DARUMIAN PROPERTIES LIMITED
Overview
| Company Name | DARUMIAN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09129356 |
| 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 DARUMIAN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DARUMIAN PROPERTIES LIMITED located?
| Registered Office Address | 2a Brodia Road N16 0ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARUMIAN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWSUB LIMITED | Jul 14, 2014 | Jul 14, 2014 |
What are the latest accounts for DARUMIAN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DARUMIAN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for DARUMIAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lady Anne Samuels as a director on Jun 21, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Director's details changed for Mr David John Sloane on Jul 12, 2024 | 2 pages | CH01 | ||
Change of details for La Samuels Ltd as a person with significant control on Jul 22, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 2a Brodia Road London N16 0ES on Jul 22, 2024 | 1 pages | AD01 | ||
Appointment of Michael Peter Samuels as a secretary on Jul 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of the Business Setup Ltd as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Cessation of Anne Samuels as a person with significant control on Aug 29, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Appointment of Mr Michael Peter Samuels as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr David John Sloane as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on Aug 08, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Lady Anne Samuels as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Registered office address changed from 36-38 Westbourne Grove London W2 5SH to 36-38 Westbourne Grove Newton Road London W2 5SH on Aug 01, 2019 | 1 pages | AD01 | ||
Who are the officers of DARUMIAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMUELS, Michael Peter | Secretary | Brodia Road N16 0ES London 2a United Kingdom | 325361650001 | |||||||||||
| SAMUELS, Michael Peter | Director | Brodia Road N16 0ES London 2a England | England | British | 298665610001 | |||||||||
| SLOANE, David John | Director | Brodia Road N16 0ES London 2a England | England | British | 51027900013 | |||||||||
| THE BUSINESS SETUP LTD | Secretary | Westbourne Grove Newton Road W2 5SH London 36-38 England |
| 3932210007 | ||||||||||
| SAMUELS, Lady Anne | Director | Brodia Road N16 0ES London 2a England | United Kingdom | British | 17901530001 |
Who are the persons with significant control of DARUMIAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lady Anne Samuels | Apr 06, 2016 | Westbourne Grove Newton Road W2 5SH London 36-38 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| La Samuels Ltd | Apr 06, 2016 | Brodia Road N16 0ES London 2a England | No | ||||
| |||||||
Natures of 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