Company NameProperty Investments (Daventry) Limited
DirectorsMeir Noo Noo Gareh and Susan Shirley Gareh
Company StatusActive
Company Number05150276
CategoryPrivate Limited Company
Incorporation Date10 June 2004(19 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Meir Noo Noo Gareh
Date of BirthOctober 1933 (Born 90 years ago)
NationalityIraqi
StatusCurrent
Appointed10 June 2004(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address71 Avenue Road
St John's Wood
London
NW8 6HP
Director NameMrs Susan Shirley Gareh
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Avenue Road
St John's Wood
London
NW8 6HP
Secretary NameMrs Susan Shirley Gareh
NationalityBritish
StatusCurrent
Appointed10 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Avenue Road
St John's Wood
London
NW8 6HP
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed10 June 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Telephone020 77949555
Telephone regionLondon

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mrs Susan Shirley Gareh
100.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return10 June 2023 (9 months, 3 weeks ago)
Next Return Due24 June 2024 (2 months, 3 weeks from now)

Filing History

5 August 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
19 March 2020Accounts for a dormant company made up to 30 June 2019 (4 pages)
23 August 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
20 March 2019Accounts for a dormant company made up to 30 June 2018 (3 pages)
23 July 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
28 March 2018Accounts for a dormant company made up to 30 June 2017 (5 pages)
28 June 2017Notification of Meir Noonoo Gareh as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Notification of Susan Shirley Gareh as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Notification of Susan Shirley Gareh as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
28 June 2017Notification of Meir Noonoo Gareh as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
28 June 2017Notification of Susan Shirley Gareh as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Meir Noonoo Gareh as a person with significant control on 6 April 2016 (2 pages)
4 June 2017Statement of capital following an allotment of shares on 5 December 2016
  • GBP 2,000
(4 pages)
4 June 2017Statement of capital following an allotment of shares on 5 December 2016
  • GBP 2,000
(4 pages)
30 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
(6 pages)
27 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
(6 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 August 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(5 pages)
5 August 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(5 pages)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(5 pages)
12 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(5 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
20 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
28 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
5 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
30 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 August 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
24 August 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
23 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 June 2009Return made up to 10/06/09; full list of members (3 pages)
23 June 2009Return made up to 10/06/09; full list of members (3 pages)
6 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 July 2008Return made up to 10/06/08; full list of members (7 pages)
29 July 2008Return made up to 10/06/08; full list of members (7 pages)
2 May 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
2 May 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
10 July 2007Return made up to 10/06/07; full list of members (7 pages)
10 July 2007Return made up to 10/06/07; full list of members (7 pages)
10 May 2007Accounts made up to 30 June 2006 (2 pages)
10 May 2007Accounts made up to 30 June 2006 (2 pages)
23 June 2006Return made up to 10/06/06; full list of members (7 pages)
23 June 2006Return made up to 10/06/06; full list of members (7 pages)
12 April 2006Accounts made up to 30 June 2005 (2 pages)
12 April 2006Accounts made up to 30 June 2005 (2 pages)
6 July 2005Return made up to 10/06/05; full list of members (7 pages)
6 July 2005Return made up to 10/06/05; full list of members (7 pages)
17 June 2004Secretary resigned (1 page)
17 June 2004Secretary resigned (1 page)
10 June 2004Incorporation (20 pages)
10 June 2004Incorporation (20 pages)