Precinct Properties Limited

04511957

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6 Bourne Avenue, London, N14 6PD

Incorporated 15/08/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Kantilal Shah

director · Since 01/02/2013

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 76

Also on 14 other boards

secretary · Since 24/09/2018

director · Since 01/02/2013

British · United Kingdom · Age 76

secretary · Since 24/09/2018

Former

Wildman & Battell Limited

corporate nominee director · Resigned 25/09/2002

Same-Day Company Services Limited

corporate nominee secretary · Resigned 25/09/2002

director · Resigned 01/07/2003

Amit Kantilal Shah

director · Resigned 01/02/2013

Chimanlal Patel

secretary · Resigned 24/09/2018

Persons with Significant Control

Harrowgate Estates Ltd

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

6, Bourne Avenue, London, N14 6PD

Reg: 11102837 · United Kingdom · Limited Company

Notified 24/09/2018

Former PSCs

Mr Kantilal Shah

Ceased 24/09/2024

Charges3 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 18/07/2023Registered 19/07/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 03/07/2017Registered 04/07/2017

Charge

outstanding

ALDERMORE BANK PLC

Created 03/07/2017Registered 04/07/2017

Change History

officer appointed → SHAH, Urmi

2026-07-31

officer appointed → SHAH, Kantilal

2026-07-31

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → 6 Bourne Avenue

2026-07-31

6 BOURNE AVENUE

post town → London

2026-07-31

LONDON