Introduction
Watch Company
D
DEVI (LONDON) PROPERTIES LIMITED
DEVI (LONDON) PROPERTIES LIMITED is an active company incorporated on 10 September 2019 with the registered office located in Loughton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DEVI (LONDON) PROPERTIES LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12199055
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
9 Spareleaze Hill Loughton, IG10 1BS,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Devyanidevi
ActiveSpareleaze Hill, LoughtonIG10 1BS
Born March 1953
Director
Appointed 16 Dec 2019
PATEL, Devyanidevi
Spareleaze Hill, LoughtonIG10 1BS
Born March 1953
Director
16 Dec 2019
Active
PATEL, Jayanti
ActiveSpareleaze Hill, LoughtonIG10 1BS
Born October 1949
Director
Appointed 22 Mar 2024
PATEL, Jayanti
Spareleaze Hill, LoughtonIG10 1BS
Born October 1949
Director
22 Mar 2024
Active
PATEL, Kartik Jayanti
ResignedSpareleaze Hill, LoughtonIG10 1BS
Born August 1984
Director
Appointed 10 Sept 2019
Resigned 11 Nov 2019
PATEL, Kartik Jayanti
Spareleaze Hill, LoughtonIG10 1BS
Born August 1984
Director
10 Sept 2019
Resigned 11 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Spareleaze Hill, EssexIG10 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Abbey Total Care Group Limited
Spareleaze Hill, EssexIG10 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Mrs Devyanidevi Patel
CeasedSpareleaze Hill, LoughtonIG10 1BS
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2019
Ceased 22 Mar 2024
Mrs Devyanidevi Patel
Spareleaze Hill, LoughtonIG10 1BS
Born March 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2019
Ceased 22 Mar 2024
Ceased
Mr Kartik Jayanti Patel
CeasedSpareleaze Hill, LoughtonIG10 1BS
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Ceased 16 Dec 2019
Mr Kartik Jayanti Patel
Spareleaze Hill, LoughtonIG10 1BS
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2019
Ceased 16 Dec 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
30 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2019
18 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2019