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Tremula Property Investments Limited

11009872

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

8 BEECH HILL AVENUE, BARNET, EN4 0LW
Incorporated 12/10/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mukesh Zaverchand Shah

director · Since 12/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 30 other boards

Ms Ninna Mukesh Shah

director · Since 12/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mr Hitesh Patani

director · Since 01/11/2019

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Rajiv Shah

director · Since 01/11/2019

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 22 other boards

Persons with Significant Control

Mr Mukesh Shah

Significant control

British · England · Age 66

8, Beech Hill Avenue, Barnet, EN4 0LW

Notified 27/05/2025

Former PSCs

Mr Mukesh Zaverchand Shah

Ceased 01/11/2019

Mrs Ninna Mukesh Shah

Ceased 01/11/2019

Ms Ninna Mukesh Shah

Ceased 01/11/2019

Charges7 outstanding

Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 02/09/2024Registered 05/09/2024
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 24/08/2023Registered 04/09/2023
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 29/07/2022Registered 08/08/2022
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 18/02/2022Registered 24/02/2022
Charge
outstanding

IRE SECURITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYIN

Created 14/05/2021Registered 17/05/2021
Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 02/10/2020Registered 05/10/2020
Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 03/04/2020Registered 06/04/2020