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Testhouse Property Limited

12171765

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Suite 21 Beaufort Court, Admirals Way, London Suite 21,Beaufort Court,, Admirals Way, London, E14 9XL
Incorporated 23/08/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ani Gopinath

director · Since 23/08/2019

British · United Kingdom · Age 55

Sugathan Sahadevan

director · Since 23/08/2019

British · United Kingdom · Age 65

Ethan Skandan Sahadevan

director · Since 01/01/2022

British · United Kingdom · Age 27

Nathan Sahadevan

director · Since 01/01/2022

British · United Kingdom · Age 35

Persons with Significant Control

Testhouse Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 18, 40 Bank Street, London, E14 5NR

Reg: 12171550 · Companies House · Limited By Shares

Notified 13/02/2020

Former PSCs

Testhouse Holdings Limited

Ceased 13/02/2020

Charges6 outstanding

Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 04/06/2025Registered 05/06/2025
Charge
outstanding

LENDCO LIMITED

Created 29/11/2024Registered 29/11/2024
Charge
outstanding

LENDCO LIMITED

Created 05/07/2024Registered 05/07/2024
Charge
outstanding

LENDCO LIMITED

Created 05/07/2024Registered 05/07/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 16/06/2022Registered 20/06/2022
Charge
outstanding

SMGG LTD

Created 23/10/2020Registered 04/11/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Suite 21 Beaufort Court, Admirals Way, London Suite 21,Beaufort Court,
2026-05-04

SUITE 21 BEAUFORT COURT, ADMIRALS WAY, LONDON SUITE 21,BEAUFORT COURT,

post townLondon
2026-05-04

LONDON

officer appointedGOPINATH, Ani
2026-05-04
officer appointedSAHADEVAN, Ethan Skandan
2026-05-04
officer appointedSAHADEVAN, Nathan
2026-05-04
officer appointedSAHADEVAN, Sugathan
2026-05-04

Filing History29 filings

Accounts filed

accounts with accounts type total exemption full

12/04/202610 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20229 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20211 page · PDF
PSC05

change to a person with significant control

25/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/202017 pages · PDF
PSC07

cessation of a person with significant control

28/10/20201 page · PDF
PSC02

notification of a person with significant control

28/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20205 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20201 page · PDF
Shares allotted

capital allotment shares

14/02/20203 pages · PDF
Incorporated

incorporation company

23/08/201910 pages · PDF