Introduction
Watch Company
E
EDUCO PROPERTIES LIMITED
EDUCO PROPERTIES LIMITED is an active company incorporated on 18 May 2017 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EDUCO PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10777289
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Moda Business Centre Stirling Way Borehamwood, WD6 2BW,
Previous Addresses
3 Oakwell Drive Northaw Potters Bar EN6 4EZ United Kingdom
From: 18 May 2017To: 22 November 2018
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Hiten
ActiveStirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
Appointed 18 May 2017
SHAH, Hiten
Stirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
18 May 2017
Active
SHAH, Vanisha
ResignedStirling Way, BorehamwoodWD6 2BW
Born October 1980
Director
Appointed 18 May 2017
Resigned 28 Nov 2023
SHAH, Vanisha
Stirling Way, BorehamwoodWD6 2BW
Born October 1980
Director
18 May 2017
Resigned 28 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hvs Holdings Limited
ActiveStirling Way, BorehamwoodWD6 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2017
Hvs Holdings Limited
Stirling Way, BorehamwoodWD6 2BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
22 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2018
22 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2018
9 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2017