Ayyan Property Limited

16538389

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

1019 Harrow Road, Wembley, HA0 2SJ

Incorporated 24/06/2025

Compliance

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Mrs Renuka Thushyanthan

director · Since 24/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Kanthan Thevarajah

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Renuka Thushyanthan

director · Since 24/06/2025

British · England · Age 42

Kanthan Thevarajah

director · Since 30/06/2025

British · England · Age 51

Former

Kanthan Thevarajah

corporate director · Resigned 27/06/2025

Kanthan Thevarajah

director · Resigned 27/06/2025

Persons with Significant Control

Mrs Renuka Thushyanthan

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

1019, Harrow Road, Wembley, HA0 2SJ

Notified 24/06/2025

Mr Kanthan Thevarajah

25–50% shares

25–50% votes

Appoint directors

British · England · Age 51

1019, Harrow Road, Wembley, HA0 2SJ

Notified 30/06/2025

Former PSCs

Mr Kanthan Thevarajah

Ceased 27/06/2025

Charges2 outstanding

Charge

outstanding

MS LENDING SPV 1 LIMITED

Created 17/07/2025Registered 22/07/2025

Charge

outstanding

MS LENDING SPV 1 LIMITED

Created 17/07/2025Registered 22/07/2025

Change History

officer appointed → THEVARAJAH, Kanthan

2026-07-25

officer appointed → THUSHYANTHAN, Renuka

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 1019 Harrow Road

2026-07-25

1019 HARROW ROAD

post town → Wembley

2026-07-25

WEMBLEY

sic codes → 68100,68201

2026-07-25

47250,68100,68201