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Underwater Properties Limited

Underwater Properties Limited is an active company incorporated on 22 April 1988 with the registered office located in Edgware, Greater London. Underwater Properties Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02246999
Private limited company
Age
37 years
Incorporated 22 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD
England
Address changed on 7 Aug 2025 (4 months ago)
Previous address was 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF
Telephone
01273205201
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in Kenya • Born in Mar 1981
Director • Pharmacist • British • Lives in England • Born in Oct 1952
Director • Sales Executive • British • Lives in England • Born in Mar 1983
Secretary • British • Lives in England • Born in Jun 1952
Mr Dhirajlal Liladhar Shah
PSC • Kenyan • Lives in Kenya • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Update Casualwear Limited
Kalavanti Gudka and are mutual people.
Active
Perrygrove Limited
Kalavanti Gudka and Mahendra Mulchand Gudka are mutual people.
Active
Update Fashions Limited
Kalavanti Gudka and Mahendra Mulchand Gudka are mutual people.
Active
Whitechapel Properties Limited
Kalavanti Gudka and Mahendra Mulchand Gudka are mutual people.
Active
Speed 5400 Limited
Kalavanti Gudka and Mahendra Mulchand Gudka are mutual people.
Active
Phenomenal Recruitment Limited
Mahendra Mulchand Gudka is a mutual person.
Active
Maple First Limited
Mahendra Mulchand Gudka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£157.2K
Increased by £157.2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Increased by £47K (+2%)
Total Liabilities
-£133.18K
Increased by £1.07K (+1%)
Net Assets
£2.69M
Increased by £45.94K (+2%)
Debt Ratio (%)
5%
Decreased by 0.04% (-1%)
Latest Activity
Dhirajlal Liladhar Shah (PSC) Appointed
1 Month Ago on 27 Nov 2025
Arzi Investment Co. Ltd (PSC) Resigned
1 Month Ago on 27 Nov 2025
Mahendra Mulchand Gudka Resigned
1 Month Ago on 27 Nov 2025
Kalavanti Gudka Resigned
3 Months Ago on 3 Sep 2025
Registered Address Changed
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 1 Aug 2023
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Documents
Notification of Dhirajlal Liladhar Shah as a person with significant control on 27 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Mahendra Mulchand Gudka as a director on 27 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Kalavanti Gudka as a secretary on 3 September 2025
Submitted on 10 Dec 2025
Cessation of Arzi Investment Co. Ltd as a person with significant control on 27 November 2025
Submitted on 10 Dec 2025
Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Aug 2023
Repayment History
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