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SDAV ESTATES LIMITED

Active ·15255697 ·Private Limited Company ·Est. 2 November 2023
£26,106
Net Assets
£13,499
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
250 days overdue
Confirmed from Companies House data Period end 30 Nov 2024 · due 31 Aug 2025
Full analysis checks for SDAV ESTATES 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 — 30 November 2024

£26,106
Net Assets
£13,499
Cash
£330,825
Fixed Assets
2
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number15255697
StatusActive
TypePrivate Limited Company
Incorporated2 November 2023
IndustryBuying and selling of own real estate
SIC68100, 68320
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Flat 15 College Yard
Watford
WD24 6BQ
England

👤 Directors & Officers (2)

MR ABBAS JAMIL VERSIDIRECTOR
MR SHAFFIN DHANJIDIRECTOR

🔑 Persons with Significant Control (2)

MR ABBAS JAMIL VERSI25-50% shares
MR SHAFFIN DHANJI25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
AV ESTATES LIMITEDvia MR ABBAS JAMIL VERSI INDIGO SUPPORTED LIVING LTDvia MR SHAFFIN DHANJI 05720724via MR SHAFFIN DHANJI CADEN INVESTMENTS LIMITEDvia MR SHAFFIN DHANJI 11187992via MR ABBAS JAMIL VERSI 13253130via MR SHAFFIN DHANJI ABBAS VERSI LIMITEDvia MR ABBAS JAMIL VERSI WORLDS OF MOTIONS LIMITEDvia MR SHAFFIN DHANJI 12588696via MR SHAFFIN DHANJI A & S CARS LIMITEDvia MR SHAFFIN DHANJI 11427038via MR SHAFFIN DHANJI 13876370via MR ABBAS JAMIL VERSI
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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