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OPULUS PROPERTY INVESTMENTS LIMITED

OPULUS PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameOPULUS PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11009677
    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 OPULUS PROPERTY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is OPULUS PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    8 Beech Hill Avenue
    EN4 0LW Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPULUS PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OPULUS PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for OPULUS PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 22, 2025 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Tremula Property Investments Limited as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon EN11 0DY England to 8 Beech Hill Avenue Barnet EN4 0LW on Jul 24, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 110096770001, created on May 14, 2021

    		37 pagesMR01

    Confirmation statement made on Dec 01, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Notification of Tremula Property Investments Limited as a person with significant control on Nov 23, 2020

    		2 pagesPSC02

    Cessation of Ninna Shah as a person with significant control on Nov 23, 2020

    		1 pagesPSC07

    Cessation of Mukesh Zaverchand Shah as a person with significant control on Nov 23, 2020

    		1 pagesPSC07

    Appointment of Mr Hitesh Patani as a director on Nov 23, 2020

    		2 pagesAP01

    Appointment of Mr Rajiv Shah as a director on Nov 23, 2020

    		2 pagesAP01

    Registered office address changed from Torwood 8 Beech Hill Avenue Barnet EN4 0LW United Kingdom to Unit 7 Optima Business Park Pindar Road Hoddesdon EN11 0DY on Nov 23, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OPULUS PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATANI, Hitesh
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritish178022740001
    SHAH, Mukesh Zaverchand
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		EnglandBritish35358870003
    SHAH, Ninna Mukesh
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		United KingdomBritish155890810001
    SHAH, Rajiv
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritish154973790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPULUS PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tremula Property Investments Limited
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    England
    		Nov 23, 2020
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number11009872
    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 Ninna Mukesh Shah
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		Oct 12, 2017
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mukesh Zaverchand Shah
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		Oct 12, 2017
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OPULUS PROPERTY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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