Company NameDari Limited.
DirectorsAdnan Roumani and Fatima Zahraa Yassini
Company StatusActive
Company Number01921181
CategoryPrivate Limited Company
Incorporation Date11 June 1985(37 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adnan Roumani
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1992(6 years, 11 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewgale Kingston Hill
Kingston Upon Thames
Surrey
KT2 7JP
Director NameMrs Fatima Zahraa Yassini
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1992(6 years, 11 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewgale Kingston Hill
Kingston Upon Thames
Surrey
KT2 7JP
Secretary NameMr Anthony Nalin Perera
StatusCurrent
Appointed01 January 2018(32 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address173 Barnfield Avenue
Kingston Upon Thames
KT2 5RQ
Secretary NameMr Michael George Pettman
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 14 May 2004)
RoleCompany Director
Correspondence AddressThe Ranch
High Street
Hurley
Bucks
SL6 5LT
Secretary NameMr John Robert Woods
NationalityBritish
StatusResigned
Appointed08 April 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Starfield Court
Station Road
Holt
Wiltshire
BA14 6RD
Secretary NamePs Law Secretaries Limited (Corporation)
StatusResigned
Appointed14 May 2004(18 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2009)
Correspondence Address2nd Floor
79 Knightsbridge
London
SW1X 7RB

Contact

Telephone020 89745665
Telephone regionLondon

Location

Registered Address173 Barnfield Avenue
Kingston Upon Thames
KT2 5RQ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardTudor
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Shell Ventures Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£302,813
Cash£256,255
Current Liabilities£777,922

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 May 2022 (2 months, 1 week ago)
Next Return Due12 June 2023 (10 months, 1 week from now)

Charges

19 November 1992Delivered on: 25 November 1992
Persons entitled: National Bank of Abu Dhabi.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All freehold and leasehold property of the company both present and future, all book and other debtsm all other monetary debts and claims both present and future, all stocks and shares and other interests, ,the goodwill and the duncalled capital of the company both present and future.
Outstanding
19 November 1992Delivered on: 25 November 1992
Persons entitled: National Bank of Abu Dhabi

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Regal place, maxwell road, fulham, london ,SW6 including all buildings now sor to be erected thereon, and all trade and other fixtures ,fixed plant and machinery thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
30 October 1992Delivered on: 6 November 1992
Persons entitled: Barclays Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See schedule attached to form 395 for full details.
Outstanding

