co
Corporate
Observer
Homepage
Data
Great Britain
Company
D.S.L. DEVELOPMENTS LIMITED

D.S.L. DEVELOPMENTS LIMITED

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

    • Overview

    Company NameD.S.L. DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05203335
    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 D.S.L. DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is D.S.L. DEVELOPMENTS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of D.S.L. DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 920 LIMITEDAug 11, 2004Aug 11, 2004

    What are the latest accounts for D.S.L. DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for D.S.L. DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for D.S.L. DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Termination of appointment of Lucinda Liss as a secretary on Jan 04, 2021

    		1 pagesTM02

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD02

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 10, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of D.S.L. DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISS, Daniel Simon
    Bracken Wood
    73 Barnet Road
    EN5 3JT Arkley
    Herts
    		Director
    Bracken Wood
    73 Barnet Road
    EN5 3JT Arkley
    Herts
    		EnglandBritishChartered Surveyor66602920003
    LISS, Lucinda
    Bracken Wood
    73 Barnet Road
    EN5 3JT Arkley
    Herts
    		Secretary
    Bracken Wood
    73 Barnet Road
    EN5 3JT Arkley
    Herts
    		BritishChartered Surveyor102877700002
    FISHER SECRETARIES LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		98626600001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		900021510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.S.L. DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Simon Liss
    Barnet Road
    EN5 3JT Barnet
    Bracken Wood
    England
    		May 25, 2016
    Barnet Road
    EN5 3JT Barnet
    Bracken Wood
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0