MEGALITH REALTY LIMITED

Overview

Company Name	MEGALITH REALTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09944409
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2016

Summary

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

What is the purpose of MEGALITH REALTY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MEGALITH REALTY LIMITED located?

Registered Office Address	23 Buckingham Gate SW1E 6LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for MEGALITH REALTY LIMITED?

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

What is the status of the latest confirmation statement for MEGALITH REALTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for MEGALITH REALTY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Director's details changed for Mr Dhairya Choudhrie on Dec 17, 2024	2 pages	CH01

Feb 03, 2025	Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023	2 pages	CH01

Jan 15, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

May 13, 2024	Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023	2 pages	CH01

Jan 24, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Jun 21, 2023	Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023	1 pages	TM02

Apr 13, 2023	Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023	2 pages	CH01

Jan 18, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Mar 02, 2022	Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021	2 pages	CH01

Jan 26, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Dec 21, 2020	Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2020	2 pages	CH01

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Oct 12, 2018	Director's details changed for Mr Bhanu Choudhrie on Sep 01, 2018	2 pages	CH01

Sep 10, 2018	Director's details changed for Mr Bhanu Choudhrie on Apr 06, 2018	2 pages	CH01

Aug 28, 2018	Change of details for C&C Alpha Group Limited as a person with significant control on May 05, 2017	2 pages	PSC05

Mar 06, 2018	Termination of appointment of Charles Edward Lord as a director on Feb 28, 2018	1 pages	TM01

View All Filings

Who are the officers of MEGALITH REALTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOUDHRIE, Bhanu Buckingham Gate SW1E 6LB London 23 England	Jan 11, 2016		Director	Buckingham Gate SW1E 6LB London 23 England	United Arab Emirates	British	1978-6	Director	97817430084
CHOUDHRIE, Dhairya Buckingham Gate SW1E 6LB London 23 England	Jan 11, 2016		Director	Buckingham Gate SW1E 6LB London 23 England	United Arab Emirates	Indian	1982-4	Director	119009200027
PUDARUTH, Satyabhama Buckingham Gate SW1E 6LB London 23 England	Jan 11, 2016	Jun 21, 2023	Secretary	Buckingham Gate SW1E 6LB London 23 England					204068080001
LORD, Charles Edward Laurence Pountney Hill Nicholas House EC4R 0EU London 3 England	Jan 11, 2016	Feb 28, 2018	Director	Laurence Pountney Hill Nicholas House EC4R 0EU London 3 England	England	British	1972-1	Director	205471890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEGALITH REALTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&C Alpha Group Limited

Jan 10, 2017

Buckingham Gate

SW1E 6LB London

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	04590298

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.
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