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Company Information for

PLUTUS ESTATES LIMITED

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
09040404
Private Limited Company
Active

Company Overview

About Plutus Estates Ltd
PLUTUS ESTATES LIMITED was founded on 2014-05-14 and has its registered office in Harrow. The organisation's status is listed as "Active". Plutus Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLUTUS ESTATES LIMITED
 
Legal Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 09040404
Company ID Number 09040404
Date formed 2014-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:51:37
Primary Source:Companies House
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Companies with same name PLUTUS ESTATES LIMITED
The following companies were found which have the same name as PLUTUS ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLUTUS ESTATES (BRAINTREE) LIMITED 7 St John's Road Harrow MIDDLESEX HA1 2EY Active Company formed on the 2016-03-15
PLUTUS ESTATES GROUP LTD 14 MARINER WAY LANCASTER LA1 5TS Active Company formed on the 2021-07-19

Company Officers of PLUTUS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SHAILESH VIRENDRA PATEL
 Director 2014-05-14
PANKAJ KESHAVLAL RAJANI
 Director 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAILESH VIRENDRA PATEL HOWDELL CONSTRUCTION LIMITED Director 2017-04-11 CURRENT 2000-10-02 Active
SHAILESH VIRENDRA PATEL RIP PROPERTIES LIMITED Director 2017-04-06 CURRENT 2016-07-16 Active - Proposal to Strike off
SHAILESH VIRENDRA PATEL NEO7 LIMITED Director 2016-12-30 CURRENT 2016-12-30 Active
SHAILESH VIRENDRA PATEL ANNAKUT LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
SHAILESH VIRENDRA PATEL PLUTUS (RYE) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
SHAILESH VIRENDRA PATEL PLUTUS (IPSWICH) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
SHAILESH VIRENDRA PATEL PLUTUS ESTATES (BRAINTREE) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
SHAILESH VIRENDRA PATEL METAL TRADERS INTERNATIONAL LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-09-27
SHAILESH VIRENDRA PATEL MACALVINS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
SHAILESH VIRENDRA PATEL SMART FD LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
SHAILESH VIRENDRA PATEL GLOBAL INFOSYS LIMITED Director 2011-07-31 CURRENT 1999-10-15 Active
PANKAJ KESHAVLAL RAJANI BOXERDOME LIMITED Director 2018-01-29 CURRENT 2006-10-11 Active
PANKAJ KESHAVLAL RAJANI WHEAT QUARTER LIMITED Director 2016-12-02 CURRENT 2016-12-02 Live but Receiver Manager on at least one charge
PANKAJ KESHAVLAL RAJANI ANNAKUT LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
PANKAJ KESHAVLAL RAJANI CARDUUS (WEMBLEY) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Dissolved 2016-11-22
PANKAJ KESHAVLAL RAJANI PLUTUS (RYE) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
PANKAJ KESHAVLAL RAJANI PLUTUS (IPSWICH) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
PANKAJ KESHAVLAL RAJANI STAFFA ROCK PLC Director 2016-05-11 CURRENT 2015-06-12 Active
PANKAJ KESHAVLAL RAJANI PLUTUS ESTATES (BRAINTREE) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PANKAJ KESHAVLAL RAJANI MACALVINS LIMITED Director 2013-02-28 CURRENT 2013-02-18 Active
PANKAJ KESHAVLAL RAJANI LOMAS KINGTON LIMITED Director 2008-12-17 CURRENT 1995-02-08 Active - Proposal to Strike off
PANKAJ KESHAVLAL RAJANI MMR FINANCIAL CONSULTANTS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Dissolved 2014-05-13
PANKAJ KESHAVLAL RAJANI SILVERBROOK ESTATES LIMITED Director 1995-04-11 CURRENT 1995-03-23 Active
PANKAJ KESHAVLAL RAJANI CROWNGAIN LIMITED Director 1991-11-14 CURRENT 1991-08-01 Active - Proposal to Strike off

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090404040006
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090404040005
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090404040004
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090404040004
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090404040004
2017-10-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23AA01Previous accounting period extended from 31/05/17 TO 30/06/17
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090404040003
2017-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090404040002
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090404040002
2016-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090404040001
2016-08-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-24ANNOTATIONOther
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090404040001
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PLUTUS ESTATES LIMITED 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 PLUTUS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding UE FINCO LIMITED
2017-06-02 Outstanding UE FINCO LIMITED
2017-02-23 Partially Satisfied BRITISH ARAB COMMERCIAL BANK PLC
2014-12-10 Satisfied WESTON HOMES PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
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 PLUTUS ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of PLUTUS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLUTUS ESTATES LIMITED
Trademarks
We have not found any records of PLUTUS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLUTUS ESTATES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as PLUTUS ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLUTUS ESTATES LIMITED 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 PLUTUS ESTATES LIMITED 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 PLUTUS ESTATES LIMITED 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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    Other companies at postcode HA1 2EY