D L PROPERTIES (LONDON) LTD
Overview
| Company Name | D L PROPERTIES (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12227137 |
| 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 D L PROPERTIES (LONDON) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is D L PROPERTIES (LONDON) LTD located?
| Registered Office Address | Occ Estate, Building C 105 Eade Road N4 1TJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D L PROPERTIES (LONDON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for D L PROPERTIES (LONDON) LTD?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for D L PROPERTIES (LONDON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Taskin Ahmet Izzet on May 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Gerrard on May 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Peter Gerrard on May 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Shapes & Things Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Sound Out Loud Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Arctic Estates Dalston Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estate, Building C 105 Eade Road London N4 1TJ on Apr 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr Joseph Peter Gerrard on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Gerrard on Aug 08, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Peter Gerrard on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 122271370001, created on Jan 28, 2021 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Taskin Ahmet Izzet as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of D L PROPERTIES (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERRARD, Joseph Peter | Director | 105 Eade Road N4 1TJ London Occ Estate, Building C England | United Kingdom | British | 60279090008 | |||||
| GERRARD, Michael | Director | 105 Eade Road N4 1TJ London Occ Estate, Building C England | England | English | 72287940006 | |||||
| IZZET, Taskin Ahmet | Director | 105 Eade Road N4 1TJ London Occ Estate, Building C England | England | British | 214961710001 |
Who are the persons with significant control of D L PROPERTIES (LONDON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shapes & Things Limited | Sep 25, 2019 | 105 Eade Road N4 1TJ London Occ Estate, Building C England | No | ||||||||||
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Natures of Control
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| Sound Out Loud Limited | Sep 25, 2019 | 105 Eade Road N4 1TJ London Occ Estate, Building C England | No | ||||||||||
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Natures of Control
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| Arctic Estates Dalston Limited | Sep 25, 2019 | 105 Eade Road N4 1TJ London Occ Estate, Building C England | No | ||||||||||
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Natures of Control
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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