Legend Property Investments Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-04-06 · next due 2027-04-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Mulrajani, Naraindas · Director
• Mulrajani, Ravi · Director appointed 2005-12-01 resigned 2006-06-01
• Mulrajani, Lajwanti · Director resigned 2006-06-01

People with significant control (2)

• Mr Ravi Mulrajani Ceased 2024-12-05
  Individual Psc · British · resident in England · born 2/1986 · notified 2017-02-14
  Ownership of shares 25 to 50 percent
• Legend Investments Group Ltd Active
  Corporate Entity Psc · notified 2024-12-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (9)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-10-03 · satisfied 2020-10-24
  Unit 3 beech industrial centre porters wood valley road estate st albans hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2007-09-20 · satisfied 2020-10-24
  The charged account being barclays bank PLC re legend watch manufacturing limited business base rate tracker account numbered 70008346. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-06-29 · satisfied 2020-10-24
  Unit 10 centennial park (phase 400) centennial avenue elsmre herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-12-15 · satisfied 2020-10-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-02-24 · satisfied 2020-10-24
  The f/h property k/a unit B2A neptune road trading estate, neptune road, harrow.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-02-24 · satisfied 2020-10-24
  F/H k/a legend house unit three beech industrial estate porters wood st albans hertfordshire.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-16 · satisfied 2020-10-24
  Unit 3 beech industrial estate porters wood st albans. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-05-06 · satisfied 2020-10-24
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Equatorial Bank PLC.
  Created 1991-05-22 · satisfied 1993-04-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Total-exemption-full accounts AA Accounts
• 2025-04-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-13 Cessation of a person with significant control PSC07 PSC
• 2025-02-13 Notification of a person with significant control PSC02 PSC
• 2024-07-25 Total-exemption-full accounts AA Accounts
• 2024-03-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-13 Change registered office address company with date old address new address AD01 Address
• 2023-12-11 Total-exemption-full accounts AA Accounts
• 2023-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Total-exemption-full accounts AA Accounts
• 2022-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-15 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.