PRECIS PROPERTIES LIMITED

Company Documents

Date	Description
04/12/244 December 2024	Accounts for a small company made up to 2024-03-31 View Document
05/04/245 April 2024	Registered office address changed from Paddington Court Hotel 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 2024-04-05 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
28/11/2328 November 2023	Accounts for a small company made up to 2023-03-31 View Document
22/11/2322 November 2023	Appointment of Mr Dhirendra Bakhai as a director on 2023-11-21 View Document
22/11/2322 November 2023	Appointment of Mr Satish Vattaparambil Menon as a director on 2023-11-21 View Document
05/09/235 September 2023	Confirmation statement made on 2023-08-16 with no updates View Document
17/07/2317 July 2023	Secretary's details changed for Mr Satish Menon on 2023-07-07 View Document
30/06/2330 June 2023	Termination of appointment of Ramesh Arora as a director on 2023-06-30 View Document
08/06/238 June 2023	Director's details changed for Mr Ramesh Arora on 2023-05-26 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/03/2321 March 2023	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
12/01/2212 January 2022	Total exemption full accounts made up to 2021-03-31 View Document
02/04/202 April 2020	APPOINTMENT TERMINATED, DIRECTOR SHIRAZ LAL JI View Document
11/12/1911 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View Document
03/12/183 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
24/08/1824 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
25/01/1825 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCPOLAND View Document
04/09/174 September 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document
17/03/1717 March 2017	DIRECTOR APPOINTED MS CLARE LUCY GLASS View Document
03/01/173 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
07/11/167 November 2016	APPOINTMENT TERMINATED, DIRECTOR DHIRENDRA BAKHAI View Document
07/11/167 November 2016	APPOINTMENT TERMINATED, DIRECTOR SATISH MENON View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
24/06/1624 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 033598800013 View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MR SATISH MENON View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MR DHIRENDRA BAKHAI View Document
05/01/165 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/08/1519 August 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
06/01/156 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/08/1419 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 01/04/2014 View Document
19/08/1419 August 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
19/08/1419 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA DOREEN MCPOLAND / 02/04/2014 View Document
10/12/1310 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/08/1312 August 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
24/12/1224 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
09/10/129 October 2012	DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND View Document
31/08/1231 August 2012	SECRETARY'S CHANGE OF PARTICULARS / MR SATISH MENON / 23/05/2012 View Document
31/08/1231 August 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 23/05/2012 View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR DHIRENDRA BAKHAI View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR VATTAPARAMBIL MENON View Document
11/06/1211 June 2012	DIRECTOR APPOINTED MR VATTAPARAMBIL SATISH MENON View Document
11/06/1211 June 2012	DIRECTOR APPOINTED MR DHIRENDRA BAKHAI View Document
02/06/122 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 13/10/2011 View Document
17/08/1117 August 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR FAIZUL LALJI View Document
04/04/114 April 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/02/1124 February 2011	APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI View Document
16/11/1016 November 2010	DIRECTOR APPOINTED MR NURALLAH SOMANI View Document
27/10/1027 October 2010	Annual return made up to 12 August 2010 with full list of shareholders View Document
26/10/1026 October 2010	APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI View Document
12/08/1012 August 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
28/04/1028 April 2010	Annual return made up to 25 April 2010 with full list of shareholders View Document
29/03/1029 March 2010	DIRECTOR APPOINTED MR FAIZUL LALJI View Document
29/03/1029 March 2010	APPOINTMENT TERMINATED, DIRECTOR FAIZUL LALJI View Document
29/03/1029 March 2010	DIRECTOR APPOINTED MR FAIZUL LALJI View Document
12/03/1012 March 2010	DIRECTOR APPOINTED MR NURALLAH SOMANI View Document
01/02/101 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
23/06/0923 June 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
11/06/0811 June 2008	RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS View Document
05/03/085 March 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
28/09/0728 September 2007	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View Document
28/09/0728 September 2007	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS; AMEND View Document
19/06/0719 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
13/04/0713 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/0713 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/0713 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/0713 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/03/0728 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document

