| Company Name | DAYA Properties (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05241594 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohamed Kazim Daya |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(5 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Capital House 25 Chapel Street London NW1 5DH |
| Director Name | Mr Murtaza Ali Daya |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(5 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Capital House 25 Chapel Street London NW1 5DH |
| Secretary Name | Murtaza Daya |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(5 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8th Floor Capital House 25 Chapel Street London NW1 5DH |
| Director Name | Roshanali Daya |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2004(3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Capital House 25 Chapel Street London NW1 5DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8th Floor Capital House 25 Chapel Street London NW1 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 33 at £1 | Mohamed Kazim Daya 33.00% Ordinary |
|---|---|
| 28 at £1 | Murtaza Ali Daya 28.00% Ordinary |
| 20 at £1 | Mumtaz Daya 20.00% Ordinary |
| 19 at £1 | Sajjad Daya 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,674 |
| Cash | £3,874 |
| Current Liabilities | £513,380 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Charges
| 8 June 2012 | Delivered on: 16 June 2012 Persons entitled: Silver Fox Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account referred to in the deed and all money withdrawn from it pursuant to the deed (the initial amount deposited is £7,500. Outstanding |
|---|---|
| 4 January 2005 | Delivered on: 18 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8 chancery gate business centre, stonefield way, south ruislip, middlesex. Outstanding |
| 3 November 2004 | Delivered on: 13 November 2004 Persons entitled: Barclays 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 |
Filing History
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2019 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 9 January 2019 | Registered office address changed from Unit 5 Stonefield Way Ruislip Middlesex HA4 0JA to Suite No 1 Congress House 14 Lyon Road Harrow HA1 2EN on 9 January 2019 (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 12 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 16 December 2014 | Amended total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 December 2014 | Amended total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 19 November 2014 | Amended total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 November 2014 | Amended total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 September 2013 | Secretary's details changed for Murtaza Daya on 25 September 2012 (1 page) |
| 24 September 2013 | Director's details changed for Roshanali Daya on 25 September 2012 (2 pages) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Director's details changed for Roshanali Daya on 25 September 2012 (2 pages) |
| 24 September 2013 | Director's details changed for Mr Murtaza Ali Daya on 25 September 2012 (2 pages) |
| 24 September 2013 | Director's details changed for Mr Murtaza Ali Daya on 25 September 2012 (2 pages) |
| 24 September 2013 | Director's details changed for Mohamed Kazim Daya on 25 September 2012 (2 pages) |
| 24 September 2013 | Director's details changed for Mohamed Kazim Daya on 25 September 2012 (2 pages) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Secretary's details changed for Murtaza Daya on 25 September 2012 (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 September 2012 | Director's details changed for Roshanali Daya on 27 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Director's details changed for Roshanali Daya on 27 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
| 16 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 December 2011 | Secretary's details changed for Murtaza Daya on 12 December 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for Murtaza Daya on 12 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mohamed Kazim Daya on 12 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Murtaza Daya on 12 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Murtaza Daya on 12 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mohamed Kazim Daya on 12 December 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 2 November 2009 | Director's details changed for Mohamed Kazim Daya on 13 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mohamed Kazim Daya on 13 October 2009 (2 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 2 July 2009 | Director's change of particulars / mohamed daya / 26/11/2008 (1 page) |
| 2 July 2009 | Director's change of particulars / mohamed daya / 26/11/2008 (1 page) |
| 18 May 2009 | Director and secretary's change of particulars / murtaza daya / 18/05/2009 (1 page) |
| 18 May 2009 | Director and secretary's change of particulars / murtaza daya / 18/05/2009 (1 page) |
| 18 May 2009 | Director and secretary's change of particulars / murtaza daya / 18/05/2009 (1 page) |
| 18 May 2009 | Director and secretary's change of particulars / murtaza daya / 18/05/2009 (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from unit 8 chancery gate business centre 5 stonefield way south ruislip middlesex HA4 0JS (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from unit 8 chancery gate business centre 5 stonefield way south ruislip middlesex HA4 0JS (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 24 October 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 April 2007 | Return made up to 24/09/06; full list of members; amend (6 pages) |
| 30 April 2007 | Return made up to 24/09/06; full list of members; amend (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 April 2007 | Ad 16/09/05--------- £ si [email protected]=99 (2 pages) |
| 12 April 2007 | Ad 16/09/05--------- £ si [email protected]=99 (2 pages) |
| 4 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 26 September 2005 | Return made up to 24/09/05; full list of members
|
| 26 September 2005 | Return made up to 24/09/05; full list of members
|
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (9 pages) |
| 13 November 2004 | Particulars of mortgage/charge (9 pages) |
| 27 October 2004 | Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 2004 | Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: capital house, 114 pinner road northwood middlesex HA6 1BS (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: capital house, 114 pinner road northwood middlesex HA6 1BS (1 page) |
| 7 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Incorporation (9 pages) |
| 24 September 2004 | Incorporation (9 pages) |