Home › Companies › Development of building projects › DESAI PROPERTY INVESTMENT LIMITED
01 Company Profile / UK · 05085780 / LIVE BUT RECEIVER MANAGER ON AT LEAST ONE CHARGE

DESAI PROPERTY INVESTMENT LIMITED

Home / Companies / Development of building projects
Private Limited Company ·Incorporated 26 March 2004 ·2 officers ·Total Exemption Full accounts
Cash
£1,129
02Risk Signal

Initial checks flagged a potential issue

Further analysis recommended before making a decision.

CONFIRMED SIGNAL
Accounts overdue at Companies House
682 days overdue
Companies House — overdue flag on the live profile Was due 30 Jun 2024
03What's in a Deep Dive

Full analysis on DESAI PROPERTY INVESTMENT LIMITED

Generated instantly from official filings and proprietary models.

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  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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04Financial Snapshot/Period ending 31 March 2016

Filed accounts at a glance

3-year history below.

£1,129
Cash
£167,361
Equity
201620152014
Cash£1,129£184£279
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number05085780
StatusLive but Receiver Manager on at least one charge
TypePrivate Limited Company
Incorporated26 March 2004
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full
Outstanding Charges13

Registered address

68 Grafton Way
London
W1T 5DS
United Kingdom
06People

Officers & significant control

Directors & officers (2)

MR SHANE SHAHIN DESAIDIRECTOR
DESAIDIRECTOR

Persons with significant control (3)

CHARTRIS LIMITED25-50% shares
MR SHANE DESAI75-100% shares
MR SHANE SHAHIN DESAI25-50% shares
07Corporate Group

Ownership chain & network

Network summary

🔼 1 parent 🔗 12 connected companies
Ownership chain
CHARTRIS LIMITED25-50% shares
DESAI PROPERTY INVESTMENT LIMITEDThis company
Other companies sharing the same PSC
EDITRANGE LIMITEDvia MR SHANE DESAI EXETER ROAD LIMITEDvia MR SHANE DESAI WENDLEBY LIMITEDvia MR SHANE DESAI DOUBLEBELL LIMITEDvia MR SHANE SHAHIN DESAI CANDOME LIMITEDvia MR SHANE SHAHIN DESAI BAYTREK LIMITEDvia MR SHANE DESAI 79 QUEENS GATE LIMITEDvia MR SHANE SHAHIN DESAI INDIECHIME LIMITEDvia MR SHANE DESAI ARTEMIS RESIDENTIAL LTDvia MR SHANE DESAI 14736783via MR SHANE SHAHIN DESAI VISIONBELL LIMITEDvia MR SHANE SHAHIN DESAI 08559582via MR SHANE DESAI
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

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Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score
73
Revenue Trend
Risk Signals
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