Introduction
Watch Company
D
DESFORD ESTATES LIMITED
DESFORD ESTATES LIMITED is an active company incorporated on 6 September 2018 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DESFORD ESTATES LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11555021
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Sharman House The Oval 57 New Walk Leicester, LE1 7EA,
Previous Addresses
, C/O Crown Crest Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom
From: 6 September 2018To: 14 March 2022
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Capital Update
Dec 18
Capital Statement Capital Company With D...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TAYUB, Shehzad Aziz
ActiveThe Oval, LeicesterLE1 7EA
Born September 1985
Director
Appointed 20 Jul 2020
TAYUB, Shehzad Aziz
The Oval, LeicesterLE1 7EA
Born September 1985
Director
20 Jul 2020
Active
PATEL, Hemant
ResignedDesford Road, LeicesterLE9 2BJ
Secretary
Appointed 06 Sept 2018
Resigned 20 Jul 2020
PATEL, Hemant
Desford Road, LeicesterLE9 2BJ
Secretary
06 Sept 2018
Resigned 20 Jul 2020
Resigned
PATEL, Hemant
ResignedDesford Road, LeicesterLE9 2BJ
Born May 1961
Director
Appointed 06 Sept 2018
Resigned 20 Jul 2020
PATEL, Hemant
Desford Road, LeicesterLE9 2BJ
Born May 1961
Director
06 Sept 2018
Resigned 20 Jul 2020
Resigned
TAYUB, Abdul Aziz
ResignedDesford Road, LeicesterLE9 2BJ
Born October 1955
Director
Appointed 06 Sept 2018
Resigned 01 Mar 2022
TAYUB, Abdul Aziz
Desford Road, LeicesterLE9 2BJ
Born October 1955
Director
06 Sept 2018
Resigned 01 Mar 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abdul Aziz Tayub
ActiveThe Oval, LeicesterLE1 7EA
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 01 Jun 2020
Mr Abdul Aziz Tayub
The Oval, LeicesterLE1 7EA
Born October 1955
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
01 Jun 2020
Active
Mrs Zahida Aziz Tayub
ActiveThe Oval, LeicesterLE1 7EA
Born July 1957
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2020
Mrs Zahida Aziz Tayub
The Oval, LeicesterLE1 7EA
Born July 1957
Ownership of shares 50 to 75 percent
01 Jun 2020
Active
Mr Abdul Aziz Tayub
CeasedDesford Road, LeicesterLE9 2BJ
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 01 Jun 2020
Mr Abdul Aziz Tayub
Desford Road, LeicesterLE9 2BJ
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2018
Ceased 01 Jun 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2025
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2020
17 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2018