ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Modi Properties Private Limited

Modi Properties Private Limited is an active company incorporated on 9 February 2022 with the registered office located in Stanmore, Greater London. Modi Properties Private Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13903531
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Hiliary Gardens
Stanmore
HA7 2NH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M Consultancy Services Ltd
Mr Mikin Hasmukhlal Modi is a mutual person.
Active
Modi Investment Private Limited
Mr Mikin Hasmukhlal Modi and Mr Brijesh Hasmukhlal Modi are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£28.93K
Decreased by £33.61K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £736K (+48%)
Total Liabilities
-£2.24M
Increased by £723.07K (+48%)
Net Assets
£12.85K
Increased by £12.93K (-16573%)
Debt Ratio (%)
99%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Extended
9 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Incorporated
3 Years Ago on 9 Feb 2022
Get Credit Report
Discover Modi Properties Private Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 22 Nov 2024
Satisfaction of charge 139035310001 in full
Submitted on 26 Jul 2024
Registration of charge 139035310001, created on 11 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 9 Nov 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 3 Mar 2023
Incorporation
Submitted on 9 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year