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SCORPIUS PROPERTY DEVELOPMENTS LIMITED

SCORPIUS PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSCORPIUS PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13371058
    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 SCORPIUS PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SCORPIUS PROPERTY DEVELOPMENTS LIMITED located?

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

    What were the previous names of SCORPIUS PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TROY HOMES (RADLETT) LIMITEDMay 03, 2021May 03, 2021

    What are the latest accounts for SCORPIUS PROPERTY DEVELOPMENTS 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 SCORPIUS PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for SCORPIUS PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 133710580003 in full

    		1 pagesMR04

    Satisfaction of charge 133710580004 in full

    		1 pagesMR04

    Satisfaction of charge 133710580005 in full

    		1 pagesMR04

    Satisfaction of charge 133710580006 in full

    		1 pagesMR04

    Satisfaction of charge 133710580007 in full

    		1 pagesMR04

    Satisfaction of charge 133710580008 in full

    		1 pagesMR04

    Satisfaction of charge 133710580009 in full

    		1 pagesMR04

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Registration of charge 133710580008, created on Aug 24, 2023

    		29 pagesMR01

    Registration of charge 133710580009, created on Aug 24, 2023

    		31 pagesMR01

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Registration of charge 133710580007, created on Sep 27, 2022

    		32 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 133710580006, created on Jul 29, 2022

    		32 pagesMR01

    Registration of charge 133710580005, created on Jul 29, 2022

    		29 pagesMR01

    Registration of charge 133710580003, created on Feb 18, 2022

    		31 pagesMR01

    Registration of charge 133710580004, created on Feb 18, 2022

    		29 pagesMR01

    Confirmation statement made on Feb 21, 2022 with updates

    		4 pagesCS01

    Notification of Tremula Property Investments Limited as a person with significant control on Feb 18, 2022

    		2 pagesPSC02

    Cessation of Troy Homes Limited as a person with significant control on Feb 18, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed troy homes (radlett) LIMITED\certificate issued on 21/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2022

    		RES15
    View All Filings

    Who are the officers of SCORPIUS PROPERTY DEVELOPMENTS 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 KingdomBritishProperty Administrator178022740001
    SHAH, Mukesh
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		EnglandBritishDirector35358870004
    SHAH, Ninna Mukesh
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritishDirector155890810001
    SHAH, Rajiv
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritishProperty Consultant154973790001
    COOK, Adrian
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Secretary
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		282715710001
    COOK, Adrian
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		EnglandBritishDirector200493170001
    MYRANTS-WILSON, Oliver James
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		EnglandBritishLand Director275335330001
    ROAKE, Karen Nicola
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		EnglandBritishDirector126852000001
    WERTH, Richard Graham
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		EnglandBritishDirector215066990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCORPIUS PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tremula Property Investments Limited
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    England
    		Feb 18, 2022
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    England
    		No
    Legal FormLimited Comoany
    Country RegisteredEngland
    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.
    Colindeep Lane
    NW9 6BX London
    5 Technology Park
    England
    		May 03, 2021
    Colindeep Lane
    NW9 6BX London
    5 Technology Park
    England
    		Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09740968
    Natures of Control
    • 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 75% 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 75% of the voting rights 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