Introduction
Watch Company
P
PADMAVATI PROPERTIES LTD
PADMAVATI PROPERTIES LTD is an active company incorporated on 21 August 2019 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PADMAVATI PROPERTIES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12166970
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Laxmi House 2-B Draycott Avenue Kenton Harrow, HA3 0BU,
Previous Addresses
2-B Draycott Avenue Kenton Harrow HA3 0BU England
From: 9 April 2020To: 24 April 2020
Suite 2 First Floor Offices Rama Apartments, 17 st Ann's Road Harrow HA1 1JU United Kingdom
From: 21 August 2019To: 9 April 2020
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Amit Dilharlal Devraj
Active2-B Draycott Avenue, HarrowHA3 0BU
Born October 1977
Director
Appointed 17 Apr 2020
SHAH, Amit Dilharlal Devraj
2-B Draycott Avenue, HarrowHA3 0BU
Born October 1977
Director
17 Apr 2020
Active
SONI, Raajnish Mahendra
ResignedDraycott Avenue, HarrowHA3 0BU
Born March 1971
Director
Appointed 21 Aug 2019
Resigned 17 Apr 2020
SONI, Raajnish Mahendra
Draycott Avenue, HarrowHA3 0BU
Born March 1971
Director
21 Aug 2019
Resigned 17 Apr 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Snehar Dilharlal Devraj Shah
ActiveCanterbury Road, HarrowHA1 4PB
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Apr 2020
Mr Snehar Dilharlal Devraj Shah
Canterbury Road, HarrowHA1 4PB
Born August 1974
Ownership of shares 25 to 50 percent
24 Apr 2020
Active
Mr Amit Dilharlal Devraj Shah
Active2-B Draycott Avenue, HarrowHA3 0BU
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Apr 2020
Mr Amit Dilharlal Devraj Shah
2-B Draycott Avenue, HarrowHA3 0BU
Born October 1977
Ownership of shares 25 to 50 percent
08 Apr 2020
Active
Mr Raajnish Mahendra Soni
CeasedDraycott Avenue, HarrowHA3 0BU
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 17 Apr 2020
Mr Raajnish Mahendra Soni
Draycott Avenue, HarrowHA3 0BU
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 17 Apr 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
16 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2024
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2021
24 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
20 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2020
9 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2020