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DEEKAY INVESTMENTS LIMITED

Learn more about DEEKAY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5LD

DEEKAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01059629
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.27
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

MEGHRAJ AND SONS LIMITED
LEGAL CHARGE - Outstanding on 1983.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.11.30
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1993.12.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.03.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.11.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.12.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.01.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.01.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.02.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.02.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.02.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.03.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.08.18

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTRATION OF A CHARGE / CHARGE CODE 010596290070
Form type: MR01
Date: 2015.07.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010596290069
Form type: MR01
Date: 2014.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010596290068
Form type: MR01
Date: 2013.12.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.11
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ALTER ARTICLES 04/09/2013
Form type: RES01
Date: 2013.09.10
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010596290067
Form type: MR01
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: ANNOTATION
Document description: Other
Description: This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2013.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.02
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.31
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.21
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEEL SHAH / 17/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS BINDI HOLDING / 17/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA KHIMCAND CHANDARIA / 17/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KHIMCHAND HANSRAJ CHANDARIA / 17/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / NEEL SHAH / 17/08/2010
Form type: CH03
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR AMAR CHANDARIA
Form type: TM01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / BINDIYA HOLDING / 01/08/2006
Form type: 288c
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: 395
Date: 2008.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: 395
Date: 2008.08.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:60
Form type: 395
Date: 2008.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: 395
Date: 2008.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18

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Company directors and board members:

NEEL SHAH (current)
Secretary, 2008.01.04
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5LD
KHIMCHAND HANSRAJ CHANDARIA (current)
Director, 1991.08.17
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5LD
NIRMALA KHIMCAND CHANDARIA (current)
Director, 1991.08.17
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5LD
BINDI HOLDING (current)
Director, 1991.08.17
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5LD
NEEL SHAH (current)
Director, 2007.09.20
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5LD
BINDI HOLDING (resigned)
Secretary, DIRECTOR, 2000.10.12 - 2008.01.04
FLAT 3 16 REDBOURNE AVENUE , LONDON
N3 2BS
BIPIN SHAH (resigned)
Secretary, 1991.08.17 - 2000.10.12
11 CHEVALIER CLOSE , STANMORE
HA7 4YW, MIDDLESEX
AMAR CHANDARIA (resigned)
Director, 2007.09.20 - 2010.01.11
25 AMBASADOR COURT CENTURY CLOSE HENDON , LONDON
NW4 2EE
CLIFFORD MICHAEL HOLDING (resigned)
Director, 1996.03.01 - 2006.09.08
9 CLAREMONT PARK FINCHLEY , LONDON
N3 1TG

Companies near to DEEKAY INVESTMENTS ltd.

Information about the Private Limited Company DEEKAY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data