D&G BLOCK MANAGEMENT LIMITED

Overview

Company Name	D&G BLOCK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06490644
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D&G BLOCK MANAGEMENT LIMITED?

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

Where is D&G BLOCK MANAGEMENT LIMITED located?

Registered Office Address	4th Floor, 192-198 Vauxhall Bridge Road SW1V 1DX London England
Undeliverable Registered Office Address	No

What are the latest accounts for D&G BLOCK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for D&G BLOCK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for D&G BLOCK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Sep 24, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Jul 17, 2025	Appointment of Petri Pellonmaa as a director on Jul 07, 2025	2 pages	AP01

Jul 17, 2025	Appointment of Ville Rantala as a director on Jul 07, 2025	2 pages	AP01

Jul 17, 2025	Termination of appointment of Rakesh Zaveri as a secretary on Jul 07, 2025	1 pages	TM02

Jul 17, 2025	Termination of appointment of Michael Edward Hodgson as a director on Jul 07, 2025	1 pages	TM01

Feb 05, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Nov 13, 2024	Satisfaction of charge 064906440001 in full	1 pages	MR04

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Oct 25, 2023	Appointment of Mr Rakesh Zaveri as a secretary on Oct 23, 2023	2 pages	AP03

Oct 25, 2023	Appointment of Mr Rakesh Zaveri as a director on Oct 23, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Rakesh Zaveri as a director on Sep 30, 2023	1 pages	TM01

Oct 02, 2023	Termination of appointment of Rakesh Zaveri as a secretary on Sep 30, 2023	1 pages	TM02

Feb 08, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Nov 11, 2021	Registration of charge 064906440001, created on Oct 29, 2021	13 pages	MR01

Feb 05, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of D&G BLOCK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARHAM, Patricia Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	Apr 01, 2015		Director	Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	United Kingdom	British	1960-12	199916630001
PELLONMAA, Petri Takomotie 1-3 00380 Helsinki 1-3 Finland	Jul 07, 2025		Director	Takomotie 1-3 00380 Helsinki 1-3 Finland	Finland	Finnish	1980-8	338119150001
RANTALA, Ville Takomotie 1-3 Helsinki 1-3 Finland	Jul 07, 2025		Director	Takomotie 1-3 Helsinki 1-3 Finland	Finland	Finnish	1971-6	338119020001
WATSON, Calum Stuart Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	May 01, 2013		Director	Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	United Kingdom	British	1975-8	178820160001
ZAVERI, Rakesh Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	Oct 23, 2023		Director	Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	England	British	1967-7	94429200001
AMOS, Michael Charles Gilbert 1 Harlands Grove BR6 7WB Orpington Kent	Feb 01, 2008	Dec 08, 2010	Secretary	1 Harlands Grove BR6 7WB Orpington Kent		British		9904110001
FORSTER, Garry James 67/68 Warwick Square London SW1V 2AR	Dec 08, 2010	Apr 25, 2016	Secretary	67/68 Warwick Square London SW1V 2AR				156228130001
ZAVERI, Rakesh Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	Oct 23, 2023	Jul 07, 2025	Secretary	Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England				315145910001
ZAVERI, Rakesh London Wall EC2M 5PP London 2 London Wall Buildings, Fifth Floor United Kingdom	Apr 25, 2016	Sep 30, 2023	Secretary	London Wall EC2M 5PP London 2 London Wall Buildings, Fifth Floor United Kingdom				208170280001
FRANKS, George William Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	May 01, 2013	Jul 14, 2017	Director	Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	England	British	1967-5	98241230004
FRENCH, James Haworth Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	May 01, 2013	Jan 19, 2017	Director	Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	United Kingdom	British	1965-6	105649240001
HODGSON, Michael Edward Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	May 01, 2013	Jul 07, 2025	Director	Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	England	British	1952-8	23331940002
TWIST, Antony 2 Orchard Avenue SS6 7SQ Rayleigh Essex	Feb 01, 2008	May 01, 2013	Director	2 Orchard Avenue SS6 7SQ Rayleigh Essex	England	British	1959-1	83148820001
ZAVERI, Rakesh Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	May 01, 2013	Sep 30, 2023	Director	Vauxhall Bridge Road SW1V 1DX London 4th Floor, 192-198 England	England	British	1967-7	94429200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D&G BLOCK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D&G Block Management Holdings Ltd

Dec 23, 2016

2 London Wall Buildings

EC2M 5PP London

Fifth Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	09903385

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.

Douglas & Gordon Limited

Apr 06, 2016

Warwick Square

SW1V 2AR London

67-68

England

Yes

Legal Form	Limited Liability
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	04385654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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