DKJ PROPERTIES LIMITED

DKJ PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDKJ PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03214197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DKJ PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DKJ PROPERTIES LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DKJ PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for DKJ PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Lawrence Joseph Susser on May 26, 2024

    1 pagesCH03

    Director's details changed for Mrs Judith Susser on May 26, 2024

    2 pagesCH01

    Director's details changed for Katherine Susser on May 26, 2024

    2 pagesCH01

    Director's details changed for Mr Daniel Susser on May 26, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 26, 2021 with updates

    5 pagesCS01

    Change of details for Mr Lawrence Joseph Susser as a person with significant control on Sep 29, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on May 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    4 pagesCS01

    Who are the officers of DKJ PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUSSER, Lawrence Joseph
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Secretary
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    British152365590001
    SUSSER, Daniel
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    EnglandBritishStudent131030900002
    SUSSER, Judith
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    United KingdomBritishResearch Nurse48450340004
    SUSSER, Katherine
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    EnglandBritishStudent127441710003
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Susser
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lawrence Joseph Susser
    2 Dollis Park
    N3 1HF London
    2nd Floor Winston House
    England
    Apr 06, 2016
    2 Dollis Park
    N3 1HF London
    2nd Floor Winston House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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.
    • license: CC0