DLA & G PROPERTIES LIMITED
Overview
| Company Name | DLA & G PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06021389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLA & G PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DLA & G PROPERTIES LIMITED located?
| Registered Office Address | Unit 3, Office A 6-7 St. Mary At Hill EC3R 8EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DLA & G PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DLA & G PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for DLA & G PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Myra Canada Barcelona as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE United Kingdom to Unit 3, Office a 6-7 st. Mary at Hill London EC3R 8EE on Oct 14, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL to Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on Mar 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of Emily-Rose Stephanie Mabley as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Daniela Vitello as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Notification of Daniela Vitello as a person with significant control on Nov 15, 2018 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of DLA & G PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCELONA, Myra Canada | Director | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A England | England | British | 256137590001 | |||||||||
| VITELLO, Daniela | Director | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A England | Switzerland | Italian | 252692210001 | |||||||||
| PIONEER SECRETARIAL SERVICES LIMITED | Secretary | Springfield Road CM2 6JL Chelmsford 85 England |
| 168900140001 | ||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5-6 The Shrubberies South Woodford E18 1BG London | 105237760002 | |||||||||||
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| BATTAGLIA, Antonella Moujahed | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 | Switzerland | Swiss | 117353060001 | |||||||||
| MABLEY, Emily-Rose Stephanie | Director | Meadbrook Gardens Chandler's Ford SO53 2QE Eastleigh 12 Meadbrook Gardens Hampshire England | England | British | 198973080001 | |||||||||
| MOCANU, Andreea Ecaterina | Director | Clifford Road E17 4JE London 13 United Kingdom | United Kingdom | British | 121272240001 | |||||||||
| REILLY, Susan Tanya Lisette | Director | Priory Road RM3 9AP Romford 62 United Kingdom | England | British | 104777420002 | |||||||||
| MA DIRECTORS LIMITED | Director | The Shrubberies George Lane E18 1BG London 3 England |
| 72651220003 |
Who are the persons with significant control of DLA & G PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Daniela Vitello | Nov 15, 2018 | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DLA & G PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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