Back to search

Cetus Property Investments Limited

14895310

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

8 Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LW
Incorporated 25/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mukesh Shah

director · Since 25/05/2023

PROPERTY MANAGER

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr Rajiv Shah

director · Since 25/05/2023

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 22 other boards

Mukesh Shah

director · Since 25/05/2023

British · England · Age 66

Rajiv Shah

director · Since 25/05/2023

British · United Kingdom · Age 42

Persons with Significant Control

Prisma Property Developments (Harlow) Limited

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

57, Southover, London, N12 7JG

Reg: 10277105 · Companies House · Private Limited Company

Notified 25/05/2023

Charges3 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 15/11/2023Registered 20/11/2023
Charge
outstanding

SECURE TRUST BANK PLC

Created 15/11/2023Registered 20/11/2023
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 07/11/2023Registered 10/11/2023

Change History

officer appointedSHAH, Mukesh
2026-08-27
officer appointedSHAH, Rajiv
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line18 Beech Hill Avenue
2026-08-27

8 BEECH HILL AVENUE

post townBarnet
2026-08-27

BARNET

Filing History9 filings

Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/202330 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/20239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/20238 pages · PDF
Incorporated

incorporation company

25/05/202345 pages · PDF