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Companies House/Watford/Company profile

ELECTRA PROPERTIES LTD

Active
09837353·incorporated 2015-10-22

ELECTRA PROPERTIES LTD is an active UK private limited company, incorporated on 22 October 2015 at Companies House (number 09837353; OpenRegistry canonical ID GB-09837353-electra-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-22
Registered Address
98 LEAVESDEN ROAD, WATFORD, WD24 5EH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRA PROPERTIES LTD has 1 person with significant control on file:

  • Atlas 1 Holdings Ltd (United Kingdom reg. 17027532). Notified 2026-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ritesh Maganlal Shah born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Watford: