DESAI PROPERTY INVESTMENT LIMITED

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DateDescription
08/07/248 July 2024 Appointment of receiver or manager

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02/04/242 April 2024 Change of details for Mr Shane Shahin Desai as a person with significant control on 2024-03-01

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28/03/2428 March 2024 Director's details changed for Mr Shane Shahin Desai on 2024-03-01

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-06-30

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05/05/235 May 2023 Change of details for Mr Shane Shahin Desai as a person with significant control on 2023-03-27

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04/05/234 May 2023 Notification of Chartris Limited as a person with significant control on 2023-03-27

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20/04/2320 April 2023 Change of details for Mr Shane Shahin Desai as a person with significant control on 2023-04-06

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19/04/2319 April 2023 Director's details changed for Mr Shane Shahin Desai on 2023-04-06

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01/03/231 March 2023 Change of details for Mr Shane Shahin Desai as a person with significant control on 2023-02-20

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28/02/2328 February 2023 Cessation of Chartris Limited as a person with significant control on 2023-02-20

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04/07/214 July 2021 Total exemption full accounts made up to 2020-06-30

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19/03/2019 March 2020 30/06/19 UNAUDITED ABRIDGED

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DESAI / 18/03/2020

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18/03/2018 March 2020 SECRETARY'S CHANGE OF PARTICULARS / SHANE SHAHIN DESAI / 18/03/2020

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MR SHANE DESAI / 28/08/2019

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03/09/193 September 2019 CESSATION OF SHANE DESAI AS A PSC

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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18/04/1818 April 2018 30/06/17 UNAUDITED ABRIDGED

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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14/12/1714 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050857800016

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03/09/163 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/163 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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02/08/162 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/14

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02/08/162 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/15

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13/07/1613 July 2016 DISS40 (DISS40(SOAD))

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12/07/1612 July 2016 26/03/16 STATEMENT OF CAPITAL GBP 2

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28/06/1628 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG

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30/04/1530 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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15/02/1315 February 2013 31/03/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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20/07/1220 July 2012 Annual return made up to 26 March 2012 with full list of shareholders

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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15/06/1215 June 2012 31/03/11 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/08/111 August 2011 31/03/10 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY GILSON

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18/03/1118 March 2011 SECRETARY APPOINTED SHANE SHAHIN DESAI

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE SHAHIN DESAI / 01/12/2010

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04/08/104 August 2010 DISS40 (DISS40(SOAD))

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03/08/103 August 2010 Annual return made up to 26 March 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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04/05/104 May 2010 31/03/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 31/03/08

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY RYAN JACOBSON

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16/07/0916 July 2009 SECRETARY APPOINTED JEREMY GILSON

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03/04/093 April 2009 SECRETARY APPOINTED RYAN BENJAMIN JACOBSON

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY MARIA AGUADO

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03/04/093 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG

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07/08/087 August 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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03/07/083 July 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/12/0731 December 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/05/0610 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0521 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0513 June 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 30 LYDFORD ROAD, LONDON, NW2 5SB

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 SECRETARY RESIGNED

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26/03/0426 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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