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Day Lewis Properties Limited

10509005

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Peterwood Way, Croydon, CR0 4UQ
Incorporated 02/12/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jayanti Chimanbhai Patel

director · Since 02/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Kirit Chimanbhai Tulsibhai Patel

director · Since 02/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Ms Rupa Patel

director · Since 09/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Jayanti Chimanbhai Patel

director · Since 02/12/2016

British · United Kingdom · Age 41

Kirit Chimanbhai Tulsibhai Patel

director · Since 02/12/2016

British · United Kingdom · Age 46

Rupa Patel

director · Since 09/05/2022

British · England · Age 44

Former

Heena Patel

director · Resigned 30/09/2024

Persons with Significant Control

Day Lewis Plc

75–100% shares
75–100% votes

2, Peterwood Way, Croydon, CR0 4UQ

Reg: 01202866 · Companies House · Public Limited Company

Notified 02/12/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/08/2025Registered 15/08/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 02/11/2022Registered 03/11/2022Satisfied 20/08/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/04/2022Registered 28/04/2022Satisfied 20/08/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 04/09/2020Registered 08/09/2020Satisfied 20/08/2025
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 08/11/2019Registered 13/11/2019Satisfied 20/08/2025
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 28/06/2019Registered 01/07/2019Satisfied 20/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 09/02/2018Registered 13/02/2018Satisfied 20/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/09/2017Registered 03/10/2017Satisfied 20/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/02/2017Registered 02/03/2017Satisfied 20/08/2025

Change History

officer appointedPATEL, Jayanti Chimanbhai
2026-07-25
officer appointedPATEL, Kirit Chimanbhai Tulsibhai
2026-07-25
officer appointedPATEL, Rupa
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Peterwood Way
2026-07-25

2 PETERWOOD WAY

post townCroydon
2026-07-25

CROYDON