718 842715 658715 658688 843492 345379 146
Cash Bank On Hand220        
Other
Creditors 1 327 4201 622 7251 622 7251 563 1461 563 1461 578 6411 515 5251 345 993
Fixed Assets 2 809 5001 853 5241 853 5243 794 1183 794 1184 202 8332 628 1911 853 715
Net Current Assets Liabilities -1 113 680-554 687-554 687-1 418 869-1 418 869-1 479 720-1 461 796-1 139 319
Total Assets Less Current Liabilities 1 695 8201 298 8371 298 8372 375 2492 375 2492 723 1131 166 395714 396
Number Shares Allotted120        
Par Value Share1        

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, December 2023
Free Download (1 page)

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