| Company Name | Dell Grant Investments Limited |
|---|---|
| Director | Ashok Kumar Verma |
| Company Status | Active |
| Company Number | 04189711 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ashok Kumar Verma |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 2 Sutton Avenue Slough SL3 7AW |
| Secretary Name | Mrs Madhu Bala Verma |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 2 Sutton Avenue Langley Berkshire SL3 7AW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ashok Kumar Verma 50.00% Ordinary |
|---|---|
| 1 at £1 | Madhu Bala Verma 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,843 |
| Cash | £157,463 |
| Current Liabilities | £388,567 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Charges
| 18 January 2006 | Delivered on: 20 January 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 152 rochford gardens slough and l/h of garage 239 rochford gardens slough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 1 July 2005 | Delivered on: 5 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 110 borderside wexham slough berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 17 May 2004 | Delivered on: 18 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 154 rochford gardens slough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 17 May 2004 | Delivered on: 18 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 379 rochford gardens slough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 17 May 2004 | Delivered on: 18 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 grant avenue slough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 November 2003 | Delivered on: 7 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 12 June 2001 | Delivered on: 19 June 2001 Satisfied on: 3 August 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 110 borderside slough berkshire together with fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. Fully Satisfied |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 May 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 7 March 2018 | Statement of capital following an allotment of shares on 9 February 2018
|
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 May 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 June 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 May 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 8 May 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 May 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Particulars of mortgage/charge (3 pages) |
| 20 January 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 2005 | Return made up to 29/03/05; full list of members
|
| 6 July 2005 | Return made up to 29/03/05; full list of members
|
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Particulars of mortgage/charge (4 pages) |
| 18 May 2004 | Particulars of mortgage/charge (4 pages) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 November 2003 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Return made up to 29/03/03; full list of members
|
| 13 May 2003 | Return made up to 29/03/03; full list of members
|
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 May 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 19 June 2001 | Particulars of mortgage/charge (4 pages) |
| 19 June 2001 | Particulars of mortgage/charge (4 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 29 March 2001 | Incorporation (20 pages) |
| 29 March 2001 | Incorporation (20 pages) |