NIRAAJ PROPERTIES LIMITED

Overview

Company Name	NIRAAJ PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05318675
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2004

Summary

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

What is the purpose of NIRAAJ PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NIRAAJ PROPERTIES LIMITED located?

Registered Office Address	Oakley Chase St. Leonards Hill SL4 4AT Windsor Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NIRAAJ PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for NIRAAJ PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2025

Registration of charge 053186750006, created on Nov 21, 2025

4 pages

MR01

Aug 05, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Jul 22, 2025

Confirmation statement made on Jul 22, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Aug 27, 2024

Confirmation statement made on Jul 22, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Aug 31, 2023

Confirmation statement made on Jul 22, 2023 with no updates

3 pages

CS01

Sep 22, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Sep 05, 2022

Confirmation statement made on Jul 22, 2022 with no updates

3 pages

CS01

Mar 01, 2022

Registration of charge 053186750005, created on Feb 28, 2022

4 pages

MR01

Sep 09, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Sep 01, 2021

Confirmation statement made on Jul 22, 2021 with no updates

3 pages

CS01

Oct 21, 2020

Registration of charge 053186750004, created on Oct 20, 2020

4 pages

MR01

Sep 14, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Sep 04, 2020

Satisfaction of charge 1 in full

2 pages

MR04

Jul 22, 2020

Confirmation statement made on Jul 22, 2020 with updates

3 pages

CS01

Jan 24, 2020

Confirmation statement made on Dec 20, 2019 with no updates

3 pages

CS01

Jun 29, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Jan 24, 2019

Confirmation statement made on Dec 20, 2018 with no updates

3 pages

CS01

Aug 25, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Dec 21, 2017

Confirmation statement made on Dec 20, 2017 with no updates

3 pages

CS01

Aug 31, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Dec 20, 2016

Confirmation statement made on Dec 20, 2016 with updates

5 pages

CS01

Sep 06, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Dec 24, 2015

Annual return made up to Dec 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 500	SH01

View All Filings

Who are the officers of NIRAAJ PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MODHWADIA, Hasumati 34 Illingworth SL4 4UP Windsor Berkshire	Dec 21, 2004		Secretary	34 Illingworth SL4 4UP Windsor Berkshire		British		102544220001
MODHWADIA, Ajay 34 Illingworth SL4 4UP Windsor Berkshire	Dec 21, 2004		Director	34 Illingworth SL4 4UP Windsor Berkshire	England	British	1963-4	102544190001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 21, 2004	Dec 21, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 21, 2004	Dec 21, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ajay Modhwadia St. Leonards Hill SL4 4AT Windsor Oakley Chase Berkshire	Apr 21, 2016	St. Leonards Hill SL4 4AT Windsor Oakley Chase Berkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.

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.
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