Megalith Realty Limited

Company Name	Megalith Realty Limited
Directors	Dhairya Choudhrie and Bhanu Choudhrie
Company Status	Active
Company Number	09944409
Category	Private Limited Company
Incorporation Date	11 January 2016(8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Dhairya Choudhrie
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	11 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Secretary Name	Ms Satyabhama Pudaruth
Status	Current
Appointed	11 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mr Charles Edward Lord
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Laurence Pountney Hill Nicholas House London EC4R 0EU

Location

Registered Address	23 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

30 August 2017	Delivered on: 5 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 June 2023	Termination of appointment of Satyabhama Pudaruth as a secretary on 21 June 2023 (1 page)
13 April 2023	Director's details changed for Mr Dhairya Choudhrie on 1 April 2023 (2 pages)
18 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
20 October 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
2 March 2022	Director's details changed for Mr Bhanu Choudhrie on 10 September 2021 (2 pages)
26 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
21 December 2020	Director's details changed for Mr Bhanu Choudhrie on 10 September 2020 (2 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
12 November 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
12 October 2018	Director's details changed for Mr Bhanu Choudhrie on 1 September 2018 (2 pages)
10 September 2018	Director's details changed for Mr Bhanu Choudhrie on 6 April 2018 (2 pages)
28 August 2018	Change of details for C&C Alpha Group Limited as a person with significant control on 5 May 2017 (2 pages)
6 March 2018	Termination of appointment of Charles Edward Lord as a director on 28 February 2018 (1 page)
18 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
13 November 2017	Full accounts made up to 31 March 2017 (14 pages)
13 November 2017	Full accounts made up to 31 March 2017 (14 pages)
5 September 2017	Registration of charge 099444090001, created on 30 August 2017 (4 pages)
5 September 2017	Registration of charge 099444090001, created on 30 August 2017 (4 pages)
15 August 2017	Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages)
15 August 2017	Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages)
5 May 2017	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
6 February 2017	Full accounts made up to 31 March 2016 (15 pages)
6 February 2017	Full accounts made up to 31 March 2016 (15 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
6 April 2016	Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page)
6 April 2016	Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page)
24 February 2016	Appointment of Mr Charles Edward Lord as a director on 11 January 2016 (2 pages)
24 February 2016	Appointment of Mr Charles Edward Lord as a director on 11 January 2016 (2 pages)
11 January 2016	Incorporation Statement of capital on 2016-01-11 GBP 15 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 January 2016	Incorporation Statement of capital on 2016-01-11 GBP 15 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Megalith Realty Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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