DSBL HMO PORTFOLIO LIMITED
Overview
| Company Name | DSBL HMO PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12677683 |
| 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 DSBL HMO PORTFOLIO LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DSBL HMO PORTFOLIO LIMITED located?
| Registered Office Address | 14 Berkeley Street Mayfair W1J 8DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSBL HMO PORTFOLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DSBL HMO PORTFOLIO LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for DSBL HMO PORTFOLIO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Samuel David Rabina as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Geva Dagan on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Eitan Nathan Eldar on Aug 28, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 126776830003, created on Aug 29, 2025 | 31 pages | MR01 | ||||||||||||||
Registration of charge 126776830004, created on Aug 29, 2025 | 15 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Eitan Nathan Eldar on Oct 31, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Geva Dagan on Aug 27, 2021 | 2 pages | CH01 | ||||||||||||||
Registration of charge 126776830002, created on Aug 06, 2021 | 33 pages | MR01 | ||||||||||||||
Registration of charge 126776830001, created on Aug 06, 2021 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Samuel David Rabina as a director on Dec 23, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DSBL HMO PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNEA, Dan | Director | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | Israel | Israeli | 258581960001 | |||||
| DAGAN, Geva | Director | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | United Kingdom | German | 249881430004 | |||||
| ELDAR, Eitan Nathan | Director | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | Israel | Polish | 193141860015 | |||||
| ROSENFELD, Alon Jacob | Director | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | Spain | German | 274289110001 | |||||
| RABINA, Samuel David | Director | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | Israel | Israeli | 278124140001 |
Who are the persons with significant control of DSBL HMO PORTFOLIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geva Dagan | Jun 17, 2020 | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DSBL HMO PORTFOLIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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