Introduction
Watch Company
P
PROPVESTMENT HOLDINGS LTD
PROPVESTMENT HOLDINGS LTD is an active company incorporated on 21 June 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROPVESTMENT HOLDINGS LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10244137
LTD Company
Age
9 Years
Incorporated 21 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
68b Reservoir Road London, N14 4AX,
Previous Addresses
77 De Bohun Avenue Southgate London N14 4PZ England
From: 26 June 2022To: 27 January 2025
55 De Bohun Avenue Southgate London N14 4PU England
From: 21 June 2016To: 26 June 2022
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Dilisha Babubhai
ActiveReservoir Road, LondonN14 4AX
Born November 1987
Director
Appointed 23 Feb 2018
SHAH, Dilisha Babubhai
Reservoir Road, LondonN14 4AX
Born November 1987
Director
23 Feb 2018
Active
SHAH, Nirav
ActiveReservoir Road, LondonN14 4AX
Born December 1987
Director
Appointed 21 Jun 2016
SHAH, Nirav
Reservoir Road, LondonN14 4AX
Born December 1987
Director
21 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Dilisha Shah
ActiveReservoir Road, LondonN14 4AX
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2018
Mrs Dilisha Shah
Reservoir Road, LondonN14 4AX
Born November 1987
Ownership of shares 25 to 50 percent
23 Feb 2018
Active
Mr Nirav Shah
ActiveReservoir Road, LondonN14 4AX
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2017
Mr Nirav Shah
Reservoir Road, LondonN14 4AX
Born December 1987
Ownership of shares 25 to 50 percent
20 Mar 2017
Active
Filing History
35
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2026
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
26 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2022
23 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2018