Shya's Properties Ltd is a private limited company situated at 6 De Havilland Road, Edgware, Middlesex HA8 5PA. Incorporated on 2021-01-21, this 3-year-old company is run by 2 directors and 1 secretary.
Director Velummylum M., appointed on 01 December 2021. Director Shyamalatha M., appointed on 21 January 2021.
Switching the focus to secretaries, we can name: Shyamalatha M., appointed on 14 August 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official database there was a change of name on 2021-07-09 and their previous name was Shya's Property Ltd.
The latest confirmation statement was filed on 2023-01-20 and the date for the subsequent filing is 2024-02-03. Likewise, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 6 De Havilland Road |
| Office Address2 | Edgware |
| Town | Middlesex |
| Post code | HA8 5PA |
| Country of origin | United Kingdom |
| Registration Number | 13149156 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 14 August 2023
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 21 January 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Shyamalatha M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Velummylum M. This PSC owns 25-50% shares.
Shyamalatha M.
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% shares |
Velummylum M.
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% shares |
| Shya's Property | July 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Description Share Type | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 22nd, November 2023 |
accounts | Free Download (2 pages) |
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