DS LUXURY HOMES LTD

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

    Company NameDS LUXURY HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13607368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DS LUXURY HOMES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DS LUXURY HOMES LTD located?

    Registered Office Address
    104 Tachbrook Road
    TW14 9NX Feltham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DS LUXURY HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DS LUXURY HOMES LTD?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for DS LUXURY HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 136073680001 in full

    1 pagesMR04

    Registration of charge 136073680002, created on Nov 18, 2024

    6 pagesMR01

    Confirmation statement made on Sep 22, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Registration of charge 136073680001, created on Nov 18, 2022

    6 pagesMR01

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Sep 16, 2021 with updates

    4 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2021

    Statement of capital on Sep 07, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of DS LUXURY HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHINGRA, Raman Deep
    Long Lane
    TW19 7AL Staines-Upon-Thames
    113
    Middlesex
    United Kingdom
    Director
    Long Lane
    TW19 7AL Staines-Upon-Thames
    113
    Middlesex
    United Kingdom
    United KingdomBritishBusiness Person287010590001
    SACHDEV, Mandeepsingh Haripalsingh
    Tachbrook Road
    TW14 9NX Feltham
    104
    Middlesex
    United Kingdom
    Director
    Tachbrook Road
    TW14 9NX Feltham
    104
    Middlesex
    United Kingdom
    United KingdomBritishBusiness Person261346460001

    Who are the persons with significant control of DS LUXURY HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mandeepsingh Haripalsingh Sachdev
    Tachbrook Road
    TW14 9NX Feltham
    104
    United Kingdom
    Sep 07, 2021
    Tachbrook Road
    TW14 9NX Feltham
    104
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raman Deep Dhingra
    Long Lane
    TW19 7AL Staines-Upon-Thames
    113
    United Kingdom
    Sep 07, 2021
    Long Lane
    TW19 7AL Staines-Upon-Thames
    113
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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