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DMS ESTATES (ONE) LIMITED

DMS ESTATES (ONE) LIMITED

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

    • Overview

    Company NameDMS ESTATES (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07631463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DMS ESTATES (ONE) LIMITED?

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

    Where is DMS ESTATES (ONE) LIMITED located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DMS ESTATES (ONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMS ESTATES LIMITEDMay 12, 2011May 12, 2011

    What are the latest accounts for DMS ESTATES (ONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DMS ESTATES (ONE) LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for DMS ESTATES (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01

    Cessation of David Schreiber as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Cessation of Maurice Perera as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Cessation of Adrian Olivero as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Cessation of Subash Malkani as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Cessation of James David Hassan as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Cessation of David Dennis Cuby as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Cessation of William Cid De La Paz as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Notification of Midos Ms Limited as a person with significant control on Mar 05, 2019

    		2 pagesPSC02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)
    View All Filings

    Who are the officers of DMS ESTATES (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rivky
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Secretary
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		159990830001
    SCHREIBER, David
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		EnglandBritish75594970001
    SCHREIBER, Jacob
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		EnglandBritish67574090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMS ESTATES (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Hill
    N16 5LG London
    147
    England
    		Mar 05, 2019
    Stamford Hill
    N16 5LG London
    147
    England
    		No
    Legal FormPrivate Limited Compnay
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09127870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Maurice Perera
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Schreiber
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		Apr 06, 2016
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Dennis Cuby
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Cid De La Paz
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Subash Malkani
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James David Hassan
    50 Town Range
    Gibraltar
    Hassan
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Gibraltar
    Hassan
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adrian Olivero
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DMS ESTATES (ONE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jemma Kathleen Mcandrew
    22 Hanover Square
    W1S 1JA London
    		receiver manager
    22 Hanover Square
    W1S 1JA London
    Richard James Stanley
    22 Hanover Square
    W1S 1JA London
    		receiver manager
    22 Hanover Square
    W1S 1JA London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Granville Firmin
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    Stephen John Absolom
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		receiver manager
    15 Canada Square
    Canary Wharf
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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