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Tremula Property Investments Limited

11009872

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 61

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

Ms Ninna Mukesh Shah

Ceased 01/11/2019

Charges7 outstanding

Charge
outstanding

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CompanyRankvs 38978+ SIC 64209 peers
27

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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38978Tremula Property Investments Limited
36
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2019

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—