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DESAI PROPERTY INVESTMENT LIMITED

Live but Receiver Manager on at least one charge ·05085780 ·Private Limited Company ·Est. 26 March 2004
£1,129
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3415 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for DESAI PROPERTY INVESTMENT LIMITED
  • 👤
    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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📊 Financial Snapshot — 31 March 2016

£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 →

🏢 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

👤 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

🏗️ Corporate Group & Network

🔼 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 →
Health Score
73
Revenue Trend
Risk Signals
🔒

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