DH LONDON ESTATES LTD

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

    Company NameDH LONDON ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13676318
    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 DH LONDON ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DH LONDON ESTATES LTD located?

    Registered Office Address
    95 Fairholt Road
    N16 5EP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DH LONDON ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DH LONDON ESTATES LTD?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for DH LONDON ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Registration of charge 136763180002, created on Aug 22, 2024

    6 pagesMR01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Registration of charge 136763180001, created on Apr 12, 2024

    8 pagesMR01

    Confirmation statement made on Jul 25, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Director's details changed for Mr David Halpert on May 22, 2023

    2 pagesCH01

    Change of details for Mr David Halpert as a person with significant control on May 22, 2023

    2 pagesPSC04

    Registered office address changed from 24 st Andrews Grove London N16 5NE United Kingdom to 95 Fairholt Road London N16 5EP on May 22, 2023

    1 pagesAD01

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David Halpert on Dec 29, 2021

    2 pagesCH01

    Change of details for Mr David Halpert as a person with significant control on Dec 29, 2021

    2 pagesPSC04

    Termination of appointment of Alexander Matyas as a director on Oct 13, 2021

    1 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2021

    Statement of capital on Oct 13, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of DH LONDON ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERT, David
    Fairholt Road
    N16 5EP London
    95
    England
    Director
    Fairholt Road
    N16 5EP London
    95
    England
    EnglandBritish288271810002
    MATYAS, Alexander
    St Andrews Grove
    N16 5NE London
    24
    United Kingdom
    Director
    St Andrews Grove
    N16 5NE London
    24
    United Kingdom
    EnglandBritish48018870003

    Who are the persons with significant control of DH LONDON ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Halpert
    Fairholt Road
    N16 5EP London
    95
    England
    Oct 13, 2021
    Fairholt Road
    N16 5EP London
    95
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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