co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAYMEAD PROPERTIES LIMITED

LAYMEAD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAYMEAD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05921844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAYMEAD PROPERTIES LIMITED?

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

    Where is LAYMEAD PROPERTIES LIMITED located?

    Registered Office Address
    230 Regents Park Road
    London
    N3 3HP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAYMEAD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for LAYMEAD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Smita Bhupesh Shah on Jul 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Bhupesh Devraj Jivraj Shah on Jul 01, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Smita Bhupesh Shah on Jan 01, 2022

    		1 pagesCH03

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Smita Bhupesh Shah as a director on Sep 01, 2015

    		2 pagesAP01

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

    		5 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LAYMEAD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Smita Bhupesh
    230 Regents Park Road
    London
    N3 3HP
    		Secretary
    230 Regents Park Road
    London
    N3 3HP
    		British23388900001
    SHAH, Bhupesh Devraj Jivraj
    230 Regents Park Road
    London
    N3 3HP
    		Director
    230 Regents Park Road
    London
    N3 3HP
    		United KingdomBritishDirector41508510003
    SHAH, Smita Bhupesh
    230 Regents Park Road
    London
    N3 3HP
    		Director
    230 Regents Park Road
    London
    N3 3HP
    		United KingdomBritishCompany Director23388900003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    UNADKAT, Dilip
    Caundle Manor
    Oxhey Drive South
    HA6 3EY Northwood
    Middlesex
    		Director
    Caundle Manor
    Oxhey Drive South
    HA6 3EY Northwood
    Middlesex
    		UkBritishProperty Investor48418230003
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhupesh Devraj Jivraj Shah
    230 Regents Park Road
    London
    N3 3HP
    		Apr 06, 2016
    230 Regents Park Road
    London
    N3 3HP
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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