Active
Company Information for DAYA PROPERTIES (UK) LTD
8th Floor Capital House, 25 Chapel Street, London, NW1 5DH,
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Company Registration Number
05241594
Private Limited Company
Active |
Company Name | |
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DAYA PROPERTIES (UK) LTD | |
Legal Registered Office | |
8th Floor Capital House 25 Chapel Street London NW1 5DH Other companies in HA4 | |
Company Number | 05241594 | |
---|---|---|
Company ID Number | 05241594 | |
Date formed | 2004-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-23 | |
Return next due | 2025-10-07 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-30 12:21:16 |
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Officer | Role | Date Appointed |
---|---|---|
MURTAZA DAYA |
||
MOHAMED KAZIM DAYA |
||
MURTAZA ALI DAYA |
||
ROSHANALI DAYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNCHRONIZED COMMUNICATIONS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
SYNCHRONIZED COMMUNICATIONS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
PRINTERINKS EUROPE LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
PRINTERPIX UK LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
PRINTEXPRESS INTERNATIONAL LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
THE BALANCE FOUNDATION | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MOHAMEDALI INVESTMENTS LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
SYNCHRONIZED COMMUNICATIONS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM 70-72 Victoria Road Ruislip HA4 0AH England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 11th Floor 140 London Wall London EC2Y 5DN England | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Suite No 1 Congress House 14 Lyon Road Harrow HA1 2EN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM Unit 5 Stonefield Way Ruislip Middlesex HA4 0JA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/14 TO 31/12/14 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURTAZA ALI DAYA / 25/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHANALI DAYA / 25/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED KAZIM DAYA / 25/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MURTAZA DAYA on 2012-09-25 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roshanali Daya on 2012-09-27 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MURTAZA DAYA on 2011-12-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED KAZIM DAYA / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURTAZA DAYA / 12/12/2011 | |
AR01 | 24/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED KAZIM DAYA / 13/10/2009 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED DAYA / 26/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MURTAZA DAYA / 18/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MURTAZA DAYA / 18/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM UNIT 8 CHANCERY GATE BUSINESS CENTRE 5 STONEFIELD WAY SOUTH RUISLIP MIDDLESEX HA4 0JS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
88(2)R | AD 16/09/05--------- £ SI 99@1.000=99 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: CAPITAL HOUSE, 114 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SILVER FOX INVESTMENTS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 901,167 |
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Creditors Due After One Year | 2011-07-01 | £ 980,957 |
Creditors Due Within One Year | 2012-07-01 | £ 224,428 |
Creditors Due Within One Year | 2011-07-01 | £ 179,132 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAYA PROPERTIES (UK) LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 4,157 |
Cash Bank In Hand | 2011-07-01 | £ 4,154 |
Current Assets | 2012-07-01 | £ 42,926 |
Current Assets | 2011-07-01 | £ 43,312 |
Debtors | 2012-07-01 | £ 38,769 |
Debtors | 2011-07-01 | £ 39,158 |
Fixed Assets | 2012-07-01 | £ 1,321,419 |
Fixed Assets | 2011-07-01 | £ 1,313,613 |
Shareholder Funds | 2012-07-01 | £ 238,750 |
Shareholder Funds | 2011-07-01 | £ 196,836 |
Tangible Fixed Assets | 2012-07-01 | £ 1,321,419 |
Tangible Fixed Assets | 2011-07-01 | £ 1,313,613 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAYA PROPERTIES (UK) LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |