| Company Name | Deluxe Investment Limited |
|---|---|
| Director | Rohan Kapadia |
| Company Status | Active |
| Company Number | 09109365 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 9 months 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 Rohan Kapadia |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14, Lavender House Melliss Avenue Richmond TW9 4AB |
| Director Name | Mr Vijay Kapadia |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 53 Sheen Lane London SW14 8AB |
| Secretary Name | Taru Kapadia |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Sheen Lane London SW14 8AB |
Location
| Registered Address | 53 Sheen Lane London SW14 8AB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Vijay Kapadia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Charges
| 9 October 2014 | Delivered on: 11 October 2014 Persons entitled: Tr Finance Limited Classification: A registered charge Particulars: 53 sheen lane, london t/no SY173104. Outstanding |
|---|
Filing History
| 20 January 2024 | Termination of appointment of Vijay Kapadia as a director on 20 January 2024 (1 page) |
|---|---|
| 20 January 2024 | Confirmation statement made on 20 January 2024 with updates (4 pages) |
| 20 January 2024 | Notification of Rohan Kapadia as a person with significant control on 19 January 2024 (2 pages) |
| 20 January 2024 | Cessation of Vijay Kapadia as a person with significant control on 19 January 2024 (1 page) |
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 8 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 18 January 2022 | Appointment of Mr Rohan Kapadia as a director on 18 January 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 16 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 August 2015 | Termination of appointment of Taru Kapadia as a secretary on 26 March 2015 (1 page) |
| 18 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Termination of appointment of Taru Kapadia as a secretary on 26 March 2015 (1 page) |
| 11 October 2014 | Registration of charge 091093650001, created on 9 October 2014 (34 pages) |
| 11 October 2014 | Registration of charge 091093650001, created on 9 October 2014 (34 pages) |
| 11 October 2014 | Registration of charge 091093650001, created on 9 October 2014 (34 pages) |
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|