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De-Lalji Properties Ltd

16306989

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 CAVENDISH AVENUE, NEW MALDEN, KT3 6QQ
Incorporated 11/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Amit Kumar De

director · Since 11/03/2025

FINANCE ANALYST

INDIAN · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Salimah Diamond Lalji

director · Since 11/03/2025

HEAD OF COMMUNICATIONS

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Mr Amit Kumar De

25–50% shares
25–50% votes
Appoint directors

Indian · United Kingdom · Age 46

30 Cavendish Avenue, New Malden, KT3 6QQ

Notified 11/03/2025

Mrs Salimah Diamond Lalji

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

30 Cavendish Avenue, New Malden, KT3 6QQ

Notified 11/03/2025

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 03/09/2025Registered 05/09/2025