Company NameADDR Properties Limited
DirectorsDipak Harjivian Vaghela and Divya Vaghela
Company StatusActive
Company Number10680250
CategoryPrivate Limited Company
Incorporation Date20 March 2017(7 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Dipak Harjivian Vaghela
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address77 Albury Drive Albury Drive
Pinner
HA5 3RL
Director NameMrs Divya Vaghela
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Albury Drive Albury Drive
Pinner
HA5 3RL

Location

Registered Address77 Albury Drive
Albury Drive
Pinner
HA5 3RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (6 months, 4 weeks from now)

Charges

14 October 2020Delivered on: 22 October 2020
Persons entitled: Dipak Harjivan Vaghela and Divya Vaghela

Classification: A registered charge
Particulars: The freehold property known as 116 london road, leicester, LE2 0QS registered at hm land registry under title number LT221546.
Outstanding
28 April 2017Delivered on: 8 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in 163 & 165 london road, leicester, LE2 1EG land registry nos LT8521 & LT469800.
Outstanding
26 April 2017Delivered on: 27 April 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

7 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
11 December 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
10 December 2021Change of details for Mrs Divya Vaghela as a person with significant control on 20 March 2017 (2 pages)
10 December 2021Change of details for Mr Dipak Harjivian Vaghela as a person with significant control on 20 March 2017 (2 pages)
11 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
7 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
15 September 2021Notification of Divya Vaghela as a person with significant control on 20 March 2017 (2 pages)
30 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
21 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
22 October 2020Registration of charge 106802500003, created on 14 October 2020 (6 pages)
30 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
7 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
31 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
8 May 2017Registration of charge 106802500002, created on 28 April 2017 (7 pages)
8 May 2017Registration of charge 106802500002, created on 28 April 2017 (7 pages)
27 April 2017Registration of charge 106802500001, created on 26 April 2017 (5 pages)
27 April 2017Registration of charge 106802500001, created on 26 April 2017 (5 pages)
20 March 2017Incorporation
Statement of capital on 2017-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
20 March 2017Incorporation
Statement of capital on 2017-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)