Company number 04627386
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 13 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, NW9 6RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of DESIRED PROPERTIES LIMITED are www.desiredproperties.co.uk, and www.desired-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Desired Properties Limited is a Private Limited Company.
The company registration number is 04627386. Desired Properties Limited has been working since 02 January 2003.
The present status of the company is Active. The registered address of Desired Properties Limited is 13 Sheaveshill Parade Sheaveshill Avenue London Nw9 6rs. The company`s financial liabilities are £344.49k. It is £44.06k against last year. The cash in hand is £16.29k. It is £15.35k against last year. . TANNA, Nayantara Pratap is a Secretary of the company. TANNA, Pratap is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
desired properties Key Finiance
LIABILITIES
£344.49k
+14%
CASH
£16.29k
+1640%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 02 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 02 January 2003
Persons With Significant Control
Mr Pratap Tanna
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIRED PROPERTIES LIMITED Events
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 27 more events
11 Feb 2003
Secretary resigned
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
03 Feb 2003
Registered office changed on 03/02/03 from: 788-790 finchley road london NW11 7TJ
02 Jan 2003
Incorporation
3 September 2004
Legal charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 192 stretham high road, london.
31 July 2003
Legal charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80-86 south street grtr london t/no EGL280604. By way of…
31 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…