Company · Barnet
Prisma Property Developments (Harlow) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Hitesh Patani 2020-2023 View profile
- Smita Patel 2016-2023 View profile
- Prakash Bhagwandas Patel 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/07/2016
- Registered office
- Barnet
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Smita Patel ceased 2020-02-06
25-50% shares, 25-50% voting · notified 2016-07-13 - confirmed: also a director of this company - Rajiv Shah ceased 2023-09-19
significant influence · notified 2020-02-06 - confirmed: also a director of this company - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 37 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 37 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Prisma Property Developments (Harlow) Limited
is controlled by Kiran Shah
Evidence
active 25-50% shares, 25-50% voting · notified 2023-09-19 · source: Companies House PSC register
Ultimately controlled by Kiran Shah.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rajiv Shah Director · appointed 2020
- Mukesh Zaverchand Shah Director · appointed 2023
Directors past 6 years
- Rajiv Shah Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rajiv Shah Director · appointed 2020
- Mukesh Zaverchand Shah Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10277105
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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