co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALARIS PROPERTIES LIMITED

ALARIS PROPERTIES LIMITED

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

    • Overview

    Company NameALARIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12730610
    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 ALARIS PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALARIS PROPERTIES LIMITED located?

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

    What are the latest accounts for ALARIS PROPERTIES 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 ALARIS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for ALARIS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge 127306100002, created on Sep 02, 2024

    		37 pagesMR01

    Registration of charge 127306100001, created on Sep 02, 2024

    		41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2022 with updates

    		4 pagesCS01

    Notification of Tremula Property Investments Limited as a person with significant control on Nov 14, 2022

    		2 pagesPSC02

    Cessation of Shantanu Singh as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Appointment of Mrs Ninna Shah as a director on Nov 14, 2022

    		2 pagesAP01

    Appointment of Mr Mukesh Shah as a director on Nov 14, 2022

    		2 pagesAP01

    Termination of appointment of Shantanu Singh as a director on Nov 14, 2022

    		1 pagesTM01

    Appointment of Mr Hitesh Patani as a director on Nov 14, 2022

    		2 pagesAP01

    Appointment of Mr Rajiv Shah as a director on Nov 14, 2022

    		2 pagesAP01

    Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom to 8 Beech Hill Avenue Barnet EN4 0LW on Nov 14, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Layla Marie Martin as a director on Sep 24, 2020

    		1 pagesTM01

    Appointment of Mr Shantanu Singh as a director on Sep 24, 2020

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2020

    Statement of capital on Jul 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALARIS PROPERTIES 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
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		EnglandBritish35358870004
    SHAH, Ninna Mukesh
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritish155890810001
    SHAH, Rajiv
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritish154973790001
    MARTIN, Layla Marie
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    United Kingdom
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    United Kingdom
    		EnglandBritish179892950002
    SINGH, Shantanu
    Ryecroft Road
    Streatham
    SW16 3EH London
    60
    England
    		Director
    Ryecroft Road
    Streatham
    SW16 3EH London
    60
    England
    		United KingdomIndian96180250002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tremula Property Investments Limited
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Nov 14, 2022
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Register
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shantanu Singh
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    United Kingdom
    		Jul 09, 2020
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    United Kingdom
    		Yes
    Nationality: Indian
    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.
    • The person holds 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.
    • license: CC0