Pandya Properties Limited in Cornwall Avenue LONDON

Pandya Properties Limited LONDON

Pandya Properties started in year 1996 as Private Limited Company with registration number 03249029. The Pandya Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The firm has 3 directors, namely Jinesh V., Kishan P. and Jiten V.. Of them, Jinesh V., Kishan P., Jiten V. have been with the company the longest, being appointed on 24 September 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Vinodrai P. who worked with the the firm until 24 July 2017.

Pandya Properties Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03249029
Date of Incorporation	Thu, 12th Sep 1996
Industry	Buying and selling of own real estate
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jinesh V.

Position: Director

Appointed: 24 September 2021

Kishan P.

Position: Director

Appointed: 24 September 2021

Jiten V.

Position: Director

Appointed: 24 September 2021

Neena P.

Position: Director

Appointed: 07 January 2019

Resigned: 24 September 2021

Vinodrai P.

Position: Director

Appointed: 21 August 1998

Resigned: 24 July 2017

Nikunj P.

Position: Director

Appointed: 06 October 1996

Resigned: 01 December 2019

Kaushik P.

Position: Director

Appointed: 12 September 1996

Resigned: 01 June 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 1996

Resigned: 12 September 1996

Vinodrai P.

Position: Secretary

Appointed: 12 September 1996

Resigned: 24 July 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1996

Resigned: 12 September 1996

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Scg Real Estate Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neena P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nikunj P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scg Real Estate Ltd

Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar For Companies For England And Wales
Registration number	11245758
Notified on	24 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neena P.

Notified on	1 December 2019
Ceased on	24 September 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Nikunj P.

Notified on	6 April 2016
Ceased on	1 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	74 843	81 274	89 565	103 586	105 657	108 396

Balance Sheet
Current Assets	3 362	1 312	4 853	8 975	9 040	14 219	18 344	15 912	27 717	21 435	19 073
Net Assets Liabilities						108 421	109 671	106 353	112 769	107 946	103 105
Cash Bank In Hand	3 362	1 312	4 853		9 040	14 219
Net Assets Liabilities Including Pension Asset Liability	74 843	81 274	89 565	103 586	105 657	108 396
Tangible Fixed Assets	107 456	105 443	103 105	100 792	98 498	96 218

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	74 841	81 272	89 563	103 584	105 655	108 394
Shareholder Funds	74 843	81 274	89 565	103 586	105 657	108 396

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-755	-755	-755	-3 277	-840	-850
Average Number Employees During Period									1	1	1
Creditors						1 260	1 866	977	2 809	986	978
Fixed Assets	107 456	105 443	103 105	100 792	98 498	96 218	93 948	91 686	90 594	87 759	85 219
Net Current Assets Liabilities	-25 085	-16 596	4 853	8 975	7 193	12 203	16 478	15 422	25 452	21 027	18 736
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								487	544	578	641
Total Assets Less Current Liabilities	82 371	88 847	89 619	104 381	106 446	108 421	110 426	107 108	116 046	108 786	103 955
Creditors Due After One Year Total Noncurrent Liabilities	7 500	7 500
Creditors Due Within One Year Total Current Liabilities	28 447	17 908
Provisions For Liabilities Charges	28	73	54	40	34	25
Tangible Fixed Assets Additions		359
Tangible Fixed Assets Cost Or Valuation	142 313	142 672	142 672	142 672	142 672	142 672
Tangible Fixed Assets Depreciation	34 857	37 229	39 567	41 880	44 174	46 454
Tangible Fixed Assets Depreciation Charge For Period		2 372
Accruals Deferred Income				755	755
Creditors Due Within One Year		17 908	18 339	5 386	1 847	2 016
Profit Loss For Period				14 021	2 071
Creditors Due After One Year		7 500	18 339	6 141
Number Shares Allotted			2			2
Par Value Share			1			1
Share Capital Allotted Called Up Paid		2	2		2	2
Tangible Fixed Assets Depreciation Charged In Period			2 338	2 313		2 280
Tax On Profit Or Loss On Ordinary Activities				4 064	1 079
Turnover Gross Operating Revenue				22 500	7 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 20th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 25th, November 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 12th, February 2016	annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 3.00 GBP	capital
AA	Micro company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 9th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 14th Mar 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Mar 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 12th Feb 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (7 pages)
363(288)	Mon, 12th Feb 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 12th Feb 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 7th, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 7th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 25th Nov 1999 with shareholders record filed on: 25th, November 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 25th Nov 1999 with shareholders record filed on: 25th, November 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (4 pages)
363(288)	Mon, 25th Jan 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 25th, August 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 25th, August 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 11th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 11th, December 1997	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 21st, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 21st, October 1996	accounts	Free Download (1 page)

Pandya Properties Limited LONDON

Pandya Properties Limited Address / Contact

Company Information / Profile

Company staff

Jinesh V.

Kishan P.

Jiten V.

Neena P.

Vinodrai P.

Nikunj P.

Kaushik P.

Waterlow Nominees Limited

Vinodrai P.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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