Prisma Property Developments (Harlow) Limited

10277105

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 BEECH HILL AVENUE, BARNET, EN4 0LW

Incorporated 13/07/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

64209

Activities of other holding companies

Officers

Mr Rajiv Shah

director · Since 06/02/2020

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 22 other boards

Mr Mukesh Shah

director · Since 19/09/2023

PROPERTY MANAGER

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Persons with Significant Control

Mr Kiran Shah

25–50% shares

25–50% votes

British · England · Age 69

8, Beech Hill Avenue, Barnet, EN4 0LW

Notified 19/09/2023

Mr Mukesh Shah

25–50% shares

25–50% votes

British · England · Age 66

8, Beech Hill Avenue, Barnet, EN4 0LW

Notified 19/09/2023

Former PSCs

Smita Patel

Ceased 06/02/2020

Prakash Patel

Ceased 06/02/2020

Mr Prakash Bhagwandas Patel

Ceased 19/09/2023

Mr Rajiv Shah

Ceased 19/09/2023

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 15/11/2023Registered 20/11/2023

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 18/03/2020Registered 20/03/2020Satisfied 19/06/2023

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 18/03/2020Registered 20/03/2020Satisfied 19/06/2023