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ELECTRA PROPERTY DEVELOPMENTS LIMITED

ELECTRA PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameELECTRA PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15069370
    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 ELECTRA PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELECTRA PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    8 Beech Hill Avenue
    EN4 0LW Barnet
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRA PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ELECTRA PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for ELECTRA PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Registration of charge 150693700001, created on Jul 01, 2024

    		37 pagesMR01

    Registration of charge 150693700002, created on Jul 01, 2024

    		40 pagesMR01

    Incorporation

    		60 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2023

    Statement of capital on Aug 14, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ELECTRA PROPERTY DEVELOPMENTS LIMITED?

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ninna Mukesh Shah
    EN4 0LW Barnet
    8 Beech Hill Avenue
    Herts
    		Aug 14, 2023
    EN4 0LW Barnet
    8 Beech Hill Avenue
    Herts
    		No
    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 Rajiv Shah
    EN4 0LW Barnet
    8 Beech Hill Avenue
    		Aug 14, 2023
    EN4 0LW Barnet
    8 Beech Hill Avenue
    		No
    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 Shah
    EN4 0LW Barnet
    8 Beech Hill Avenue
    Herts
    		Aug 14, 2023
    EN4 0LW Barnet
    8 Beech Hill Avenue
    Herts
    		No
    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 Hitesh Patani
    EN4 0LW Barnet
    8 Beech Hill Avenue
    		Aug 14, 2023
    EN4 0LW Barnet
    8 Beech Hill Avenue
    		No
    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.
    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