| Company Name | Daisyrose Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05273302 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gurdeep Singh |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(6 days after company formation) |
| Appointment Duration | 16 years, 11 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodview Lambourne Road Chigwell Essex IG7 6HX |
| Secretary Name | Gurdeep Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(6 days after company formation) |
| Appointment Duration | 16 years, 11 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodview Lambourne Road Chigwell Essex IG7 6HX |
| Director Name | Amrik Singh |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(6 days after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodview Lambourne Road Chigwell Essex IG7 6HX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amrik Singh 25.00% Ordinary |
|---|---|
| 100 at £1 | G. Kaur 25.00% Ordinary |
| 100 at £1 | Gurdeep Singh 25.00% Ordinary |
| 100 at £1 | J. Kaur 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,589 |
| Cash | £40,094 |
| Current Liabilities | £1,042,196 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 09 January |
Filing History
| 24 February 2021 | Termination of appointment of Amrik Singh as a director on 23 February 2021 (1 page) |
|---|---|
| 4 January 2021 | Previous accounting period shortened from 10 January 2020 to 9 January 2020 (1 page) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 22 July 2020 | Previous accounting period extended from 30 October 2019 to 10 January 2020 (1 page) |
| 6 February 2020 | Withdrawal of a person with significant control statement on 6 February 2020 (2 pages) |
| 6 February 2020 | Notification of Srelsah 2 Holdings Limited as a person with significant control on 10 January 2020 (2 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 27 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 November 2009 | Director's details changed for Amrik Singh on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Gurdeep Singh on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Amrik Singh on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Amrik Singh on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Gurdeep Singh on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Gurdeep Singh on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 17 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | Ad 04/11/04--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 15 November 2004 | Ad 04/11/04--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 29 October 2004 | Incorporation (16 pages) |
| 29 October 2004 | Incorporation (16 pages) |