This company is commonly known as Dephna Estates Limited. The company was founded 37 years ago and was given the registration number 02033302. The firm's registered office is in LONDON. You can find them at 2 Portal Way, Gypsy Corner, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | DEPHNA ESTATES LIMITED |
|---|---|---|
| Company Number | : | 02033302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Portal Way, Gypsy Corner, London, W3 6RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Portal Way, Gypsy Corner, London, W3 6RT | Secretary | 16 April 2008 | Active |
| 2, Portal Way, Gypsy Corner, London, W3 6RT | Director | 11 July 2005 | Active |
| 6 Primrose Court, Prince Albert Road, London, NW8 7LD | Secretary | 11 July 2005 | Active |
| 18 Oakleigh Park South, London, N20 9JU | Secretary | - | Active |
| 18 Oakleigh Park South, London, N20 9JU | Director | - | Active |
| 18a Oakleigh Park South, London, N20 9JU | Director | 11 July 2005 | Active |
| Mr Nimesh Dhirajlal Sachdev | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Portal Way, London, England, W3 6RT |
| Nature of control | : |
|
| Mr Rajive Dhirajlal Sachdev | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Address | : | 2, Portal Way, London, W3 6RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Officers | Change person secretary company with change date. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Officers | Change person secretary company with change date. | Download |
| 2020-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Change person director company with change date. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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