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Home > England & Wales Companies > DENSEA INVESTMENTS LIMITED
Company Information for

DENSEA INVESTMENTS LIMITED

ARITHMA LLP, 9 MANSFIELD STREET, LONDON, W1G 9NY,
Company Registration Number
07333381
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Densea Investments Ltd
DENSEA INVESTMENTS LIMITED was founded on 2010-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Densea Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENSEA INVESTMENTS LIMITED
 
Legal Registered Office
ARITHMA LLP
9 MANSFIELD STREET
LONDON
W1G 9NY
Other companies in W1G
 
Filing Information
Company Number 07333381
Company ID Number 07333381
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-09 05:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENSEA INVESTMENTS LIMITED
The accountancy firm based at this address is V4M FINANCIALS LIMITED
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Company Officers of DENSEA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROHIN RAJA SHAH
 Director 2012-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MACKENZIE GRAHAM
 Director 2011-10-10 2017-08-24
TIMOTHY WILLIAM HINKS
 Director 2012-01-05 2014-04-01
ADRIAN CHARLES DE MORGAN
 Director 2011-10-10 2012-01-05
TIMOTHY WILLIAM HINKS
 Director 2010-12-06 2011-10-14
ROHIN RAJA SHAH
 Director 2010-08-03 2011-10-14
NIRMALA THANKI
 Director 2010-08-03 2011-10-14
JUSTIN TRENT WOOD
 Director 2010-08-03 2011-10-14
BARBARA KAHAN
 Director 2010-08-03 2010-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHIN RAJA SHAH BEAUMONT MANAGEMENT COMPANY LIMITED Director 2017-12-22 CURRENT 2016-06-23 Active
ROHIN RAJA SHAH HELENSLEA DEVELOPMENT LIMITED Director 2017-12-21 CURRENT 2013-02-04 Active
ROHIN RAJA SHAH CREAMY CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ROHIN RAJA SHAH CHOCOLATE CAPITAL LIMITED Director 2017-08-10 CURRENT 2014-10-15 Active - Proposal to Strike off
ROHIN RAJA SHAH HELENSLEA HOLDINGS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
ROHIN RAJA SHAH ZIWA INVESTMENTS LIMITED Director 2016-08-18 CURRENT 2010-05-24 Active - Proposal to Strike off
ROHIN RAJA SHAH CLEANER CAPITAL LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
ROHIN RAJA SHAH CHEWY CAPITAL LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ROHIN RAJA SHAH CLAPPER CAPITAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
ROHIN RAJA SHAH CHIPPY CAPITAL LTD Director 2014-12-04 CURRENT 2014-12-04 Active
ROHIN RAJA SHAH CRISPY CAPITAL LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
ROHIN RAJA SHAH CRACKER CAPITAL LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-10-11
ROHIN RAJA SHAH MARYLEBONE ASSET MANAGEMENT LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
ROHIN RAJA SHAH LOTUS CAPITAL LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
ROHIN RAJA SHAH NAIROBI PROPERTIES LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ROHIN RAJA SHAH COOKIE CAPITAL LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-11-22
ROHIN RAJA SHAH CUSTARD CAPITAL LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
ROHIN RAJA SHAH CRUMPET CAPITAL LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
ROHIN RAJA SHAH GOO CAPITAL LIMITED Director 2012-06-26 CURRENT 2012-06-25 Active
ROHIN RAJA SHAH NOOBY INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2011-11-21 Active
ROHIN RAJA SHAH PETER PROPERTIES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
ROHIN RAJA SHAH KANDOO CAPITAL LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
ROHIN RAJA SHAH MARYLEBONE PROPERTIES OVERSEAS LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
ROHIN RAJA SHAH JIFFY CAPITAL LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
ROHIN RAJA SHAH PIL LONDON LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
ROHIN RAJA SHAH MARYLAND CAPITAL LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
ROHIN RAJA SHAH TAMESIS CAPITAL MANAGEMENT LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2014-11-18
ROHIN RAJA SHAH TAMESIS CAPITAL LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2014-11-18
ROHIN RAJA SHAH SAFFRON CAPITAL LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
ROHIN RAJA SHAH JASMIN INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-11 Active
ROHIN RAJA SHAH UPGRADE PROPERTIES LIMITED Director 1995-03-30 CURRENT 1972-08-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-19DS01Application to strike the company off the register
2020-09-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKENZIE GRAHAM
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-09-11PSC05PSC'S CHANGE OF PARTICULARS / SAFFRON CAPITAL LIMITED / 02/08/2017
2017-09-11PSC07CESSATION OF KANDOO CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11PSC05PSC'S CHANGE OF PARTICULARS / SAFFRON CAPITAL LIMITED / 03/01/2017
2017-09-11PSC05PSC'S CHANGE OF PARTICULARS / KANDOO CAPITAL LIMITED / 03/01/2017
2017-09-11PSC05PSC'S CHANGE OF PARTICULARS / KANDOO CAPITAL LIMITED / 03/01/2017
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANDOO CAPITAL LIMITED
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON CAPITAL LIMITED
2017-08-02PSC09Withdrawal of a person with significant control statement on 2017-08-02
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 165
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 165
2015-08-04AR0103/08/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 165
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINKS
2013-08-06AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12MISCSection 519
2012-08-09AR0103/08/12 FULL LIST
2012-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-24AP01DIRECTOR APPOINTED MR TIMOTHY HINKS
2012-01-24AP01DIRECTOR APPOINTED MR ROHIN RAJA SHAH
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE MORGAN
2012-01-13SH02SUB-DIVISION 20/12/11
2012-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-13RES13SUBDIVISION 20/12/2011
2012-01-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-13SH0120/12/11 STATEMENT OF CAPITAL GBP 165
2011-10-28AP01DIRECTOR APPOINTED MR WILLIAM GRAHAM
2011-10-21AP01DIRECTOR APPOINTED MR ADRIAN CHARLES DE MORGAN
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WOOD
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROHIN SHAH
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NIRMALA THANKI
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINKS
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 55A WELBECK STREET LONDON W1G 9XQ UNITED KINGDOM
2011-09-20AR0103/08/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUHIN RAJA SHAH / 19/09/2011
2011-03-10AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2010-12-20AP01DIRECTOR APPOINTED MR TIMOTHY HINKS
2010-08-19AP01DIRECTOR APPOINTED JUSTIN TRENT WOOD
2010-08-19AP01DIRECTOR APPOINTED NIRMALA THANKI
2010-08-19AP01DIRECTOR APPOINTED RUHIN RAJA SHAH
2010-08-19AA01CURRSHO FROM 31/08/2011 TO 30/06/2011
2010-08-18RES01ADOPT ARTICLES 03/08/2010
2010-08-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DENSEA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENSEA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENSEA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-12-31 £ 6,250,000
Creditors Due After One Year 2011-12-31 £ 6,250,000
Creditors Due Within One Year 2012-12-31 £ 19,000
Creditors Due Within One Year 2011-12-31 £ 60,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 DENSEA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 262,466
Cash Bank In Hand 2011-12-31 £ 5,004,759
Current Assets 2012-12-31 £ 284,795
Current Assets 2011-12-31 £ 6,146,441
Debtors 2012-12-31 £ 22,329
Debtors 2011-12-31 £ 1,141,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENSEA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENSEA INVESTMENTS LIMITED
Trademarks
We have not found any records of DENSEA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENSEA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DENSEA INVESTMENTS LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where DENSEA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENSEA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENSEA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9NY