| Company Name | Datta Property Investments Limited |
|---|---|
| Directors | Rajan Ghanshyambhai Amin and Hina Amin |
| Company Status | Active |
| Company Number | 05070996 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Rajan Ghanshyambhai Amin |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Secretary Name | Sonal Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 229 Leesons Hill Chislehurst Kent BR7 6QJ |
| Director Name | Hina Amin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hina Rajan Amin 50.00% Ordinary |
|---|---|
| 50 at £1 | Rajan Ghanshyambhai Amin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,967 |
| Cash | £53,455 |
| Current Liabilities | £8,734 |
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 | 5 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (1 year from now) |
Charges
| 31 October 2022 | Delivered on: 4 November 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: Flat 1, horatio house, 1 ridley road, london, SW19 1ET. Outstanding |
|---|---|
| 31 October 2022 | Delivered on: 4 November 2022 Persons entitled: State Bank of Lndia (UK) Limited Classification: A registered charge Particulars: Flat 8, horatio house, 1 ridley road, london SW19 1ET. Outstanding |
| 31 October 2022 | Delivered on: 4 November 2022 Persons entitled: State Bank of Lndia (UK) Limited Classification: A registered charge Particulars: Flat 3, horatio house, 1 ridley road, london SW19 1ET. Outstanding |
| 31 October 2022 | Delivered on: 4 November 2022 Persons entitled: State Bank of Lndia (UK) Limited Classification: A registered charge Particulars: Flat 3, horatio house, 1 ridley road, london SW19 1ET. Outstanding |
| 31 October 2022 | Delivered on: 4 November 2022 Persons entitled: State Bank of Lndia (UK) Limited Classification: A registered charge Particulars: Flat 4, horatio house, 1 ridley road, london SW19 1ET. Outstanding |
| 31 October 2022 | Delivered on: 4 November 2022 Persons entitled: State Bank of Lndia (UK) Limited Classification: A registered charge Particulars: Flat 4, horatio house, 1 ridley road, london SW19 1ET. Outstanding |
| 31 October 2022 | Delivered on: 2 November 2022 Persons entitled: State Bank of Lndia (UK) Limited Classification: A registered charge Particulars: Flat 1, horatio house, 1 ridley road, london SW19 1ET. Outstanding |
| 21 June 2004 | Delivered on: 28 June 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: £333,000.00 due or to become due from the company to the chargee. Particulars: 209 milliners house eastfields avenue london SW18 1LP. Outstanding |
| 31 October 2022 | Delivered on: 14 November 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: Flat 8 horatio house, 1 ridley road, london SW19 1ET. Outstanding |
| 31 October 2022 | Delivered on: 14 November 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: Flat 2, horatio house, 1 ridley road, london SW19 1ET. Outstanding |
| 31 October 2022 | Delivered on: 14 November 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: Flat 2, horatio house, 1 ridley road, london SW19 1ET. Outstanding |
| 4 June 2004 | Delivered on: 22 June 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: £378,000.00 due or to become due from the company to the chargee. Particulars: 9 lowry house cassilis road london. Outstanding |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 6 April 2023 | Director's details changed for Mr Rajan Ghanshyambhai Amin on 1 April 2023 (2 pages) |
| 6 April 2023 | Change of details for Mrs Hina Amin as a person with significant control on 1 April 2023 (2 pages) |
| 6 April 2023 | Director's details changed for Hina Amin on 1 April 2023 (2 pages) |
| 6 April 2023 | Change of details for Mr Rajan Ghanshyambhai Patel as a person with significant control on 1 April 2023 (2 pages) |
| 14 November 2022 | Registration of charge 050709960012, created on 31 October 2022 (6 pages) |
| 14 November 2022 | Registration of charge 050709960011, created on 31 October 2022 (28 pages) |
| 14 November 2022 | Registration of charge 050709960010, created on 31 October 2022 (6 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 November 2022 | Registration of charge 050709960008, created on 31 October 2022 (28 pages) |
| 4 November 2022 | Registration of charge 050709960006, created on 31 October 2022 (6 pages) |
| 4 November 2022 | Registration of charge 050709960007, created on 31 October 2022 (28 pages) |
| 4 November 2022 | Registration of charge 050709960005, created on 31 October 2022 (28 pages) |
| 4 November 2022 | Registration of charge 050709960004, created on 31 October 2022 (6 pages) |
| 4 November 2022 | Registration of charge 050709960009, created on 31 October 2022 (28 pages) |
| 2 November 2022 | Registration of charge 050709960003, created on 31 October 2022 (6 pages) |
| 25 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 20 August 2021 | Change of details for Mr Rajan Ghanshyambhai Patel as a person with significant control on 19 August 2021 (2 pages) |
| 20 August 2021 | Change of details for Mrs Hina Amin as a person with significant control on 19 August 2021 (2 pages) |
| 20 August 2021 | Director's details changed for Mr Rajan Ghanshyambhai Amin on 19 August 2021 (2 pages) |
| 20 August 2021 | Director's details changed for Hina Amin on 19 August 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 July 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 18 September 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 18 September 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 16 May 2016 | Director's details changed for Hina Amin on 30 April 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Rajan Ghanshyambhai Amin on 30 April 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Rajan Ghanshyambhai Amin on 30 April 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Hina Amin on 30 April 2016 (2 pages) |
| 29 September 2015 | Director's details changed for Rajan Ghanshyambhai Amin on 29 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Hina Amin on 29 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Hina Amin on 29 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Rajan Ghanshyambhai Amin on 29 September 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 30 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Registered office address changed from 22 Greenvale Road London SE9 1PD on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from 22 Greenvale Road London SE9 1PD on 18 May 2012 (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 22 May 2009 | Secretary's change of particulars / sonal patel / 01/05/2008 (1 page) |
| 22 May 2009 | Secretary's change of particulars / sonal patel / 01/05/2008 (1 page) |
| 22 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 19 May 2009 | Amended accounts made up to 30 September 2008 (11 pages) |
| 19 May 2009 | Amended accounts made up to 30 September 2008 (11 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 14 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 14 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 15 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 2 January 2008 | New director appointed (2 pages) |
| 2 January 2008 | New director appointed (2 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Resolutions
|
| 21 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 21 April 2006 | Location of debenture register (1 page) |
| 21 April 2006 | Location of debenture register (1 page) |
| 18 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 April 2006 | Resolutions
|
| 18 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 April 2006 | Resolutions
|
| 25 May 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 28 June 2004 | Particulars of mortgage/charge (3 pages) |
| 28 June 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 19 April 2004 | Memorandum and Articles of Association (11 pages) |
| 19 April 2004 | Memorandum and Articles of Association (11 pages) |
| 19 April 2004 | Resolutions
|
| 19 April 2004 | Resolutions
|
| 19 April 2004 | Resolutions
|
| 19 April 2004 | Resolutions
|
| 19 April 2004 | Memorandum and Articles of Association (12 pages) |
| 19 April 2004 | Memorandum and Articles of Association (12 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2004 | Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Incorporation (16 pages) |
| 11 March 2004 | Incorporation (16 pages) |