VERIF·AI
Sign in Run a check
Home › Companies › Buying and selling of own real estate › 17.17 Property Investment Ltd

17.17 Property Investment Ltd

Active ·16199996 ·Private Limited Company ·Est. 22 January 2025
4
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
15 months since incorporation
Confirmed from Companies House data Incorporated 22 Jan 2025
Full analysis checks for 17.17 Property Investment Ltd
  • 👤
    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.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

17.17 Property Investment Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16199996
StatusActive
TypePrivate Limited Company
Incorporated22 January 2025
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsNo Accounts Filed
Outstanding Charges5

📍 Registered Address

18 Southam Close
Birmingham
B28 0AE
United Kingdom

👤 Directors & Officers (4)

Mrs Jaya ModhvadiaDIRECTOR
Mr Gareth Simon MillwardDIRECTOR
Mr Parbat Arjan MandanDIRECTOR
Miss Natasha Sheree ParrottDIRECTOR

🔑 Persons with Significant Control (4)

Mr Gareth Simon MillwardSignificant influence
Mr Parbat Arjan MandanSignificant influence
Mrs Jaya ModhvadiaSignificant influence
Natasha Sheree ParrottSignificant influence

🏗️ Corporate Group & Network

🔗 10 connected companies
Other companies sharing the same PSC
11.11 Properties Ltdvia Mr Parbat Arjan Mandan Company Money Worries Ltdvia Mr Gareth Simon Millward Kiana Properties Ltdvia Mr Parbat Arjan Mandan Kiana Properties Ltdvia Mrs Jaya Modhvadia G Force Media Services Limitedvia Mr Gareth Simon Millward Corporate Money Worries Business Rescue And Recovery Ltdvia Mr Gareth Simon Millward Just Sourced Ltdvia Mr Gareth Simon Millward Asap House Buyers (UK) Limitedvia Mr Gareth Simon Millward 10501129via Mr Gareth Simon Millward 12525787via Mr Gareth Simon Millward
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on 17.17 Property Investment Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track 17.17 Property...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9