Malhotra Villa Ltd

16448465

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

H9 CHARLES HOUSE C/O VANDYS ACCOUNTING LTD, SOUTHALL, UB2 4BD

Incorporated 13/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Gurjit Singh

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Mr Gurjit Singh

75–100% shares

75–100% votes

Appoint directors

British · England · Age 45

H9 Charles House C/O Vandys Accounting Ltd, Bridge Road, Southall, UB2 4BD

Notified 13/05/2025

Charges3 outstanding

A registered charge

outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 06/07/2026Registered 07/07/2026

Charge

outstanding

MS LENDING SPV 3 LIMITED

Created 07/11/2025Registered 25/11/2025

Charge

outstanding

MS LENDING SPV 3 LIMITED

Created 07/11/2025Registered 25/11/2025