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.

Parent entities and officers
Active 2
  • 1
    Modhwadia, Hasumati
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Modhwadia, Ajay
    Co Director born in April 1963
    Individual (10 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Mr Ajay Modhwadia
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    PE - Nominee Director → CIF 0
  • 2
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2004-12-21 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIRAAJ PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,172,794 GBP2023-12-31
2,172,794 GBP2022-12-31
Fixed Assets
2,172,794 GBP2023-12-31
2,172,794 GBP2022-12-31
Debtors
87,602 GBP2023-12-31
74,503 GBP2022-12-31
Cash at bank and in hand
20,945 GBP2023-12-31
37,370 GBP2022-12-31
Current Assets
108,547 GBP2023-12-31
111,873 GBP2022-12-31
Net Current Assets/Liabilities
-143,769 GBP2023-12-31
-177,836 GBP2022-12-31
Total Assets Less Current Liabilities
2,029,025 GBP2023-12-31
1,994,958 GBP2022-12-31
Net Assets/Liabilities
487,924 GBP2023-12-31
450,813 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
487,424 GBP2023-12-31
450,313 GBP2022-12-31
Equity
487,924 GBP2023-12-31
450,813 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,172,794 GBP2023-12-31
2,172,794 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
2,172,794 GBP2023-12-31
2,172,794 GBP2023-01-01
Property, Plant & Equipment
Land and buildings
2,172,794 GBP2023-12-31
Trade Debtors/Trade Receivables
4,641 GBP2023-12-31
4,641 GBP2022-12-31
Amounts owed by group undertakings and participating interests
82,961 GBP2023-12-31
69,862 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
59,974 GBP2023-12-31
59,974 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,501 GBP2022-12-31
Taxation/Social Security Payable
14,488 GBP2023-12-31
10,950 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
145,434 GBP2023-12-31
138,844 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
32,420 GBP2023-12-31
29,440 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,541,101 GBP2023-12-31
1,544,145 GBP2022-12-31
Total Borrowings
Secured
1,541,101 GBP2023-12-31
1,604,119 GBP2022-12-31
Dividends Paid on Shares
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
All ordinary shares
10,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NIRAAJ PROPERTIES LIMITED
    Info
    Registered number 05318675
    Oakley Chase, St. Leonards Hill, Windsor, Berkshire SL4 4AT
    Private Limited Company incorporated on 2004-12-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • NIRAAJ PROPERTIES LIMITED
    S
    Registered number 05318675
    Oakley Chase, St. Leonards Hill, Windsor, United Kingdom
    England And Wales in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 239 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,583 GBP2024-02-29
    Person with significant control
    2019-02-14 ~ 2019-02-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.