Introduction
Watch Company
P
PRICE MANN PROPERTIES LIMITED
PRICE MANN PROPERTIES LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRICE MANN PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12494964
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware, HA8 7EB,
Previous Addresses
447 Kenton Road Harrow HA3 0XY England
From: 3 March 2020To: 2 August 2021
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Harshni
Active11 Spring Villa Road, EdgwareHA8 7EB
Born July 1985
Director
Appointed 03 Mar 2020
SHAH, Harshni
11 Spring Villa Road, EdgwareHA8 7EB
Born July 1985
Director
03 Mar 2020
Active
SHAH, Shaileen
Active11 Spring Villa Road, EdgwareHA8 7EB
Born August 1985
Director
Appointed 03 Mar 2020
SHAH, Shaileen
11 Spring Villa Road, EdgwareHA8 7EB
Born August 1985
Director
03 Mar 2020
Active
TEWARY, Palak Rajendra
Active11 Spring Villa Road, EdgwareHA8 7EB
Born June 1982
Director
Appointed 22 May 2024
TEWARY, Palak Rajendra
11 Spring Villa Road, EdgwareHA8 7EB
Born June 1982
Director
22 May 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Price Mann Group Limited
Active11 Spring Villa Road, EdgwareHA8 7EB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Price Mann Group Limited
11 Spring Villa Road, EdgwareHA8 7EB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Mar 2023
Active
Mrs Harshni Shah
Ceased11 Spring Villa Road, EdgwareHA8 7EB
Born July 1985
Nature of Control
Right to appoint and remove directors
Notified 03 Mar 2020
Ceased 04 Apr 2022
Mrs Harshni Shah
11 Spring Villa Road, EdgwareHA8 7EB
Born July 1985
Right to appoint and remove directors
03 Mar 2020
Ceased 04 Apr 2022
Ceased
Mr Shaileen Shah
Active11 Spring Villa Road, EdgwareHA8 7EB
Born August 1985
Nature of Control
Right to appoint and remove directors
Notified 03 Mar 2020
Mr Shaileen Shah
11 Spring Villa Road, EdgwareHA8 7EB
Born August 1985
Right to appoint and remove directors
03 Mar 2020
Active
Filing History
24
Description
Type
Date Filed
Document
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2023
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2021
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021