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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sondhi, Gaurave Akshay
    Company Director born in January 1982
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Sondhi, Virinder Kumar
    Entrepreneur born in May 1951
    Individual (10 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Sondhi, Virinder Kumar
    Entrepreneur
    Individual (10 offsprings)
    Officer
    2000-01-28 ~ 2010-01-28
    OF - Secretary → CIF 0
    Virinder Kumar Soni
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    2017-01-28 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 4
    Colin Hardman
    Individual (1 offspring)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sondhi, Pawan Kumar
    Salesman born in September 1956
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2009-11-01
    OF - Director → CIF 0
  • 6
    Sondhi, Tripta Rani
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Mann, Angali
    Human Resources Manager born in May 1977
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VAAG RANI PROPERTIES LIMITED

Period: 2011-06-13 ~ 2025-06-24
Company number: 03915126
Registered names
VAAG RANI PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2025-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-02-01 ~ 2020-01-31
22018-02-01 ~ 2019-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
260,345 GBP2020-01-31
227,076 GBP2019-01-31
Property, Plant & Equipment
2,598,628 GBP2020-01-31
2,806,000 GBP2019-01-31
Debtors
21,504 GBP2020-01-31
5,070 GBP2019-01-31
Cash at bank and in hand
392,374 GBP2020-01-31
211,044 GBP2019-01-31
Current Assets
413,878 GBP2020-01-31
216,114 GBP2019-01-31
Net Current Assets/Liabilities
-811,178 GBP2020-01-31
-1,032,922 GBP2019-01-31
Total Assets Less Current Liabilities
1,787,450 GBP2020-01-31
1,773,078 GBP2019-01-31
Net Assets/Liabilities
1,527,105 GBP2020-01-31
1,546,002 GBP2019-01-31
Equity
Called up share capital
4 GBP2020-01-31
4 GBP2019-01-31
Retained earnings (accumulated losses)
470,155 GBP2020-01-31
437,334 GBP2019-01-31
Equity
1,527,105 GBP2020-01-31
1,546,002 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,595,000 GBP2020-01-31
2,806,000 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
2,599,535 GBP2020-01-31
2,806,000 GBP2019-01-31
Property, Plant & Equipment - Disposals
-211,000 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
907 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
907 GBP2020-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,595,000 GBP2020-01-31
2,806,000 GBP2019-01-31
Trade Debtors/Trade Receivables
2,100 GBP2019-01-31
Other Debtors
21,504 GBP2020-01-31
2,970 GBP2019-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,772 GBP2020-01-31
298 GBP2019-01-31
Other Creditors
Amounts falling due within one year
1,219,284 GBP2020-01-31
1,248,738 GBP2019-01-31
Deferred Tax Liabilities
260,345 GBP2020-01-31
227,076 GBP2019-01-31
Par Value of Share
Class 1 ordinary share
1 shares2019-02-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2020-01-31
4 shares2019-01-31
Related profiles found in government register
  • VAAG RANI PROPERTIES LIMITED
    Info
    T M V & P MANAGEMENT SERVICES LIMITED - 2011-06-13
    Registered number 03915126
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 and dissolved on 2025-06-24 (25 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-01-28
    CIF 0
  • VAAG RANI PROPERTIES LIMITED
    S
    Registered number 3915126
    6 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VAAG RANI COMMCO LIMITED
    12781567
    6 Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-30 ~ 2020-12-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VAAG RANI RESCO LIMITED
    12781138
    6 Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-30 ~ 2020-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.