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Electra Property Developments Limited

15069370

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Beech Hill Avenue, Barnet, EN4 0LW
Incorporated 14/08/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Hitesh Patani

director · Since 14/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Rajiv Shah

director · Since 14/08/2023

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 22 other boards

Rajiv Shah

director · Since 14/08/2023

British · United Kingdom · Age 42

Hitesh Patani

director · Since 14/08/2023

British · United Kingdom · Age 65

Persons with Significant Control

Ms Ninna Mukesh Shah

25–50% shares
25–50% votes

British · United Kingdom · Age 62

8 Beech Hill Avenue, Barnet, EN4 0LW

Notified 14/08/2023

Mrs Ninna Mukesh Shah

25–50% shares
25–50% votes

British · United Kingdom · Age 62

8 Beech Hill Avenue, Barnet, EN4 0LW

Notified 14/08/2023

Mr Rajiv Shah

25–50% shares
25–50% votes

British · United Kingdom · Age 42

8 Beech Hill Avenue, Barnet, EN4 0LW

Notified 14/08/2023

Mr Mukesh Shah

25–50% shares
25–50% votes

British · United Kingdom · Age 66

8 Beech Hill Avenue, Barnet, EN4 0LW

Notified 14/08/2023

Mr Hitesh Patani

25–50% shares
25–50% votes

British · United Kingdom · Age 65

8 Beech Hill Avenue, Barnet, EN4 0LW

Notified 14/08/2023

Charges2 outstanding

Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 01/07/2024Registered 08/07/2024
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 01/07/2024Registered 08/07/2024

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line18 Beech Hill Avenue
2026-08-06

8 BEECH HILL AVENUE

post townBarnet
2026-08-06

BARNET

officer appointedPATANI, Hitesh
2026-08-06
officer appointedSHAH, Rajiv
2026-08-06