Filing History

20 August 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
1 July 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
12 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 September 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
30 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 June 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
4 April 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 February 2018Satisfaction of charge 1 in full (1 page)
13 February 2018Satisfaction of charge 2 in full (1 page)
13 February 2018Satisfaction of charge 3 in full (2 pages)
2 February 2018All of the property or undertaking has been released from charge 3 (2 pages)
2 February 2018All of the property or undertaking has been released from charge 1 (1 page)
2 February 2018All of the property or undertaking has been released from charge 2 (2 pages)
4 January 2018Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6rd to 173 Barnfield Avenue Kingston upon Thames KT2 5RQ on 4 January 2018 (1 page)
4 January 2018Appointment of Mr Anthony Nalin Perera as a secretary on 1 January 2018 (2 pages)
4 January 2018Termination of appointment of John Robert Woods as a secretary on 31 December 2017 (1 page)
11 July 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
11 July 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
7 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
(5 pages)
7 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
(5 pages)
10 May 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
10 May 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
2 July 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
2 July 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
12 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,000
(5 pages)
12 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,000
(5 pages)
11 June 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
11 June 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
(5 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
(5 pages)
8 August 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
8 August 2013Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 8 August 2013 (1 page)
8 August 2013Secretary's details changed for Mr John Robert Woods on 8 August 2013 (2 pages)
8 August 2013Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 8 August 2013 (1 page)
8 August 2013Secretary's details changed for Mr John Robert Woods on 8 August 2013 (2 pages)
8 August 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
8 August 2013Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 8 August 2013 (1 page)
8 August 2013Secretary's details changed for Mr John Robert Woods on 8 August 2013 (2 pages)
9 May 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
9 May 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
13 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
13 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
23 April 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
23 April 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
27 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
2 June 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
25 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Mrs Fatima Zahraa Yassini on 29 May 2010 (2 pages)
25 June 2010Director's details changed for Mr Adnan Roumani on 29 May 2010 (2 pages)
25 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Mrs Fatima Zahraa Yassini on 29 May 2010 (2 pages)
25 June 2010Director's details changed for Mr Adnan Roumani on 29 May 2010 (2 pages)
17 May 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
17 May 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
14 July 2009Partial exemption accounts made up to 31 March 2009 (11 pages)
14 July 2009Partial exemption accounts made up to 31 March 2009 (11 pages)
26 June 2009Return made up to 29/05/09; full list of members (3 pages)
26 June 2009Return made up to 29/05/09; full list of members (3 pages)
22 April 2009Secretary appointed john robert woods (2 pages)
22 April 2009Secretary appointed john robert woods (2 pages)
7 April 2009Appointment terminated secretary ps law secretaries LIMITED (1 page)
7 April 2009Appointment terminated secretary ps law secretaries LIMITED (1 page)
1 August 2008Registered office changed on 01/08/2008 from 79 knightsbridge london SW1X 7RB (1 page)
1 August 2008Registered office changed on 01/08/2008 from 79 knightsbridge london SW1X 7RB (1 page)
30 May 2008Return made up to 29/05/08; no change of members (7 pages)
30 May 2008Return made up to 29/05/08; no change of members (7 pages)
28 April 2008Partial exemption accounts made up to 31 March 2008 (11 pages)
28 April 2008Partial exemption accounts made up to 31 March 2008 (11 pages)
20 February 2008Return made up to 29/05/07; no change of members (7 pages)
20 February 2008Return made up to 29/05/07; no change of members (7 pages)
22 May 2007Partial exemption accounts made up to 31 March 2007 (11 pages)
22 May 2007Partial exemption accounts made up to 31 March 2007 (11 pages)
17 July 2006Return made up to 29/05/06; full list of members (7 pages)
17 July 2006Return made up to 29/05/06; full list of members (7 pages)
8 May 2006Partial exemption accounts made up to 31 March 2006 (11 pages)
8 May 2006Partial exemption accounts made up to 31 March 2006 (11 pages)
8 June 2005Return made up to 29/05/05; full list of members (7 pages)
8 June 2005Return made up to 29/05/05; full list of members (7 pages)
20 May 2005Partial exemption accounts made up to 31 March 2005 (11 pages)
20 May 2005Partial exemption accounts made up to 31 March 2005 (11 pages)
7 July 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
7 July 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
7 June 2004Return made up to 29/05/04; full list of members (7 pages)
7 June 2004Return made up to 29/05/04; full list of members (7 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
24 May 2004Secretary resigned (1 page)
24 May 2004Secretary resigned (1 page)
6 June 2003Partial exemption accounts made up to 31 March 2003 (11 pages)
6 June 2003Partial exemption accounts made up to 31 March 2003 (11 pages)
4 June 2003Return made up to 29/05/03; full list of members (7 pages)
4 June 2003Return made up to 29/05/03; full list of members (7 pages)
11 June 2002Return made up to 29/05/02; full list of members (7 pages)
11 June 2002Return made up to 29/05/02; full list of members (7 pages)
24 May 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
24 May 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
17 October 2001Return made up to 29/05/01; full list of members (6 pages)
17 October 2001Return made up to 29/05/01; full list of members (6 pages)
1 June 2001Full accounts made up to 31 March 2001 (11 pages)
1 June 2001Full accounts made up to 31 March 2001 (11 pages)
31 May 2000Return made up to 29/05/00; full list of members (6 pages)
31 May 2000Return made up to 29/05/00; full list of members (6 pages)
25 May 2000Full accounts made up to 31 March 2000 (11 pages)
25 May 2000Full accounts made up to 31 March 2000 (11 pages)
27 August 1999Full accounts made up to 31 March 1999 (11 pages)
27 August 1999Full accounts made up to 31 March 1999 (11 pages)
27 July 1999Return made up to 29/05/99; no change of members (4 pages)
27 July 1999Return made up to 29/05/99; no change of members (4 pages)
22 September 1998Full accounts made up to 31 March 1998 (11 pages)
22 September 1998Full accounts made up to 31 March 1998 (11 pages)
11 June 1998Return made up to 29/05/98; no change of members (4 pages)
11 June 1998Director's particulars changed (1 page)
11 June 1998Director's particulars changed (1 page)
11 June 1998Return made up to 29/05/98; no change of members (4 pages)
11 June 1998Director's particulars changed (1 page)
11 June 1998Director's particulars changed (1 page)
3 July 1997Full accounts made up to 31 March 1997 (11 pages)
3 July 1997Full accounts made up to 31 March 1997 (11 pages)
30 June 1997Return made up to 29/05/97; full list of members (6 pages)
30 June 1997Return made up to 29/05/97; full list of members (6 pages)
17 July 1996Full accounts made up to 31 March 1996 (11 pages)
17 July 1996Full accounts made up to 31 March 1996 (11 pages)
5 June 1996Return made up to 29/05/96; no change of members (4 pages)
5 June 1996Return made up to 29/05/96; no change of members (4 pages)
15 August 1995Accounts for a small company made up to 31 March 1995 (10 pages)
15 August 1995Accounts for a small company made up to 31 March 1995 (10 pages)
8 June 1995Return made up to 29/05/95; no change of members (4 pages)
8 June 1995Return made up to 29/05/95; no change of members (4 pages)
24 September 1985Company name changed\certificate issued on 24/09/85 (2 pages)
24 September 1985Company name changed\certificate issued on 24/09/85 (2 pages)
11 June 1985Incorporation (16 pages)
11 June 1985Incorporation (16 pages)