MARGARET PROPERTY INVESTMENTS LTD
Company details
- Registered name
- MARGARET PROPERTY INVESTMENTS LTD
- Company number
- 11104512
- Registered office
- 173 CLEVELAND STREET, LONDON, W1T 6QR, ENGLAND · 180 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 24 Dec 2025
- Confirmation statement — last
- 10 Dec 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2024 and the register does not show them filed (20 months overdue).
- The confirmation statement was due on 24 December 2025 (8 months overdue).
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- 79 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Director resigned | DATWANI, Sanjay | — |
| 14/11/2022 | Charge registered | — | A registered charge |
| 09/02/2021 | Charge registered | — | A registered charge |
| 08/02/2021 | Charge registered | — | A registered charge |
| 27/04/2020 | Charge registered | — | A registered charge |
| 09/12/2019 | Person with significant control added | — | Begonia Holdings Ltd |
| 08/12/2019 | Person with significant control ceased | Mr Gulabrai Sugnomal Aswani | — |
| 31/01/2018 | Charge registered | — | A registered charge |
| 11/12/2017 | Person with significant control added | — | Mr Gulabrai Sugnomal Aswani |
| 11/12/2017 | Director appointed | — | DATWANI, Sanjay |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARGARET PROPERTY INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MARGARET PROPERTY INVESTMENTS LTD (11104512)
MARGARET PROPERTY INVESTMENTS LTD is a private limited company incorporated on 11 December 2017 and registered in the United Kingdom under company number 11104512. Its registered office is at 173 CLEVELAND STREET, LONDON, W1T 6QR, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2023. 1 active officer is on record , and the person with significant control is Begonia Holdings Ltd. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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