PRECIS PROPERTIES LIMITED

Overview

Company Name	PRECIS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03359880
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRECIS PROPERTIES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PRECIS PROPERTIES LIMITED located?

Registered Office Address	3 Queens Gardens W2 3BA London England
Undeliverable Registered Office Address	No

What were the previous names of PRECIS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1531) LIMITED	Apr 25, 1997	Apr 25, 1997

What are the latest accounts for PRECIS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRECIS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for PRECIS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Registered office address changed from Paddington Court Hotel 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on Apr 05, 2024	1 pages	AD01

Nov 28, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Nov 22, 2023	Appointment of Mr Satish Vattaparambil Menon as a director on Nov 21, 2023	2 pages	AP01

Nov 22, 2023	Appointment of Mr Dhirendra Bakhai as a director on Nov 21, 2023	2 pages	AP01

Sep 05, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Secretary's details changed for Mr Satish Menon on Jul 07, 2023	1 pages	CH03

Jun 30, 2023	Termination of appointment of Ramesh Arora as a director on Jun 30, 2023	1 pages	TM01

Jun 08, 2023	Director's details changed for Mr Ramesh Arora on May 26, 2023	2 pages	CH01

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Sep 29, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Shiraz Lal Ji as a director on Mar 28, 2020	1 pages	TM01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Dec 11, 2017	Termination of appointment of Patricia Doreen Mcpoland as a director on Dec 08, 2017	1 pages	TM01

Sep 04, 2017	Confirmation statement made on Aug 11, 2017 with no updates	3 pages	CS01

Mar 17, 2017	Appointment of Ms Clare Lucy Glass as a director on Mar 04, 2017	2 pages	AP01

