PANDYA PROPERTIES LIMITED

Overview

Company Name	PANDYA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03249029
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANDYA PROPERTIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is PANDYA PROPERTIES LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PANDYA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PANDYA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for PANDYA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 21, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 20, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with updates	5 pages	CS01

Feb 02, 2023	Confirmation statement made on Dec 31, 2022 with updates	5 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 05, 2022	Confirmation statement made on Dec 31, 2021 with updates	5 pages	CS01

Mar 24, 2022	Registered office address changed from 12 the Avenue Colchester CO3 3PA to Aston House Cornwall Avenue London N3 1LF on Mar 24, 2022	1 pages	AD01

Oct 08, 2021	Cessation of Neena Pandya as a person with significant control on Sep 24, 2021	1 pages	PSC07

Oct 07, 2021	Notification of Scg Real Estate Ltd as a person with significant control on Sep 24, 2021	2 pages	PSC02

Oct 06, 2021	Registration of charge 032490290005, created on Sep 24, 2021	40 pages	MR01

Oct 05, 2021	Termination of appointment of Neena Pandya as a director on Sep 24, 2021	1 pages	TM01

Oct 05, 2021	Appointment of Dr Jiten Jagdish Vaghela as a director on Sep 24, 2021	2 pages	AP01

Oct 05, 2021	Appointment of Dr Kishan Patel as a director on Sep 24, 2021	2 pages	AP01

Oct 05, 2021	Appointment of Dr Jinesh Jagdish Vaghela as a director on Sep 24, 2021	2 pages	AP01

Oct 04, 2021	Registration of charge 032490290002, created on Sep 24, 2021	32 pages	MR01

Oct 04, 2021	Registration of charge 032490290003, created on Sep 24, 2021	32 pages	MR01

Oct 04, 2021	Registration of charge 032490290004, created on Sep 24, 2021	37 pages	MR01

May 20, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with updates	3 pages	CS01

Nov 25, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Dec 31, 2019	Notification of Neena Pandya as a person with significant control on Dec 01, 2019	2 pages	PSC01

View All Filings

Who are the officers of PANDYA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Kishan Cornwall Avenue N3 1LF London Aston House United Kingdom	Sep 24, 2021		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1984-5	207582130001
VAGHELA, Jinesh Jagdish Cornwall Avenue N3 1LF London Aston House United Kingdom	Sep 24, 2021		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	United Kingdom	British	1984-8	207573240001
VAGHELA, Jiten Jagdish Cornwall Avenue N3 1LF London Aston House United Kingdom	Sep 24, 2021		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	United Kingdom	British	1985-11	207582120001
PANDYA, Vinodrai Harjivan Ram Kutter Ram Kutter Drive Brick Kiln Lane Great Horkesley CO6 4EZ Colchester Essex	Sep 12, 1996	Jul 24, 2017	Secretary	Ram Kutter Ram Kutter Drive Brick Kiln Lane Great Horkesley CO6 4EZ Colchester Essex		British		49644670002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 12, 1996	Sep 12, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
PANDYA, Kaushik Vinodrai 34 Shorham Rise Two Mile Ash MK8 8BS Milton Keynes	Sep 12, 1996	Jun 01, 2005	Director	34 Shorham Rise Two Mile Ash MK8 8BS Milton Keynes		British	1959-3	49644560002
PANDYA, Neena The Avenue CO3 4AD Colchester 12 Essex United Kingdom	Jan 07, 2019	Sep 24, 2021	Director	The Avenue CO3 4AD Colchester 12 Essex United Kingdom	England	British	1963-5	253999100001
PANDYA, Nikunj Vinodrai, Dr Ram Kuteer Ram Kuteer Drive, Great Horkesley CO6 4EZ Colchester Essex	Oct 06, 1996	Dec 01, 2019	Director	Ram Kuteer Ram Kuteer Drive, Great Horkesley CO6 4EZ Colchester Essex	England	British	1956-10	49887510005
PANDYA, Vinodrai Harjivan Brick Kiln Lane Great Horkesley CO6 4EZ Colchester Ram Kuteer Ram Kuteer Drive Essex United Kingdom	Aug 21, 1998	Jul 24, 2017	Director	Brick Kiln Lane Great Horkesley CO6 4EZ Colchester Ram Kuteer Ram Kuteer Drive Essex United Kingdom	United Kingdom	British	1933-1	49644670003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 12, 1996	Sep 12, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDYA PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scg Real Estate Ltd

Sep 24, 2021

Cornwall Avenue

N3 1LF London

Aston House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar For Companies For England And Wales
Registration Number	11245758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Neena Pandya

Dec 01, 2019

12 The Avenue

Colchester

CO3 3PA

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Nikunj Vinodrai Pandya

Apr 06, 2016

12 The Avenue

Colchester

CO3 3PA

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0