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Home > England & Wales Companies > MODHA PROPERTIES LTD
Company Information for

MODHA PROPERTIES LTD

191-193 High Street, Hampton Hill, MIDDLESEX, TW12 1NL,
Company Registration Number
07598151
Private Limited Company
Active

Company Overview

About Modha Properties Ltd
MODHA PROPERTIES LTD was founded on 2011-04-11 and has its registered office in Hampton Hill. The organisation's status is listed as "Active". Modha Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MODHA PROPERTIES LTD
 
Legal Registered Office
191-193 High Street
Hampton Hill
MIDDLESEX
TW12 1NL
Other companies in CR0
 
Previous Names
MDB STEEL LTD24/10/2016
MDB STEEL CONSTRUCTION LTD23/08/2016
DB STEEL CONSTRUCTION LTD08/08/2016
MODHA JEWELLERS LTD05/01/2016
BENETTON CAMBERLEY LTD26/06/2013
Filing Information
Company Number 07598151
Company ID Number 07598151
Date formed 2011-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-11 17:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODHA PROPERTIES LTD
The accountancy firm based at this address is ACCORD ACCOUNTANTS - HAMPTON HILL LIMITED
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Company Officers of MODHA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
BIJAL MODHA
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIMPLE MODHA
 Director 2011-04-11 2016-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-15Director's details changed for Ms Dimple Modha on 2023-06-14
2023-06-15Change of details for Dimple Modha as a person with significant control on 2023-06-14
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM 191-193 High Street Hampton Hill Middlesex TW12 1NL United Kingdom
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM 191-193 High Street Hampton Hill Middlesex TW12 1NL United Kingdom
2023-06-14Director's details changed for Mr Bijal Modha on 2023-06-14
2023-06-14Director's details changed for Mr Bijal Modha on 2023-06-14
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Kirana Shrubbs Hill Lane Ascot Berkshire SL5 0LD England
2023-04-19Change of details for Dimple Modha as a person with significant control on 2022-08-01
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Unit 2 Molly Millers Lane Wokingham Berkshire RG41 2RT United Kingdom
2023-04-18Director's details changed for Mr Bijal Modha on 2022-08-01
2023-04-18Change of details for Mr Bijal Modha as a person with significant control on 2022-08-01
2023-04-18CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 075981510003
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 075981510004
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075981510004
2022-08-03AP01DIRECTOR APPOINTED MS DIMPLE MODHA
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075981510002
2020-08-06CH01Director's details changed for Mr Bijal Modha on 2019-09-02
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 191-193 High Street Hampton Hill Middlesex TW12 1NL United Kingdom
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-04PSC04Change of details for Mr Bijal Modha as a person with significant control on 2019-11-04
2019-09-02CH01Director's details changed for Mr Bijal Modha on 2019-05-09
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-09AAMDAmended mirco entity accounts made up to 2017-06-30
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24RES15CHANGE OF COMPANY NAME 24/10/16
2016-10-24CERTNMCOMPANY NAME CHANGED MDB STEEL LTD CERTIFICATE ISSUED ON 24/10/16
2016-08-23RES15CHANGE OF COMPANY NAME 23/08/16
2016-08-23CERTNMCOMPANY NAME CHANGED MDB STEEL CONSTRUCTION LTD CERTIFICATE ISSUED ON 23/08/16
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DIMPLE MODHA
2016-08-09AP01DIRECTOR APPOINTED BIJAL MODHA
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0126/06/16 ANNUAL RETURN FULL LIST
2016-08-08RES15CHANGE OF COMPANY NAME 08/08/16
2016-08-08CERTNMCOMPANY NAME CHANGED DB STEEL CONSTRUCTION LTD CERTIFICATE ISSUED ON 08/08/16
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-05RES15CHANGE OF NAME 04/01/2016
2016-01-05CERTNMCompany name changed modha jewellers LTD\certificate issued on 05/01/16
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0126/06/13 ANNUAL RETURN FULL LIST
2013-06-26RES15CHANGE OF NAME 26/06/2013
2013-06-26CERTNMCOMPANY NAME CHANGED BENETTON CAMBERLEY LTD CERTIFICATE ISSUED ON 26/06/13
2012-11-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-22AR0111/04/12 FULL LIST
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-23AA01CURREXT FROM 30/04/2012 TO 30/06/2012
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

Licences & Regulatory approval
We could not find any licences issued to MODHA PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODHA PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-09-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 111,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODHA PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 759
Current Assets 2012-07-01 £ 12,759
Debtors 2012-07-01 £ 12,000
Shareholder Funds 2012-07-01 £ 98,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODHA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MODHA PROPERTIES LTD
Trademarks
We have not found any records of MODHA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODHA PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MODHA PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MODHA PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODHA PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODHA PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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