View All Filings

Who are the officers of PRECIS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENON, Satish Aston Avenue HA3 0DB Harrow 4 England	Aug 16, 2002		Secretary	Aston Avenue HA3 0DB Harrow 4 England		British		Corporate Accountant	83863740002
BAKHAI, Dhirendra Devonshire Terrace W2 3DP London 27 England	Nov 21, 2023		Director	Devonshire Terrace W2 3DP London 27 England	England	British	1965-10	Director	169371260001
GLASS, Clare Lucy Queens Gardens W2 3BA London 3 England	Mar 04, 2017		Director	Queens Gardens W2 3BA London 3 England	Northern Ireland	British	1974-10	Director	161331110014
MENON, Satish Vattaparambil Devonshire Terrace W2 3DP London 27 England	Nov 21, 2023		Director	Devonshire Terrace W2 3DP London 27 England	England	British	1960-4	Director	169115050001
MAK, Gordon 62 Broadwalk Court 79 Palace Gardens Terrace W8 4EG London	Aug 01, 2001	Aug 16, 2002	Secretary	62 Broadwalk Court 79 Palace Gardens Terrace W8 4EG London		British		Financial Controller	93073430001
SOMANI, Nurallah Jalaldin 7 Hill Court 80 Shoot Up Hill NW2 3XJ London	Oct 30, 2000	Aug 01, 2001	Secretary	7 Hill Court 80 Shoot Up Hill NW2 3XJ London		British		Accountant	64009760002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 10, 1997	Jun 25, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
PATERNOSTER SECRETARIES LIMITED 55 Basinghall Street EC2V 5HD London	Jun 26, 1999	Dec 22, 2000	Secretary	55 Basinghall Street EC2V 5HD London					76827740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 25, 1997	Jun 10, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARORA, Ramesh Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Dec 04, 2000	Jun 30, 2023	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	England	British	1952-3	Hotelier	48855600060
BAKHAI, Dhirendra Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Jun 01, 2016	Nov 07, 2016	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	England	British	1965-10	Director	169371260001
BAKHAI, Dhirendra Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	May 23, 2012	May 23, 2012	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	England	British	1965-10	Director	169371260001
CAWLEY, Nicholas Blair Field House Longfields La Route Du Petit Clos, St. Helier JE2 3FX Jersey Channel Islands	Jun 29, 1999	Dec 21, 2000	Director	Field House Longfields La Route Du Petit Clos, St. Helier JE2 3FX Jersey Channel Islands	United Kingdom	British	1967-10	Chartered Accountant	72099990002
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Apr 25, 1997	Jun 25, 1997	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	Solicitor	29438580001
FRITH, Jon Paul Hunters Moon La Rue Ville Es Gazeaux, St Lawrence JE3 1HU Jersey Channel Islands	Jun 29, 1999	Dec 21, 2000	Director	Hunters Moon La Rue Ville Es Gazeaux, St Lawrence JE3 1HU Jersey Channel Islands	Jersey	British	1949-8	Chartered Accountant	65094000001
GOUGH, John William Henry Vinchlez Cottage La Rue Du Nord, St. Ouen JE3 2BL Jersey Channel Islands	Jun 29, 1999	Aug 29, 2000	Director	Vinchlez Cottage La Rue Du Nord, St. Ouen JE3 2BL Jersey Channel Islands		British	1944-2	Chartered Accountant	64135040001
LAL JI, Shiraz 23 Upper Grosvenor Street W1K 7PF London	Oct 30, 2000	Mar 28, 2020	Director	23 Upper Grosvenor Street W1K 7PF London	United Kingdom	British	1945-2	Director	73174140001
LALJI, Faizul Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Feb 26, 2010	Apr 08, 2011	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	United Kingdom	Canadian	1975-6	Director	148746400001
LALJI, Faizul Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Feb 24, 2010	Feb 25, 2010	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	United Kingdom	Canadian	1945-6	Director	150106590001
MCPOLAND, Patricia Doreen Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Oct 01, 2012	Dec 08, 2017	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	United Kingdom	British	1937-10	Director	172705130001
MENON, Satish Vattaparambil Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Jun 01, 2016	Nov 07, 2016	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	England	British	1960-4	Director	169115050001
MENON, Vattaparambil Satish Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	May 23, 2012	May 23, 2012	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	England	British	1960-4	Director	168234540001
MILTON, Neil Douglas Littlemead Albourne Road BN6 9ES Hurstpierpoint West Sussex	Jun 25, 1998	Oct 18, 2000	Director	Littlemead Albourne Road BN6 9ES Hurstpierpoint West Sussex	United Kingdom	British	1956-7	Director	149369870001
MOTTERSHAW, Stuart Roger La Vielle Guillcaumerie Rue De La Guillcaumerie St Saviour JE2 7HQ Jersey	Jun 29, 1999	Aug 29, 2000	Director	La Vielle Guillcaumerie Rue De La Guillcaumerie St Saviour JE2 7HQ Jersey		British	1944-5	Chartered Accountant	57828010002
PEXTON, Peter Leslie Century Villa La Rue Du Carrefour JE3 5JH Trinity Jersey Channel Islands	Jun 29, 1999	Dec 21, 2000	Director	Century Villa La Rue Du Carrefour JE3 5JH Trinity Jersey Channel Islands		British	1950-2	Chartered Accountant	63665490001
SHAKIR, Munawar 14 Havers Avenue KT12 4NB Hersham Surrey	Oct 30, 2000	Jul 30, 2002	Director	14 Havers Avenue KT12 4NB Hersham Surrey		British	1949-8	Hotelier	73174150001
SOMANI, Nurallah Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Nov 08, 2010	Feb 23, 2011	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	United Kingdom	British	1951-1	Group Controller	155504590001
SOMANI, Nurallah Staines Road West TW16 7BF Sunbury-On-Thames Flat 5 Prince Albert Court Middlesex	Feb 25, 2010	Oct 26, 2010	Director	Staines Road West TW16 7BF Sunbury-On-Thames Flat 5 Prince Albert Court Middlesex	United Kingdom	British	1951-1	Group Controller	155504590001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Apr 25, 1997	Jun 25, 1997	Director	75 Ifield Road SW10 9AU London		British	1965-5	Solicitor	47611200001
ERMITAGE TRUSTEES LIMITED PO BOX 79 50 Kensington Place St Helier JE4 8PS Jersey	Jun 25, 1997	Jun 29, 1999	Director	PO BOX 79 50 Kensington Place St Helier JE4 8PS Jersey					53873870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECIS PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Precis Investments Limited

Aug 11, 2016

Devonshire Terrace

W2 3DP London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05648665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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