| Company Name | Darashta Holdings Limited |
|---|---|
| Director | Saraswathi O'Shaughnessy |
| Company Status | Active |
| Company Number | 00916515 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1967(56 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Saraswathi O'Shaughnessy |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1991(23 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdene 38 Sunderland Road Forest Hill London SE23 2QA |
| Secretary Name | Saraswathi O'Shaughnessy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1991(23 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdene 38 Sunderland Road Forest Hill London SE23 2QA |
| Director Name | John O'Shaughnessy |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(23 years, 11 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 29 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdene 38 Sunderland Road Forest Hill London SE23 2QA |
Contact
| Telephone | 020 72312223 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 79 Dunton Road London SE1 5TW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | John O'shaughnessy 50.00% Ordinary |
|---|---|
| 5k at £1 | Saraswathi O'shaughnessy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,116 |
| Cash | £392 |
| Current Liabilities | £361,349 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 2 November 1999 | Delivered on: 10 November 1999 Persons entitled: John O'shaughnessy Saraswathi O'shaughnessy Classification: Legal charge Secured details: £20,000 due or to become due from the company to the chargee. Particulars: 7 and 7A thorn terrace nunhead grove peckham london SE15. Outstanding |
|---|---|
| 29 July 1998 | Delivered on: 30 July 1998 Persons entitled: John O'shaughnessy and Saraswathi O'shaughnessy Classification: Legal charge Secured details: £10,000 due from the company to the chargee. Particulars: 20 astbury road peckham london SE15. Outstanding |
| 29 July 1998 | Delivered on: 30 July 1998 Persons entitled: John O'shaughnessy and Saraswathi O'shaughnessy Classification: Legal charge Secured details: £20,000 due from the company to the chargee. Particulars: 18 and 20 shipman road forest hill london SE23. Outstanding |
| 29 July 1998 | Delivered on: 30 July 1998 Persons entitled: John O'shaughnessy and Saraswathi O'shaughnessy Classification: Legal charge Secured details: £10,000 due from the company to the chargee. Particulars: 71 lugard road peckham london SE15. Outstanding |
| 2 July 1979 | Delivered on: 20 July 1979 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 79 dunton road london SE1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 14 November 2022 | Confirmation statement made on 2 November 2022 with updates (6 pages) |
|---|---|
| 14 November 2022 | Change of share class name or designation (2 pages) |
| 11 November 2022 | Resolutions
|
| 13 October 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 9 March 2022 | Resolutions
|
| 9 March 2022 | Memorandum and Articles of Association (16 pages) |
| 4 March 2022 | Change of share class name or designation (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 8 December 2021 | Confirmation statement made on 2 November 2021 with updates (6 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 29 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 28 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 14 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 13 December 2016 | Termination of appointment of John O'shaughnessy as a director on 29 April 2016 (1 page) |
| 13 December 2016 | Termination of appointment of John O'shaughnessy as a director on 29 April 2016 (1 page) |
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 January 2014 | Director's details changed for John O'shaughnessy on 27 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 January 2014 | Director's details changed for John O'shaughnessy on 27 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Saraswathi O'shaughnessy on 27 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Saraswathi O'shaughnessy on 27 January 2014 (2 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 March 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 7 March 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 25 January 2006 | Return made up to 02/11/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 02/11/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 November 2004 | Return made up to 02/11/04; full list of members (5 pages) |
| 16 November 2004 | Return made up to 02/11/04; full list of members (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
| 4 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 November 2002 | Return made up to 02/11/02; full list of members (5 pages) |
| 19 November 2002 | Return made up to 02/11/02; full list of members (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
| 28 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
| 20 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 02/11/99; full list of members (5 pages) |
| 14 January 2000 | Return made up to 02/11/99; full list of members (5 pages) |
| 10 November 1999 | Particulars of mortgage/charge (3 pages) |
| 10 November 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 November 1998 | Return made up to 02/11/98; full list of members (5 pages) |
| 13 November 1998 | Return made up to 02/11/98; full list of members (5 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 6 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 26 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 8 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 8 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 21 February 1983 | Memorandum and Articles of Association (7 pages) |
| 21 February 1983 | Memorandum and Articles of Association (7 pages) |