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Properties UK 1948 Ltd

Properties UK 1948 Ltd is an active company incorporated on 13 February 2020 with the registered office located in Greenford, Greater London. Properties UK 1948 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12460095
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 57 days
Dated 10 October 2024 (1 year 2 months ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Shayona Partners
Unit 25 Fleetway West Business Park
12 Wadsworth Road
Perivale London
UB6 7JD
United Kingdom
Address changed on 27 Aug 2025 (3 months ago)
Previous address was Shayona Partners 127 Whitton Avenue East Greenford London UB6 0QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1981
Mrs Parul Kaushikkumar Patel
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cyanic Capital Ltd
Pravin Patel is a mutual person.
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Sunraj Holdings Ltd
Pravin Patel is a mutual person.
Active
Neelkanth Homes Ltd
Pravin Patel is a mutual person.
Active
Sunraj Limited
Pravin Patel is a mutual person.
Active
Sunraj Jewels Ltd
Pravin Patel is a mutual person.
Active
JP Stores Ltd
Pravin Patel is a mutual person.
Active
1 Kestrel Ltd
Pravin Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£664.99K
Decreased by £28.26K (-4%)
Total Liabilities
-£703K
Increased by £594 (0%)
Net Assets
-£38.01K
Decreased by £28.85K (+315%)
Debt Ratio (%)
106%
Increased by 4.39% (+4%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 25 Nov 2025
Registered Address Changed
3 Months Ago on 27 Aug 2025
Parul Patel (PSC) Appointed
3 Months Ago on 27 Aug 2025
Akshaykumar Sakariya (PSC) Resigned
3 Months Ago on 27 Aug 2025
Akshaykumar Rameshbhai Sakariya Resigned
3 Months Ago on 27 Aug 2025
Mr Pravin Patel Appointed
3 Months Ago on 27 Aug 2025
New Charge Registered
5 Months Ago on 21 Jul 2025
Micro Accounts Submitted
1 Year Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Mr Akshaykumar Sakariya (PSC) Details Changed
1 Year 6 Months Ago on 19 Jun 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Cessation of Akshaykumar Sakariya as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Shayona Partners 127 Whitton Avenue East Greenford London UB6 0QE United Kingdom to Shayona Partners Unit 25 Fleetway West Business Park 12 Wadsworth Road Perivale London UB6 7JD on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Pravin Patel as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Akshaykumar Rameshbhai Sakariya as a director on 27 August 2025
Submitted on 27 Aug 2025
Notification of Parul Patel as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Registration of charge 124600950001, created on 21 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Change of details for Mr Akshaykumar Sakariya as a person with significant control on 19 June 2024
Submitted on 19 Nov 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 18 Nov 2024
Repayment History
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