Introduction
Watch Company
I
INFLOW PROPERTY INVESTMENTS LIMITED
INFLOW PROPERTY INVESTMENTS LIMITED is an active company incorporated on 19 October 2015 with the registered office located in Pinner. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INFLOW PROPERTY INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09830462
LTD Company
Age
10 Years
Incorporated 19 October 2015
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 27 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Monument House 215 Marsh Road Pinner, HA5 5NE,
Previous Addresses
39 High Street Pinner HA5 5PJ England
From: 6 December 2021To: 30 April 2024
2nd Floor 39B High Street Harrow-on-the-Hill HA1 3HT England
From: 18 December 2018To: 6 December 2021
3 Penta Court Station Road Borehamwood WD6 1SL England
From: 5 November 2018To: 18 December 2018
One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom
From: 19 October 2015To: 5 November 2018
7 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHAH, Dipak Mahendra
Active215 Marsh Road, PinnerHA5 5NE
Born November 1991
Director
Appointed 19 Oct 2015
SHAH, Dipak Mahendra
215 Marsh Road, PinnerHA5 5NE
Born November 1991
Director
19 Oct 2015
Active
SHAH, Jiten
Active215 Marsh Road, PinnerHA5 5NE
Born June 1981
Director
Appointed 27 Jun 2017
SHAH, Jiten
215 Marsh Road, PinnerHA5 5NE
Born June 1981
Director
27 Jun 2017
Active
KENT, James
ResignedStation Road, BorehamwoodWD6 1SL
Born November 1983
Director
Appointed 27 Jun 2017
Resigned 18 Dec 2018
KENT, James
Station Road, BorehamwoodWD6 1SL
Born November 1983
Director
27 Jun 2017
Resigned 18 Dec 2018
Resigned
SOVITCH, Daniel Lee
ResignedStation Road, BorehamwoodWD6 1SL
Born February 1983
Director
Appointed 18 Dec 2015
Resigned 18 Dec 2018
SOVITCH, Daniel Lee
Station Road, BorehamwoodWD6 1SL
Born February 1983
Director
18 Dec 2015
Resigned 18 Dec 2018
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
215 Marsh Road, PinnerHA5 5NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Inflow Private Finance Ltd
215 Marsh Road, PinnerHA5 5NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Mr Jiten Shah
Active215 Marsh Road, PinnerHA5 5NE
Born June 1981
Nature of Control
Significant influence or control
Notified 18 Dec 2018
Mr Jiten Shah
215 Marsh Road, PinnerHA5 5NE
Born June 1981
Significant influence or control
18 Dec 2018
Active
Mr Dipak Mahendra Shah
Active215 Marsh Road, PinnerHA5 5NE
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2016
Mr Dipak Mahendra Shah
215 Marsh Road, PinnerHA5 5NE
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2016
Active
Filing History
36
Description
Type
Date Filed
Document
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2022
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
18 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2018
18 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
3 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2017