Company NameDarashta Holdings Limited
DirectorSaraswathi O'Shaughnessy
Company StatusActive
Company Number00916515
CategoryPrivate Limited Company
Incorporation Date27 September 1967(53 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameSaraswathi O'Shaughnessy
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1991(23 years, 11 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshdene 38 Sunderland Road
Forest Hill
London
SE23 2QA
Secretary NameSaraswathi O'Shaughnessy
NationalityBritish
StatusCurrent
Appointed02 September 1991(23 years, 11 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshdene 38 Sunderland Road
Forest Hill
London
SE23 2QA
Director NameJohn O'Shaughnessy
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(23 years, 11 months after company formation)
Appointment Duration24 years, 8 months (resigned 29 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshdene 38 Sunderland Road
Forest Hill
London
SE23 2QA

Contact

Telephone020 72312223
Telephone regionLondon

Location

Registered Address79 Dunton Road
London
SE1 5TW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSouth Bermondsey
Built Up AreaGreater London

Shareholders

5k at £1John O'shaughnessy
50.00%
Ordinary
5k at £1Saraswathi O'shaughnessy
50.00%
Ordinary

Financials

Year2014
Net Worth£105,116
Cash£392
Current Liabilities£361,349

Accounts

Latest Accounts31 May 2019 (1 year, 5 months ago)
Next Accounts Due31 May 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return2 November 2019 (12 months ago)
Next Return Due14 December 2020 (1 month, 2 weeks from now)

Charges

2 November 1999Delivered 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 1998Delivered 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 1998Delivered 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 1998Delivered 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 1979Delivered 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

7 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
31 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
4 January 2017Total exemption full accounts made up to 31 May 2016 (8 pages)
14 December 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
13 December 2016Termination of appointment of John O'shaughnessy as a director on 29 April 2016 (1 page)
11 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
(5 pages)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
(5 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
(5 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
(5 pages)
13 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
(5 pages)
27 January 2014Director's details changed for Saraswathi O'shaughnessy on 27 January 2014 (2 pages)
27 January 2014Director's details changed for John O'shaughnessy on 27 January 2014 (2 pages)
27 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
(5 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
12 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
7 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
12 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
1 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 December 2008Return made up to 02/11/08; full list of members (4 pages)
13 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 November 2007Return made up to 02/11/07; full list of members (2 pages)
30 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
7 March 2006Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
25 January 2006Return made up to 02/11/05; full list of members (2 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 November 2004Return made up to 02/11/04; full list of members (5 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003Return made up to 02/11/03; full list of members (5 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 November 2002Return made up to 02/11/02; full list of members (5 pages)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 November 2001Return made up to 02/11/01; full list of members (5 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 November 2000Return made up to 02/11/00; full list of members (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
14 January 2000Return made up to 02/11/99; full list of members (5 pages)
10 November 1999Particulars of mortgage/charge (3 pages)
28 October 1999Full accounts made up to 31 December 1998 (11 pages)
13 November 1998Return made up to 02/11/98; full list of members (5 pages)
6 October 1998Full accounts made up to 31 December 1997 (12 pages)
30 July 1998Particulars of mortgage/charge (3 pages)
30 July 1998Particulars of mortgage/charge (3 pages)
30 July 1998Particulars of mortgage/charge (3 pages)
6 November 1997Return made up to 02/11/97; full list of members (5 pages)
29 October 1997Full accounts made up to 31 December 1996 (15 pages)
26 November 1996Return made up to 02/11/96; full list of members (6 pages)
2 November 1996Full accounts made up to 31 December 1995 (13 pages)
8 November 1995Return made up to 02/11/95; full list of members (12 pages)
23 October 1995Full accounts made up to 31 December 1994 (11 pages)
21 February 1983Memorandum and Articles of Association (7 pages)