08/12/068 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/0613 October 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/04/0621 April 2006	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/059 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/0520 April 2005	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
08/05/048 May 2004	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
28/04/0328 April 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View Document
05/03/035 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/035 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/035 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/029 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
21/08/0221 August 2002	SECRETARY RESIGNED View Document
21/08/0221 August 2002	NEW SECRETARY APPOINTED View Document
04/08/024 August 2002	DIRECTOR RESIGNED View Document
24/05/0224 May 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View Document
26/04/0226 April 2002	REGISTERED OFFICE CHANGED ON 26/04/02 View Document
26/04/0226 April 2002	SECRETARY RESIGNED View Document
26/04/0226 April 2002	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View Document
26/04/0226 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0224 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
29/08/0129 August 2001	SECRETARY RESIGNED View Document
29/08/0129 August 2001	NEW SECRETARY APPOINTED View Document
08/06/018 June 2001	DIRECTOR RESIGNED View Document
08/06/018 June 2001	DIRECTOR RESIGNED View Document
01/03/011 March 2001	NEW SECRETARY APPOINTED View Document
23/01/0123 January 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	DIRECTOR RESIGNED View Document
03/01/013 January 2001	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
03/01/013 January 2001	NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View Document
21/11/0021 November 2000	DIRECTOR RESIGNED View Document
06/06/006 June 2000	NEW DIRECTOR APPOINTED View Document
22/05/0022 May 2000	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View Document
28/04/0028 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0022 March 2000	RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View Document
23/02/0023 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9922 December 1999	DIRECTOR RESIGNED View Document
22/12/9922 December 1999	NEW DIRECTOR APPOINTED View Document
22/12/9922 December 1999	NEW DIRECTOR APPOINTED View Document
22/12/9922 December 1999	DIRECTOR RESIGNED View Document
22/12/9922 December 1999	NEW SECRETARY APPOINTED View Document
22/12/9922 December 1999	NEW DIRECTOR APPOINTED View Document
22/12/9922 December 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/12/9922 December 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
12/10/9912 October 1999	REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 31 BELGRAVE SQUARE LONDON SW1X 8QB View Document
12/10/9912 October 1999	FULL ACCOUNTS MADE UP TO 28/02/98 View Document
12/10/9912 October 1999	REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 92 KENTON LANE KENTON HARROW MIDDLESEX HA3 8UE View Document
14/07/9914 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9817 July 1998	REGISTERED OFFICE CHANGED ON 17/07/98 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
10/07/9810 July 1998	COMPANY NAME CHANGED PRECIS (1531) LIMITED CERTIFICATE ISSUED ON 13/07/98 View Document
11/05/9811 May 1998	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View Document
04/03/984 March 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 View Document
22/10/9722 October 1997	REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 25 SAVILLE ROW LONDON W1X 1AA View Document
18/07/9718 July 1997	NEW DIRECTOR APPOINTED View Document
18/07/9718 July 1997	DIRECTOR RESIGNED View Document
18/07/9718 July 1997	NEW DIRECTOR APPOINTED View Document
18/07/9718 July 1997	DIRECTOR RESIGNED View Document
18/07/9718 July 1997	NEW DIRECTOR APPOINTED View Document
18/07/9718 July 1997	SECRETARY RESIGNED View Document
18/07/9718 July 1997	REGISTERED OFFICE CHANGED ON 18/07/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View Document
18/07/9718 July 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View Document
16/07/9716 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/9711 July 1997	ALTER MEM AND ARTS 25/06/97 View Document
11/07/9711 July 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/07/9711 July 1997	ALTER MEM AND ARTS 28/06/97 View Document
09/07/979 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/9717 June 1997	NEW SECRETARY APPOINTED View Document
17/06/9717 June 1997	SECRETARY RESIGNED View Document
25/04/9725 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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