VISRAM PROPERTIES LTD - NORTHWOOD


Company Profile Company Filings

Overview

VISRAM PROPERTIES LTD is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
VISRAM PROPERTIES LTD was incorporated 7 years ago on 15/06/2017 and has the registered number: 10820649. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

VISRAM PROPERTIES LTD - NORTHWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

31 DAVENHAM AVENUE
NORTHWOOD
MIDDLESEX
HA6 3HW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YASMIN SOMJI May 1969 British Director 2021-07-01 CURRENT
MR NISAR VISRAM Jul 1982 British Director 2021-07-01 CURRENT
MR SHAN VISRAM Apr 1984 British Director 2021-07-01 CURRENT
MRS FATEMAH BHANJI Secretary 2021-07-01 CURRENT
MR MOHAMED VISRAM Nov 1953 British Director 2017-06-15 UNTIL 2021-07-01 RESIGNED
MRS. KULSUM VISRAM Feb 1953 British Director 2017-06-15 UNTIL 2021-07-01 RESIGNED
SHEILA ASARIA Apr 1943 British Director 2017-06-15 UNTIL 2021-07-01 RESIGNED
MOHAMED VISRAM Secretary 2017-06-15 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shan Visram 2022-12-22 4/1984 Eastleigh   Significant influence or control
Mr Mohamed Visram 2017-06-15 - 2022-12-22 11/1953 Northwood   Middlesex Significant influence or control
Mr Shan Visram 2017-06-15 - 2017-06-15 4/1984 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nisar Mohamed Visram 2017-06-15 - 2017-06-15 7/1982 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Yasmin Somji 2017-06-15 - 2017-06-15 5/1969 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISRAM LIMITED HAMPSHIRE Active GROUP 87100 - Residential nursing care facilities
BRENTWOOD HOMES LIMITED BRENTWOOD Active SMALL 87100 - Residential nursing care facilities
BROOKVALE HEALTHCARE LIMITED EASTLEIGH Active MICRO ENTITY 86900 - Other human health activities
AKV LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNDRIDGE DEVELOPMENTS LIMITED BROMLEY Dissolved... MICRO ENTITY 99999 - Dormant Company
TOLLGATE PROPERTY INVESTMENTS LIMITED EASTLEIGH Active MICRO ENTITY 99999 - Dormant Company
PINECOURT LIMITED EASTLEIGH Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
BROOKVALE CARE HOMES LIMITED CHANDLERS FORD Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
ALTIMA PERSONNEL SOLUTIONS LTD EASTLEIGH UNITED KINGDOM Dissolved... 78109 - Other activities of employment placement agencies
BROOKVALE HEALTHCARE TRADEMARKS LIMITED EASTLEIGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WAVEMILL HEALTHCARE LTD NORTHWOOD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HAMBLE HEALTHCARE LTD NORTHWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Visram Properties Ltd 2024-01-30 30-06-2023 £-40,997 equity
Visram Properties Ltd 2022-11-02 30-06-2022 £-29,094 equity
Visram Properties Ltd 2021-11-16 30-06-2021 £-25,986 equity
Visram Properties Ltd 2021-01-27 30-06-2020 £-21,309 equity
Visram Properties Ltd Filleted accounts for Companies House (small and micro) 2020-03-24 30-06-2019 £-10,653 equity
Visram Properties Ltd Filleted accounts for Companies House (small and micro) 2019-03-21 30-06-2018 £-3,082 equity

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