Precis Properties Limited in 27 Devonshire Terrace LONDON

Precis Properties Limited LONDON

Founded in 1997, Precis Properties, classified under reg no. 03359880 is an active company. Currently registered at Paddington Court Hotel W2 3DP, London the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since July 13, 1998 Precis Properties Limited is no longer carrying the name Precis (1531).

At present there are 3 directors in the the company, namely Satish M., Dhirendra B. and Clare G.. In addition one secretary - Satish M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Precis Properties Limited Address / Contact

Office Address	Paddington Court Hotel
Office Address2	27 Devonshire Terrace
Town	London
Post code	W2 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359880
Date of Incorporation	Fri, 25th Apr 1997
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Satish M.

Position: Director

Appointed: 21 November 2023

Dhirendra B.

Position: Director

Appointed: 21 November 2023

Clare G.

Position: Director

Appointed: 04 March 2017

Satish M.

Position: Secretary

Appointed: 16 August 2002

Dhirendra B.

Position: Director

Appointed: 01 June 2016

Resigned: 07 November 2016

Satish M.

Position: Director

Appointed: 01 June 2016

Resigned: 07 November 2016

Patricia M.

Position: Director

Appointed: 01 October 2012

Resigned: 08 December 2017

Dhirendra B.

Position: Director

Appointed: 23 May 2012

Resigned: 23 May 2012

Vattaparambil M.

Position: Director

Appointed: 23 May 2012

Resigned: 23 May 2012

Nurallah S.

Position: Director

Appointed: 08 November 2010

Resigned: 23 February 2011

Faizul L.

Position: Director

Appointed: 26 February 2010

Resigned: 08 April 2011

Nurallah S.

Position: Director

Appointed: 25 February 2010

Resigned: 26 October 2010

Faizul L.

Position: Director

Appointed: 24 February 2010

Resigned: 25 February 2010

Gordon M.

Position: Secretary

Appointed: 01 August 2001

Resigned: 16 August 2002

Ramesh A.

Position: Director

Appointed: 04 December 2000

Resigned: 30 June 2023

Shiraz L.

Position: Director

Appointed: 30 October 2000

Resigned: 28 March 2020

Munawar S.

Position: Director

Appointed: 30 October 2000

Resigned: 30 July 2002

Nurallah S.

Position: Secretary

Appointed: 30 October 2000

Resigned: 01 August 2001

Stuart M.

Position: Director

Appointed: 29 June 1999

Resigned: 29 August 2000

Nicholas C.

Position: Director

Appointed: 29 June 1999

Resigned: 21 December 2000

Jon F.

Position: Director

Appointed: 29 June 1999

Resigned: 21 December 2000

Peter P.

Position: Director

Appointed: 29 June 1999

Resigned: 21 December 2000

John G.

Position: Director

Appointed: 29 June 1999

Resigned: 29 August 2000

Paternoster Secretaries Limited

Position: Secretary

Appointed: 26 June 1999

Resigned: 22 December 2000

Neil M.

Position: Director

Appointed: 25 June 1998

Resigned: 18 October 2000

Ermitage Trustees Limited

Position: Director

Appointed: 25 June 1997

Resigned: 29 June 1999

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 10 June 1997

Resigned: 25 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1997

Resigned: 10 June 1997

John D.

Position: Director

Appointed: 25 April 1997

Resigned: 25 June 1997

Clare W.

Position: Director

Appointed: 25 April 1997

Resigned: 25 June 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Precis Investments Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Precis Investments Limited

27 Devonshire Terrace, London, W2 3DP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05648665
Notified on	11 August 2016
Nature of control:	75,01-100% shares

Company previous names

Precis (1531)	July 13, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	449 445	839 981	872 904
Current Assets	1 096 479	1 206 375	2 125 572
Debtors	633 145	352 084	1 237 170
Net Assets Liabilities	-12 488 841	-16 748 230
Other Debtors		247 776	804 825
Total Inventories	13 889	14 310

Other
Accrued Liabilities Deferred Income		184 779	277 453
Accumulated Depreciation Impairment Property Plant Equipment		5 719 333	5 875 813
Amounts Owed By Group Undertakings		51 846	300 080
Amounts Owed To Group Undertakings		14 976 361	14 582 861
Average Number Employees During Period	33	21	23
Creditors	13 585 591	17 954 876	18 111 979
Depreciation Rate Used For Property Plant Equipment		15
Future Minimum Lease Payments Under Non-cancellable Operating Leases		14 415 077	10 836 926
Increase From Depreciation Charge For Year Property Plant Equipment			189 553
Investments Fixed Assets	271	271	271
Investments In Group Undertakings Participating Interests		271	271
Net Current Assets Liabilities	-12 489 112	-16 748 501	-15 986 407
Other Creditors		1 788 692	2 021 906
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			33 073
Other Disposals Property Plant Equipment			33 073
Other Taxation Social Security Payable		36 444	41 585
Prepayments Accrued Income		35 653	111 152
Property Plant Equipment Gross Cost		5 719 333	5 875 813
Total Additions Including From Business Combinations Property Plant Equipment			189 553
Total Assets Less Current Liabilities		-16 748 230	-15 986 136
Trade Creditors Trade Payables		968 600	1 188 174
Trade Debtors Trade Receivables		16 809	21 113

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 19, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 12, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to August 11, 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, February 2009	accounts	Free Download (4 pages)
363s	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, March 2008	accounts	Free Download (4 pages)
363s	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return
363s	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, October 2006	accounts	Free Download (13 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Annual return made up to April 28, 2003 filed on: 28th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 28, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to April 28, 2003 filed on: 28th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 28, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (12 pages)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 24, 2002 (Registered office changed on 24/05/02)	annual return
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 26, 2002 filed on: 26th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2002 filed on: 26th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/04/02	annual return
AA	Full accounts data made up to March 31, 2001 filed on: 24th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 24th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 22, 2000 (Registered office changed on 22/05/00)	annual return
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 22, 2000 (Registered office changed on 22/05/00)	annual return
363b	Annual return made up to March 22, 2000 with full list of members filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363b	Annual return made up to March 22, 2000 with full list of members filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 10th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 10th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 12th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 12th, October 1999	accounts	Free Download (11 pages)
363b	Annual return made up to May 11, 1998 with full list of members filed on: 11th, May 1998	annual return	Free Download (5 pages)
363b	Annual return made up to May 11, 1998 with full list of members filed on: 11th, May 1998	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 4th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 4th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 18th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 18th, July 1997	accounts	Free Download (1 page)

Precis Properties Limited LONDON

Precis Properties Limited Address / Contact

Company Information / Profile

Company staff

Satish M.

Dhirendra B.

Clare G.

Satish M.

Dhirendra B.

Satish M.

Patricia M.

Dhirendra B.

Vattaparambil M.

Nurallah S.

Faizul L.

Nurallah S.

Faizul L.

Gordon M.

Ramesh A.

Shiraz L.

Munawar S.

Nurallah S.

Stuart M.

Nicholas C.

Jon F.

Peter P.

John G.

Paternoster Secretaries Limited

Neil M.

Ermitage Trustees Limited

Office Organization & Services Limited

Swift Incorporations Limited

John D.

Clare W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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