DEEKAY INVESTMENTS LIMITED - STANMORE


Company Profile Company Filings

Overview

DEEKAY INVESTMENTS LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
DEEKAY INVESTMENTS LIMITED was incorporated 52 years ago on 27/06/1972 and has the registered number: 01059629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

DEEKAY INVESTMENTS LIMITED - STANMORE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

DEEKAY HOUSE
STANMORE
HA7 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEEL SHAH Nov 1974 British Director 2007-09-20 CURRENT
MRS BINDI HOLDING Nov 1956 British Director CURRENT
NIRMALA KHIMCAND CHANDARIA Sep 1937 British Director CURRENT
MR NEEL SHAH Nov 1974 British Secretary 2008-01-04 CURRENT
AMAR CHANDARIA Feb 1979 British Director 2007-09-20 UNTIL 2010-01-11 RESIGNED
MR BIPIN SHAH British Secretary RESIGNED
MRS BINDI HOLDING Nov 1956 British Secretary 2000-10-12 UNTIL 2008-01-04 RESIGNED
MR KHIMCHAND HANSRAJ CHANDARIA Jul 1935 British Director RESIGNED
CLIFFORD MICHAEL HOLDING Jan 1956 British Director 1996-03-01 UNTIL 2006-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Khimu Holdings Limited 2022-01-13 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paru Limited 2016-04-06 - 2022-01-13 Edgware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND HOUSE SCHOOL EDGWARE Active FULL 85200 - Primary education
DEEKAY PROPERTY LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B.A.D. PROPERTIES LIMITED ISLEWORTH Active MICRO ENTITY 68100 - Buying and selling of own real estate
M P FINANCIAL LTD STANMORE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLUE FOUR ASSOCIATES LTD STANMORE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
DEEKAY HOLDINGS (UK) LIMITED STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KMCG PROPERTIES LIMITED EDGWARE Dissolved... DORMANT 68100 - Buying and selling of own real estate
YELL ESTATES LTD STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TITLI LTD STANMORE ENGLAND Active MICRO ENTITY 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
KIMBERLEY CAPITAL ONE LTD EDGWARE, MIDD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KIMBERLEY CAPITAL TWO LTD EDGWARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
KIMBERLEY CAPITAL THREE LTD EDGWARE UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.
CLOUD POSSIBILITIES LIMITED WATFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
KIMBERLEY BOURNEMOUTH LIMITED EDGWARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
KIMBERLEY PEER VENTURES ONE LTD STANMORE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KIMBERLEY RICKMANSWORTH LIMITED EDGWARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
KIMBERLEY CAPITAL LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
KIMBERLEY ABERDEEN LIMITED EDGWARE UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
DEEKAY MANAGEMENT LLP STANMORE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Deekay Investments Limited Filleted accounts for Companies House (small and micro) 2023-12-09 30-06-2023
Deekay Investments Limited Filleted accounts for Companies House (small and micro) 2022-11-24 30-06-2022
Deekay Investments Limited Filleted accounts for Companies House (small and micro) 2021-10-28 30-06-2021 £200,137 equity
Deekay Investments Limited Filleted accounts for Companies House (small and micro) 2021-02-11 30-06-2020 £1,023,780 Cash £235,502 equity
Deekay Investments Limited Filleted accounts for Companies House (small and micro) 2020-03-31 30-06-2019 £1,135,948 Cash £8,552,201 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M P FINANCIAL LTD STANMORE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NETHERLAND INVESTMENT LTD STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KINNARI INVESTMENTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KHIMU LIMITED STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BINDI INVESTMENTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MRK PHRONESIS LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
PKD BUSINESS CONSULTING LTD STANMORE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MOUNT 21 LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SWEET ESTATES LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BIOVEGAN LLP STANMORE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied