DV5 PROPERTIES (YORK WAY) LIMITED
Overview
| Company Name | DV5 PROPERTIES (YORK WAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13979807 |
| 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 DV5 PROPERTIES (YORK WAY) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DV5 PROPERTIES (YORK WAY) LIMITED located?
| Registered Office Address | Gen Ii Services (Uk) Limited 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DV5 PROPERTIES (YORK WAY) 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 DV5 PROPERTIES (YORK WAY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for DV5 PROPERTIES (YORK WAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG England to Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG on Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Dv5 Holdings (York Way) Limited as a person with significant control on Jun 14, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Mr Barry Edward Hindmarch as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Reade Lambert as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Crestbridge Fund Administrators Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Xue Cheryl Bai as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Mr Martin Reade Lambert as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Ann Rotsey as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Crestbridge Fund Administrators Limited as a secretary on Jun 14, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on Jul 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 139798070001, created on Feb 28, 2023 | 45 pages | MR01 | ||||||||||
Appointment of Mr Neil David Townson as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DV5 PROPERTIES (YORK WAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St. Helier 47 Jersey |
| 311021530002 | ||||||||||||||
| BAI, Xue Cheryl | Director | 8 Sackville Street W1S 3DG London Gen Ii Services (Uk) Limited England | England | Chinese | 302102730001 | |||||||||||||
| HINDMARCH, Barry Edward | Director | 8 Sackville Street W1S 3DG London Gen Ii Services (Uk) Limited England | United Kingdom | British | 179897650001 | |||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | 46320530001 | |||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England England | England | British | 195207080001 | |||||||||||||
| LAMBERT, Martin Reade | Director | Sackville Street W1S 3DG London 8 England | England | British | 293557190001 | |||||||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England England | England | Irish | 285624170001 |
Who are the persons with significant control of DV5 PROPERTIES (YORK WAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dv5 Holdings (York Way) Limited | Mar 16, 2022 | Sackville Street W1S 3DG London 8 Sackville 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