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BAAP PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baap Property Holdings Limited. The company was founded 4 years ago and was given the registration number 12656089. The firm's registered office is in HARROW. You can find them at Amba House Klsa Llp, Atul P Shah, 15 College Road, 3rd Floor Amba House, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAAP PROPERTY HOLDINGS LIMITED
Company Number:12656089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Amba House Klsa Llp, Atul P Shah, 15 College Road, 3rd Floor Amba House, Harrow, Middlesex, United Kingdom, HA1 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Pinehurst, 30 Uxbridge Road, Stanmore, United Kingdom, HA7 3LG

Director09 June 2020Active
Flat 4, Pinehurst, 30 Uxbridge Road, Stanmore, United Kingdom, HA7 3LG

Director23 March 2023Active

People with Significant Control

Mr Rushab Shah
Notified on:21 September 2022
Status:Active
Date of birth:March 1997
Nationality:Kenyan
Country of residence:United Kingdom
Address:Flat 4, Pinehurst, 30 Uxbridge Road, Stanmore, United Kingdom, HA7 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Atul Premchand Khetshi Shah
Notified on:09 June 2020
Status:Active
Date of birth:April 1966
Nationality:Kenyan
Country of residence:United Kingdom
Address:Flat 4, Pinehurst, 30 Uxbridge Road, Stanmore, United Kingdom, HA7 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beejal Atul Shah
Notified on:09 June 2020
Status:Active
Date of birth:November 1962
Nationality:Kenyan
Country of residence:United Kingdom
Address:Flat 4, Pinehurst, 30 Uxbridge Road, Stanmore, United Kingdom, HA7 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Change account reference date company current extended.

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2023-03-24Officers

Appoint person director company with name date.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-21Resolution

Resolution.

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2022-10-20Capital

Capital name of class of shares.

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2022-10-20Capital

Capital variation of rights attached to shares.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-10-19Capital

Capital allotment shares.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-10-27Change of name

Certificate change of name company.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-06-09Incorporation

Incorporation company.

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