DVS GROUND RENT LIMITED
Overview
| Company Name | DVS GROUND RENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11042889 |
| 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 DVS GROUND RENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DVS GROUND RENT LIMITED located?
| Registered Office Address | Dvs House 4 Spring Villa Road HA8 7EB Edgware United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DVS GROUND RENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for DVS GROUND RENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for DVS GROUND RENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 30, 2024 | 8 pages | AA | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 110428890003, created on Mar 07, 2023 | 48 pages | MR01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cessation of Priyan Dhirajlal Shah as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Prag Shah as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Julan Shah as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Selby Capital Holdings Limited as a person with significant control on May 19, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||
Termination of appointment of Priyan Dhirajlal Shah as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Joseph David Selby as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||||||||||
Registration of charge 110428890001, created on Aug 14, 2020 | 9 pages | MR01 | ||||||||||||||||||||||
Registration of charge 110428890002, created on Aug 14, 2020 | 10 pages | MR01 | ||||||||||||||||||||||
Who are the officers of DVS GROUND RENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Joseph David | Director | 11-15 William Road NW1 3ER London Acre House England | United Kingdom | British | Director | 151547400002 | ||||
| SHAH, Julan | Director | 4 Spring Villa Road HA8 7EB Edgware Dvs House United Kingdom | United Kingdom | British | Director | 239678520001 | ||||
| SHAH, Priyan Dhirajlal | Director | 4 Spring Villa Road HA8 7EB Edgware Dvs House United Kingdom | England | British | Director | 126333960003 |
Who are the persons with significant control of DVS GROUND RENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selby Capital Holdings Limited | May 19, 2021 | 11-15 William Road NW1 3ER London Acre House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Priyan Dhirajlal Shah | Nov 01, 2017 | 4 Spring Villa Road HA8 7EB Edgware Dvs House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julan Shah | Nov 01, 2017 | 4 Spring Villa Road HA8 7EB Edgware Dvs House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Prag Shah | Nov 01, 2017 | 4 Spring Villa Road HA8 7EB Edgware Dvs House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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