Desai Property Investment Limited. Head office in London. Check Director.

Desai Property Investment Limited, London

Desai Property Investment Limited is a private limited company. Registered at 68 Grafton Way, London W1T 5DS, the above-mentioned 20 years old firm was incorporated on 2004-03-26 and is classified as "development of building projects" (SIC code: 41100).
1 director can be found in this business: Shane D. (appointed on 29 March 2004). When it comes to the secretaries (1 in total), we can name: Shane D. (appointed on 04 February 2011).

About
Name: Desai Property Investment Limited
Number: 05085780
Incorporation date: 2004-03-26
End of financial year: 30 June


Address:	68 Grafton Way London W1T 5DS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Chartris Limited

27 March 2023

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07976598
Nature of control:	25-50% voting rights 25-50% shares

Shane D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Chartris Limited

6 April 2016 - 20 February 2023

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07976598
Nature of control:	25-50% voting rights 25-50% shares

Shane D.

6 April 2016 - 28 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-06-30	2018-06-30	2019-06-30
Current Assets	1,475,689	769,503	759,872	747,715	737,208	949,898	947,156	926,246
Total Assets Less Current Liabilities	1,380,508	713,604	703,546	693,005	696,960	947,684	926,656	915,889
Number Shares Allotted	-	2	2	2	2	-	-	-
Shareholder Funds	63,413	183,961	166,860	163,403	167,361	-	-	-

The date for Desai Property Investment Limited confirmation statement filing is 2024-09-11. The latest one was filed on 2023-08-28. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Chartris Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Shane D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Chartris Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Grafton Way, W1T 5DS London.

Company filing

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CH01	On Fri, 1st Mar 2024 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Fri, 1st Mar 2024 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 7th, July 2023 \| accounts	Free Download (7 pages)
CH01	On Thu, 6th Apr 2023 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 4th, July 2021 \| accounts	Free Download (7 pages)
CH03	On Wed, 18th Mar 2020 secretary's details were changed filed on: 18th, March 2020 \| officers	Free Download (1 page)
CH01	On Wed, 18th Mar 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Fri, 31st Mar 2017 to Fri, 30th Jun 2017 filed on: 14th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: Mon, 23rd Nov 2015. New Address: 68 Grafton Way London W1T 5DS. Previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG filed on: 23rd, November 2015 \| address	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, September 2014 \| accounts
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 2.00 GBP capital
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 15th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 15th, June 2012 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 1st, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Fri, 18th Mar 2011 filed on: 18th, March 2011 \| officers	Free Download (3 pages)
TM02	Fri, 18th Mar 2011 - the day secretary's appointment was terminated filed on: 18th, March 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Dec 2010 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 4th, May 2010 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 19th, January 2010 \| accounts	Free Download (10 pages)
288b	On Thu, 16th Jul 2009 Appointment terminated secretary filed on: 16th, July 2009 \| officers	Free Download (1 page)
288a	On Thu, 16th Jul 2009 Secretary appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
288a	On Fri, 3rd Apr 2009 Secretary appointed filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
288b	On Fri, 3rd Apr 2009 Appointment terminated secretary filed on: 3rd, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG filed on: 18th, November 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 7th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 3rd Jul 2008 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 31st Dec 2007 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 31st Dec 2007 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 13th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, February 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, December 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (5 pages)
288a	On Mon, 25th Apr 2005 New secretary appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288b	On Mon, 25th Apr 2005 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
288b	On Mon, 25th Apr 2005 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
288a	On Mon, 25th Apr 2005 New secretary appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 7th Apr 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 07/04/04 from: 30 lydford road london NW2 5SB filed on: 7th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/04/04 from: 30 lydford road, london, NW2 5SB filed on: 7th, April 2004 \| address	Free Download
288a	On Wed, 7th Apr 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 7th Apr 2004 New secretary appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 7th Apr 2004 New secretary appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
288b	On Fri, 2nd Apr 2004 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Secretary resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
287	Registered office changed on 02/04/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 2nd, April 2004 \| address	Free Download
287	Registered office changed on 02/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, April 2004 \| address	Free Download (1 page)
288b	On Fri, 2nd Apr 2004 Secretary resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2004 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2004 \| incorporation	Free Download (6 pages)

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