Based in London, Dephna Estates Ltd was registered on 02 July 1986. This company has 5 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SACHDEV, Dhirajlal Hargovind | N/A | 21 December 2007 | 1 |
| SACHDEV, Rajive Dhirjlal | 11 July 2005 | 21 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SACHDEV, Rajive | 16 April 2008 | - | 1 |
| SACHDEV, Nimesh Dhirajlal | 11 July 2005 | 21 December 2007 | 1 |
| SACHDEV, Saroj Dhirajlal | N/A | 16 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| MR01 - N/A | 04 September 2020 | |
| CH01 - Change of particulars for director | 03 February 2020 | |
| PSC04 - N/A | 03 February 2020 | |
| CS01 - N/A | 31 January 2020 | |
| CH01 - Change of particulars for director | 31 January 2020 | |
| CH03 - Change of particulars for secretary | 31 January 2020 | |
| PSC04 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR01 - N/A | 11 March 2019 | |
| MR04 - N/A | 06 March 2019 | |
| MR04 - N/A | 06 March 2019 | |
| CS01 - N/A | 07 January 2019 | |
| CH01 - Change of particulars for director | 14 November 2018 | |
| PSC04 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AD01 - Change of registered office address | 17 March 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| CERTNM - Change of name certificate | 12 April 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AD01 - Change of registered office address | 24 July 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AD01 - Change of registered office address | 04 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 02 August 2009 | |
| 225 - Change of Accounting Reference Date | 11 July 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363s - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 287 - Change in situation or address of Registered Office | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 22 April 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 10 February 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 287 - Change in situation or address of Registered Office | 04 November 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| 395 - Particulars of a mortgage or charge | 03 December 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| AA - Annual Accounts | 05 October 1992 | |
| 363b - Annual Return | 13 February 1992 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 287 - Change in situation or address of Registered Office | 18 March 1991 | |
| AA - Annual Accounts | 26 September 1990 | |
| 363 - Annual Return | 26 September 1990 | |
| 395 - Particulars of a mortgage or charge | 14 July 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AC05 - N/A | 31 October 1988 | |
| 287 - Change in situation or address of Registered Office | 23 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 August 1987 | |
| CERTINC - N/A | 02 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 August 2020 | Outstanding |
N/A |
| A registered charge | 05 March 2019 | Outstanding |
N/A |
| Charge over credit balances | 25 November 1993 | Fully Satisfied |
N/A |
| Charge over credit balance and combined special deposit and set off agreement | 12 July 1990 | Fully Satisfied |
N/A |
