RAKLION PROPERTIES LIMITED

Company summary

Company number: 02788914
Status: ACTIVE
Incorporated / age: 11 February 199333 years
Registered office: 1 Bell Street, 2nd Floor, London, NW1 5BY
Accounts due: 5 January 2027
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bell Street, 2nd Floor, London, NW1 5BY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Bimal ACTIVE	Secretary	30 Nov 2025				1, Bell Street, 2nd Floor, London, NW1 5BY, England
MADHVANI YOUNG, Sona ACTIVE	Director	30 Nov 2025		United Kingdom	July 1978	1, Bell Street, London, NW1 5BY, United Kingdom
SHAH, Bimal ACTIVE	Director	01 Apr 2020		England	January 1975	1, Bell Street, 2nd Floor, London, NW1 5BY, England
DOSHI, Vasanti RESIGNED	Secretary	15 Nov 1993	16 Apr 1999			8 Northwood Gardens, North Finchley, London, N12 9DR
MADHVANI, Babubhai Bhagwanji RESIGNED	Secretary	16 Apr 1999	31 Jan 2008			8 Parkgate Crescent, Hadley Wood, Hertfordshire, EN4 0NP
RASHEED, Mohamed Sheen RESIGNED	Secretary	15 Mar 1993	15 Nov 1993			98 Woodcote Avenue, Millhill, London, NW7 2PB
SHAH, Kokila RESIGNED	Secretary	31 Jan 2008	30 Nov 2025			15 The Heath, Radlett, Hertfordshire, WD7 7DF
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Feb 1993	15 Mar 1993			120 East Road, London, N1 6AA
DOSHI, Vasanti RESIGNED	Director	15 Nov 1993	16 Apr 1999		January 1936	8 Northwood Gardens, North Finchley, London, N12 9DR
HASMUKH, Maria RESIGNED	Director	15 Mar 1993	23 Mar 1993		May 1952	49 Hardwick Road, London, N13 4SL
MADHVANI, Babubhai Bhagwanji RESIGNED	Director	16 Apr 1999	30 Nov 2025	Kenya	September 1946	1, Bell Street, 2nd Floor, London, NW1 5BY
MADHVANI, Jaysukh RESIGNED	Director	19 Mar 1993	13 Jun 1996		October 1952	2 Scots Dyke Close, Melsonby, Richmond, North Yorkshire, DL10 5PT
PARMAR, Prakash RESIGNED	Director	13 Jun 1996	19 Apr 1999		March 1959	Bhaktivedanta Manor, The Green Letchmore Heath, Watford, WD2 8EP
RASHEED, Mahamid Sallem RESIGNED	Director	15 Mar 1993	15 Nov 1993		January 1952	58 Woodcote Avenue, Mill Hill, London, NW7 2PB
SHAH, Bimal RESIGNED	Director	19 Apr 1999	12 Jun 2007	England	January 1975	262, Sandridge Road, St. Albans, Hertfordshire, AL1 4AJ, United Kingdom
SHAH, Ramesh Hirji Rajpal RESIGNED	Director	24 May 2007	29 Mar 2020	United Kingdom	December 1942	15 The Heath, Radlett, Hertfordshire, WD7 7DF
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	11 Feb 1993	15 Mar 1993			120 East Road, London, N1 6AA

SHAH, Bimal ACTIVE
Role: Secretary
Appointed on: 30 Nov 2025
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY, England

MADHVANI YOUNG, Sona ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 1, Bell Street, London, NW1 5BY, United Kingdom

SHAH, Bimal ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: January 1975
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY, England

DOSHI, Vasanti RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 16 Apr 1999
Address: 8 Northwood Gardens, North Finchley, London, N12 9DR

MADHVANI, Babubhai Bhagwanji RESIGNED
Role: Secretary
Appointed on: 16 Apr 1999
Resigned on: 31 Jan 2008
Address: 8 Parkgate Crescent, Hadley Wood, Hertfordshire, EN4 0NP

RASHEED, Mohamed Sheen RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 15 Nov 1993
Address: 98 Woodcote Avenue, Millhill, London, NW7 2PB

SHAH, Kokila RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 30 Nov 2025
Address: 15 The Heath, Radlett, Hertfordshire, WD7 7DF

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1993
Resigned on: 15 Mar 1993
Address: 120 East Road, London, N1 6AA

DOSHI, Vasanti RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 16 Apr 1999
Date of birth: January 1936
Address: 8 Northwood Gardens, North Finchley, London, N12 9DR

HASMUKH, Maria RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 23 Mar 1993
Date of birth: May 1952
Address: 49 Hardwick Road, London, N13 4SL

MADHVANI, Babubhai Bhagwanji RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 30 Nov 2025
Country of Residence: Kenya
Date of birth: September 1946
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

MADHVANI, Jaysukh RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 13 Jun 1996
Date of birth: October 1952
Address: 2 Scots Dyke Close, Melsonby, Richmond, North Yorkshire, DL10 5PT

PARMAR, Prakash RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 19 Apr 1999
Date of birth: March 1959
Address: Bhaktivedanta Manor, The Green Letchmore Heath, Watford, WD2 8EP

RASHEED, Mahamid Sallem RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 15 Nov 1993
Date of birth: January 1952
Address: 58 Woodcote Avenue, Mill Hill, London, NW7 2PB

SHAH, Bimal RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 12 Jun 2007
Country of Residence: England
Date of birth: January 1975
Address: 262, Sandridge Road, St. Albans, Hertfordshire, AL1 4AJ, United Kingdom

SHAH, Ramesh Hirji Rajpal RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 29 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 15 The Heath, Radlett, Hertfordshire, WD7 7DF

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1993
Resigned on: 15 Mar 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2000	Outstanding
30 Jan 2000	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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