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Shanaya Malhotra Properties Ltd

Shanaya Malhotra Properties Ltd is an active company incorporated on 1 October 2024 with the registered office located in Staines-upon-Thames, Surrey. Shanaya Malhotra Properties Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15991461
Private limited company
Age
1 year 1 month
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (7 months remaining)
Address
12 Trinity Close
Stanwell
Staines-Upon-Thames
Middlesex
TW19 7PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1989 • Business Person
Director • British • Lives in England • Born in Nov 1986
Mr Amarpreet Singh Malhotra
PSC • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Anushka Food & Wine Limited
Amarpreet Singh Malhotra is a mutual person.
Active
Singh Street Records Ltd
Amarpreet Singh Malhotra is a mutual person.
Active
Financials
Shanaya Malhotra Properties Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Manpreet Kaur (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Mr Amarpreet Singh Malhotra (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Mrs Manpreet Kaur Appointed
1 Year 1 Month Ago on 7 Oct 2024
Incorporated
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Registration of charge 159914610001, created on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Appointment of Mrs Manpreet Kaur as a director on 7 October 2024
Submitted on 8 Oct 2024
Change of details for Mr Amarpreet Singh Malhotra as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Notification of Manpreet Kaur as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Incorporation
Submitted on 1 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year