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DFS PROPERTIES LIMITED

DFS PROPERTIES LIMITED

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

    • Overview

    Company NameDFS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06785089
    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 DFS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DFS PROPERTIES LIMITED located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DFS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINTERSTAR PROPERTIES LTDJan 07, 2009Jan 07, 2009

    What are the latest accounts for DFS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2026
    Next Accounts Due OnOct 29, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for DFS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jack Silver as a secretary on Nov 08, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 214 Stamford Hill London N16 6RA to C/O 32 Castlewood Road London N16 6DW on Jan 07, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Jan 30, 2018 to Jan 29, 2018

    		1 pagesAA01

    Group of companies' accounts made up to Jan 31, 2017

    		22 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jan 31, 2016

    		21 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of DFS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Jacob Meir
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		EnglandBritish48672490001
    FRANKEL, Jack
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		EnglandBritish95971000004
    SILVER, Jack
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Secretary
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		British130550140001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Hill
    N16 6RA London
    214
    England
    		Apr 06, 2016
    Stamford Hill
    N16 6RA London
    214
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06863716
    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.
    Midwest Holding Ag
    Hirsernstrasse
    6052 Hergiswil Nw
    1
    Switzerland
    		Apr 06, 2016
    Hirsernstrasse
    6052 Hergiswil Nw
    1
    Switzerland
    		No
    Legal FormJoint-Stock Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredCanton Of Nidwalden
    Registration NumberCh-150.3.002.887-6
    Search in Swiss Registry (Zefix)Midwest Holding Ag
    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.
    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