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Precis Properties Limited

Precis Properties Limited is an active company incorporated on 25 April 1997 with the registered office located in London, Greater London. Precis Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03359880
Private limited company
Age
28 years
Incorporated 25 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (6 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Queens Gardens
London
W2 3BA
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was Paddington Court Hotel 27 Devonshire Terrace London W2 3DP
Telephone
02078716000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Corporate Accountant • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in Northern Ireland • Born in Oct 1974
Precis Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbrook Nominee 35 Limited
Mr Satish Menon, Clare Lucy Glass, and 2 more are mutual people.
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Blackbrook Nominee 34 Limited
Mr Satish Menon, Clare Lucy Glass, and 2 more are mutual people.
Active
Senator Hotel (London) Limited
Mr Satish Menon, Clare Lucy Glass, and 2 more are mutual people.
Active
Shaftesbury Hotel Limited
Mr Satish Menon, Clare Lucy Glass, and 2 more are mutual people.
Active
Andrias London Hotels Limited
Mr Satish Menon, Clare Lucy Glass, and 2 more are mutual people.
Active
Hyde Park Premier Bayswater Limited
Mr Satish Menon, Clare Lucy Glass, and 2 more are mutual people.
Active
Shaftesbury Premier Heathrow Limited
Mr Satish Menon, Clare Lucy Glass, and 2 more are mutual people.
Active
Inhabit Hotel Queens Gardens Limited
Mr Satish Menon, Clare Lucy Glass, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£548K
Decreased by £325K (-37%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£1.32M
Decreased by £807K (-38%)
Total Liabilities
-£17.6M
Decreased by £513K (-3%)
Net Assets
-£16.28M
Decreased by £294K (+2%)
Debt Ratio (%)
1334%
Increased by 482.34% (+57%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Dhirendra Bakhai Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Satish Vattaparambil Menon Appointed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Satish Menon Details Changed
2 Years 2 Months Ago on 7 Jul 2023
Ramesh Arora Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Ramesh Arora Details Changed
2 Years 3 Months Ago on 26 May 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 9 Sep 2024
Registered office address changed from Paddington Court Hotel 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 5 April 2024
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Appointment of Mr Satish Vattaparambil Menon as a director on 21 November 2023
Submitted on 22 Nov 2023
Appointment of Mr Dhirendra Bakhai as a director on 21 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 5 Sep 2023
Secretary's details changed for Mr Satish Menon on 7 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Ramesh Arora as a director on 30 June 2023
Submitted on 30 Jun 2023
Director's details changed for Mr Ramesh Arora on 26 May 2023
Submitted on 8 Jun 2023
Repayment History
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