TOUCHSTONE PROPERTIES (2000) LTD.

TOUCHSTONE PROPERTIES (2000) LTD. is an active private limited company, incorporated on 22 August 2000. The nature of the business is Buying and selling of own real estate. The company's registered office is on Sandy Lodge Road, Rickmansworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TOUCHSTONE PROPERTIES (2000) LTD. has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	47 SANDY LODGE ROAD
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD3 1LN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

TOUCHSTONE PROPERTIES (2000) LTD.

Directors

(The company's officers)

MR PARAG MAJITHIA

(~63 year old British national)

47 SANDY LODGE ROAD, MOOR PARK, RICKMANSWORTH, HERTFORDSHIRE, WD3 1LN

Current Director
Gives occupation as PROPERTY DEVEOPER
Usually resident in UNITED KINGDOM

Appointed on 22/08/2000

MRS PRAMODI LAKHANI

(~67 year old British national)

85 WOLSEY ROAD, NORTHWOOD, MIDDLESEX, HA6 2ER

Current Secretary
Usually resident in ENGLAND

Appointed on 22/08/2007

Shareholders

(Persons of Significant Control)

Mr Parag Keshavlal Majithia

(~63 year old British national)

47, Sandy Lodge Road, Rickmansworth, WD3 1LN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

545 CHISWICK HIGH ROAD LIMITED

MR PARAG MAJITHIA

CAROLLA GROUP LTD

MR PARAG KESHLAVAL MAJITHIA

LAKE ACCOUNTANCY SERVICES LIMITED

MRS PRAMODI LAKHANI

PKM PROPERTIES LIMITED

MR PARAG MAJITHIA

PKM PROPERTIES NO.1 LIMITED

MR PARAG MAJITHIA

PKM PROPERTIES NO.10 LIMITED

MR PARAG KESHLAVAL MAJITHIA

PKM PROPERTIES NO.11 LIMITED

MR PARAG KESHLAVAL MAJITHIA

PKM PROPERTIES NO.3 LIMITED

MR PARAG MAJITHIA

PKM PROPERTIES NO.4 LIMITED

MR PARAG KESHLAVAL MAJITHIA

PKM PROPERTIES NO.5 LIMITED

MR PARAG KESHLAVAL MAJITHIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)