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T&J Capital Property Group Limited

Active ·12620271 ·Private Limited Company ·Est. 26 May 2020
5
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
72 months since incorporation
Confirmed from Companies House data Incorporated 26 May 2020
Full analysis checks for T&J Capital Property Group Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

T&J Capital Property Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12620271
StatusActive
TypePrivate Limited Company
Incorporated26 May 2020
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full

📍 Registered Address

12 Crespigny Road
London
NW4 3DY
United Kingdom

👤 Directors & Officers (5)

Mr Hari Kishan Lal DavarDIRECTOR
Mrs Shefali DavarDIRECTOR
DavarDIRECTOR
Mr Tanishq DavarDIRECTOR
Mr Jai DavarDIRECTOR

🔑 Persons with Significant Control (4)

0000075-100% shares
Mr Hari Kishan Lal DavarSignificant influence
Mr Mohit DavarSignificant influence
Mr Nelson Leung25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 10 connected companies
Ownership chain
0000075-100% shares
T&J Capital Property Group LimitedThis company
Subsidiaries controlled by T&J Capital Property Group Limited
T&J Properties (North East) Limited75-100% shares
Other companies sharing the same PSC
T&J Property Group Limitedvia Mr Mohit Davar 12873630via Mr Mohit Davar T & J Capital Group Limitedvia Mr Mohit Davar 10541206via Mr Mohit Davar Blockapt Limitedvia Mr Mohit Davar International Association Of Money Transfer Networks Limitedvia Mr Mohit Davar 10630307via Mr Hari Kishan Lal Davar Stanhope Services Limitedvia Mr Mohit Davar 10541414via Mr Mohit Davar Digital Local Currency Limitedvia Mr Mohit Davar
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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