Shanaya Malhotra Properties Ltd

15991461

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 Trinity Close, Stanwell, Staines-Upon-Thames, TW19 7PR

Incorporated 01/10/2024

Compliance

Next accounts due

01/07/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Amarpreet Singh Malhotra

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Manpreet Kaur

director · Since 07/10/2024

BUSINESS PERSON

BRITISH · ENGLAND · Age 37

Amarpreet Singh Malhotra

director · Since 01/10/2024

British · United Kingdom · Age 39

Manpreet Kaur

director · Since 07/10/2024

British · England · Age 37

Persons with Significant Control

Mr Amarpreet Singh Malhotra

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 39

12, Trinity Close, Staines-Upon-Thames, TW19 7PR

Notified 01/10/2024

Mrs Manpreet Kaur

25–50% shares

25–50% votes

Appoint directors

British · England · Age 37

12, Trinity Close, Staines-Upon-Thames, TW19 7PR

Notified 07/10/2024

Charges1 outstanding

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 28/03/2025Registered 31/03/2025

Change History

officer appointed → KAUR, Manpreet

2026-06-17

officer appointed → MALHOTRA, Amarpreet Singh

2026-06-17

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 12 Trinity Close

2026-06-17

12 TRINITY CLOSE

post town → Staines-Upon-Thames

2026-06-17

STAINES-UPON-THAMES