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15 Hartley Road Ltd

09336405

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35 Leagrave Road, Luton, LU4 8HT
Incorporated 02/12/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Daksha Shah

director · Since 02/12/2014

CLERK

BRITISH · ENGLAND · Age 70

Mr Bhagwandas Panachand Karsanji Shah

director · Since 27/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 16 other boards

Daksha Shah

director · Since 02/12/2014

British · England · Age 70

Bhagwandas Panachand Karsanji Shah

director · Since 27/03/2024

British · England · Age 76

Persons with Significant Control

Mrs Daksha Shah

75–100% shares

British · England · Age 70

35 Leagrave Road, Luton, LU4 8HT

Notified 01/09/2016

Charges1 outstanding

Charge
outstanding

BHAGWANDAS PANACHAND KARSANJI SHAH & DAKSHA SHAH

Created 31/01/2020Registered 04/02/2020

Change History

officer appointedSHAH, Bhagwandas Panachand Karsanji
2026-09-15
officer appointedSHAH, Daksha
2026-09-15
statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line135 Leagrave Road
2026-09-15

35 LEAGRAVE ROAD

post townLuton
2026-09-15

LUTON

Filing History26 filings

Accounts filed

accounts with accounts type total exemption full

04/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20245 pages · PDF
Director appointed

appoint person director company with name date

27/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20215 pages · PDF
Director details changed

change person director company with change date

03/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20153 pages · PDF
Incorporated

incorporation company

02/12/201422 pages · PDF