S.K.A. Property Investment & Management Ltd

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Company number
12075831
Status
Active
Registered address
112 Stag Lane, Edgware, Middlesex, United Kingdom, Ha8 5ll
Incorporated
28 June 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Madlani, Anjalee Shah
    Director
    Nationality: British · Residence: England · Appointed: 2019-06-28
    • Anjalee Shah MADLANIOfficer, appointed 2021-09-05
    • Anjalee Shah MADLANIOfficer, appointed 2019-06-28
  • Shah, Kusum Surendra
    Director
    Nationality: British · Residence: England · Appointed: 2019-06-28
    • Kusum Surendra SHAHOfficer, appointed 2019-06-28
  • Shah, Surendra Maganlal
    Director
    Nationality: British · Residence: England · Appointed: 2019-06-28
    • Surendra Maganlal SHAHOfficer, appointed 2019-06-28

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-07-03 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2026-07-03 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-20 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-10-14 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-07-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-30 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2024-12-27 · Type: MR04
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-08-07 · Type: MR01

PSC / Beneficial Ownership

  • Mr Surendra Maganlal Shah
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-06-28
  • Mrs Anjalee Shah Madlani
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-06-28
  • Mrs Kusum Surendra Shah
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-06-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

S.K.A. PROPERTY INVESTMENT & MANAGEMENT LTD - UK Company Risk Report