Introduction
Watch Company
S
SLM PROPERTIES LIMITED
SLM PROPERTIES LIMITED is an active company incorporated on 18 October 2018 with the registered office located in Potters Bar. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SLM PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11630794
LTD Company
Age
7 Years
Incorporated 18 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 November 2024 (1 year ago)
Submitted on 19 January 2025 (1 year ago)
Next Due
Due by 8 December 2025
For period ending 24 November 2025
Address
Oshwal Centre Coopers Lane Road Northaw Potters Bar, EN6 4DG,
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SHAH, Minakshi
ActiveCoopers Lane Road, Potters BarEN6 4DG
Born February 1957
Director
Appointed 10 May 2022
SHAH, Minakshi
Coopers Lane Road, Potters BarEN6 4DG
Born February 1957
Director
10 May 2022
Active
SHAH, Minesh Venichand
ActiveCoopers Lane Road, Potters BarEN6 4DG
Born October 1970
Director
Appointed 10 May 2022
SHAH, Minesh Venichand
Coopers Lane Road, Potters BarEN6 4DG
Born October 1970
Director
10 May 2022
Active
SHAH, Kaushik Narshi Punja
ResignedPaxford Road, WembleyHA0 3RQ
Born July 1954
Director
Appointed 18 Oct 2018
Resigned 10 May 2021
SHAH, Kaushik Narshi Punja
Paxford Road, WembleyHA0 3RQ
Born July 1954
Director
18 Oct 2018
Resigned 10 May 2021
Resigned
SHAH, Nilesh Bhagwanji
ResignedOld Park Avenue, EnfieldEN2 6PN
Born August 1956
Director
Appointed 18 Oct 2018
Resigned 10 May 2022
SHAH, Nilesh Bhagwanji
Old Park Avenue, EnfieldEN2 6PN
Born August 1956
Director
18 Oct 2018
Resigned 10 May 2022
Resigned
SHAH, Paresh Raishi
ResignedCoopers Lane Road, Potters BarEN6 4DG
Born May 1964
Director
Appointed 08 Apr 2022
Resigned 10 May 2022
SHAH, Paresh Raishi
Coopers Lane Road, Potters BarEN6 4DG
Born May 1964
Director
08 Apr 2022
Resigned 10 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coopers Lane Road, Potters BarEN6 4DG
Nature of Control
Significant influence or control
Notified 23 Nov 2022
Oshwal Associationof The Uk
Coopers Lane Road, Potters BarEN6 4DG
Significant influence or control
23 Nov 2022
Active
Mr Kaushik Narshi Punja Shah
CeasedPaxford Road, WembleyHA0 3RQ
Born July 1954
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Oct 2018
Ceased 23 Nov 2022
Mr Kaushik Narshi Punja Shah
Paxford Road, WembleyHA0 3RQ
Born July 1954
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
18 Oct 2018
Ceased 23 Nov 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 June 2020