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Desai Property Investment Limited

Desai Property Investment Limited is a in receivership company incorporated on 26 March 2004 with the registered office located in London, Greater London. Desai Property Investment Limited was registered 21 years ago.
Status
In Receivership
In receivership since 1 year 2 months ago
Company No
05085780
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2023 (2 years ago)
Next confirmation dated 28 August 2024
Was due on 11 September 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1964 • Executive
Chartris Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Road Limited
Shane Shahin Desai is a mutual person.
Active
M.M.D. (Properties) Limited
Shane Shahin Desai is a mutual person.
Active
Openedge Limited
Shane Shahin Desai is a mutual person.
Active
Baytrek Limited
Shane Shahin Desai is a mutual person.
Active
Nevasay Limited
Shane Shahin Desai is a mutual person.
Active
Brightsay Limited
Shane Shahin Desai is a mutual person.
Active
Visionbell Limited
Shane Shahin Desai is a mutual person.
Active
Stavely Limited
Shane Shahin Desai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£14
Decreased by £17 (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Increased by £2.71K (0%)
Total Liabilities
-£917.76K
Decreased by £508 (-0%)
Net Assets
£132.92K
Increased by £3.22K (+2%)
Debt Ratio (%)
87%
Decreased by 0.27% (-0%)
Latest Activity
Receiver Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Shane Shahin Desai (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Shane Shahin Desai Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Shane Shahin Desai (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Shane Shahin Desai Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Shane Shahin Desai (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Chartris Limited (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
Mr Shane Shahin Desai (PSC) Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Appointment of receiver or manager
Submitted on 8 Jul 2024
Change of details for Mr Shane Shahin Desai as a person with significant control on 1 March 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Shane Shahin Desai on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 28 August 2023 with updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Jul 2023
Change of details for Mr Shane Shahin Desai as a person with significant control on 27 March 2023
Submitted on 5 May 2023
Notification of Chartris Limited as a person with significant control on 27 March 2023
Submitted on 4 May 2023
Change of details for Mr Shane Shahin Desai as a person with significant control on 6 April 2023
Submitted on 20 Apr 2023
Director's details changed for Mr Shane Shahin Desai on 6 April 2023
Submitted on 19 Apr 2023
Change of details for Mr Shane Shahin Desai as a person with significant control on 20 February 2023
Submitted on 1 Mar 2023
Repayment History
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