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Pandya Properties Limited

03249029

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Aston House, Cornwall Avenue, London, N3 1LF
Incorporated 12/09/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate

Officers

Mr Kishan Patel

director · Since 24/09/2021

DENTIST

BRITISH · ENGLAND · Age 42

Also on 35 other boards

Mr Jinesh Jagdish Vaghela

director · Since 24/09/2021

DENTIST

BRITISH · UNITED KINGDOM · Age 42

Also on 37 other boards

Mr Jiten Jagdish Vaghela

director · Since 24/09/2021

DENTIST

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Kishan Patel

director · Since 24/09/2021

British · England · Age 42

Jinesh Jagdish Vaghela

director · Since 24/09/2021

British · United Kingdom · Age 42

Jiten Jagdish Vaghela

director · Since 24/09/2021

British · United Kingdom · Age 40

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 12/09/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 12/09/1996

Kaushik Vinodrai Pandya

director · Resigned 01/06/2005

Vinodrai Harjivan Pandya

secretary · Resigned 24/07/2017

Vinodrai Harjivan Pandya

director · Resigned 24/07/2017

Nikunj Vinodrai Pandya

director · Resigned 01/12/2019

Neena Pandya

director · Resigned 24/09/2021

Persons with Significant Control

Scg Real Estate Ltd

75–100% shares
75–100% votes

Aston House, Cornwall Avenue, London, N3 1LF

Reg: 11245758 · Registrar For Companies For England And Wales · Private Company Limited By Shares

Notified 24/09/2021

Former PSCs

Dr Nikunj Vinodrai Pandya

Ceased 01/12/2019

Mrs Neena Pandya

Ceased 24/09/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2021Registered 06/10/2021Satisfied 17/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2021Registered 04/10/2021Satisfied 16/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2021Registered 04/10/2021Satisfied 16/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2021Registered 04/10/2021Satisfied 17/03/2026

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Aston House
2026-08-22

ASTON HOUSE

post townLondon
2026-08-22

LONDON

officer appointedPATEL, Kishan
2026-08-22
officer appointedVAGHELA, Jinesh Jagdish
2026-08-22
officer appointedVAGHELA, Jiten Jagdish
2026-08-22

CompanyRankvs 10263+ SIC 64209 peers
62

Financial strength69th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£77k

Balance sheet strength

Cash

£98

Cash in the bank

Net Current Assets

£883

Working capital

Current Assets

£3k

Current Liabilities

£2k

Fixed Assets

£76k

Debtors

£3k

0avg. employees-3

Balance Sheet

Assets less current liabilities£77k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.42-£2k
20241.46-£2k
20231.23

Derived from filed accounts. Not audited figures.