LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-03-06
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 71 Middleton Gardens, Ilford, Essex, IG2 6DX
Low
Risk
NABA PROPERTIES LIMITED is a ltd registered in GB, incorporated 2013-03-06 (active).
/03
Ownership & control
Owners / controllers
- NABA PROPERTIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08431995
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-06
- Registered office
- 71 Middleton Gardens, Ilford, Essex, IG2 6DX
- SIC
- 68100, 68209
Officers · 2 active
- MAHATMA, Ajaydirector · British · appt 2013-03-06
- MAHATMA, Nayna Bhupendradirector · British · appt 2020-09-01
- MAHATMA, Bhupendra(resigned)director · British · appt 2013-03-06
Beneficial owners · PSC · 2 current
- ●Mr Ajay Mahatma25–50% sharesindividual PSC · since 2020-09-23
- ●Ms Nayna Bhupendra Mahatma25–50% sharesindividual PSC · since 2020-09-23
- ●Mr Bhupendra Mahatma75–100% sharesindividual PSC · ceased 2020-09-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-19
- Outstanding charges
- 3
FORMERLY KNOWN AS
- ANMBA IMPEX LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NABA PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.
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