| Company Name | D & P Properties (Pimlico) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00742322 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1962(61 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David John Ray |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2001(38 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 46 Lagham Park South Godstone Redhill Surrey RH9 8ER |
| Director Name | Ms Katharine Jane Ray |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2001(38 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 57 Lankton Close . Beckenham Kent BR3 5DZ |
| Director Name | Richard Bardrick Ray |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2001(38 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Harefield Hinchley Wood Surrey KT10 9TQ |
| Director Name | Mr Deric Ray |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 13 June 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 37 The Drive Esher Surrey KT10 8DH |
| Director Name | Mr Peter Noel Ray |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 September 1998) |
| Role | Property Consultant |
| Correspondence Address | 32 Lovelace Road West Dulwich London SE21 8JX |
| Director Name | Mrs Margaret Ray |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 17 February 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lakeside Beckenham Kent BR3 6LX |
| Secretary Name | Mrs Margaret Ray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 17 February 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lakeside Beckenham Kent BR3 6LX |
Location
| Registered Address | 18 Glenburnie Road London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Catherine Ray 6.67% Ordinary |
|---|---|
| 60 at £1 | Katherine Ray 40.00% Ordinary |
| 25 at £1 | Colleen Ray 16.67% Ordinary |
| 25 at £1 | Ruth Ray 16.67% Ordinary |
| 15 at £1 | Ian Ray 10.00% Ordinary |
| 15 at £1 | Mrs Margaret Ray 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,107,978 |
| Cash | £89,754 |
| Current Liabilities | £49,488 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 4 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 31 January 2022 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to 18 Glenburnie Road London SW17 7PJ on 31 January 2022 (1 page) |
| 29 July 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 5 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 10 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 20 February 2018 | Termination of appointment of Margaret Ray as a director on 17 February 2018 (1 page) |
| 20 February 2018 | Termination of appointment of Margaret Ray as a secretary on 17 February 2018 (1 page) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 2 July 2017 | Notification of Katharine Jane Ray as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2017 | Notification of Katharine Jane Ray as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 August 2015 | Registered office address changed from 29 Great Peter Street London SW1P 3LW to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 29 Great Peter Street London SW1P 3LW to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 27 August 2015 (1 page) |
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 18 January 2014 | Register inspection address has been changed (1 page) |
| 18 January 2014 | Register inspection address has been changed (1 page) |
| 18 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2014 | Registered office address changed from 50 Belgrave Road Westminster London SW1V 1RH on 18 January 2014 (1 page) |
| 18 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2014 | Registered office address changed from 50 Belgrave Road Westminster London SW1V 1RH on 18 January 2014 (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (8 pages) |
| 17 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (8 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (8 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (8 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (8 pages) |
| 21 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (8 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 July 2010 | Director's details changed for Richard Bardrick Ray on 29 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for David John Ray on 29 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (7 pages) |
| 13 July 2010 | Director's details changed for Katharine Jane Ray on 29 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for David John Ray on 29 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Katharine Jane Ray on 29 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Richard Bardrick Ray on 29 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (7 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 July 2009 | Return made up to 29/06/09; full list of members (6 pages) |
| 20 July 2009 | Return made up to 29/06/09; full list of members (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Director's change of particulars / katharine ray / 30/06/2007 (1 page) |
| 2 July 2008 | Return made up to 29/06/08; full list of members (6 pages) |
| 2 July 2008 | Return made up to 29/06/08; full list of members (6 pages) |
| 2 July 2008 | Director's change of particulars / katharine ray / 30/06/2007 (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 July 2007 | Return made up to 29/06/07; no change of members (8 pages) |
| 17 July 2007 | Return made up to 29/06/07; no change of members (8 pages) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 August 2006 | Return made up to 29/06/06; full list of members (9 pages) |
| 8 August 2006 | Return made up to 29/06/06; full list of members (9 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 July 2005 | Return made up to 29/06/05; full list of members (9 pages) |
| 26 July 2005 | Return made up to 29/06/05; full list of members (9 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 July 2004 | Return made up to 29/06/04; full list of members (9 pages) |
| 7 July 2004 | Return made up to 29/06/04; full list of members (9 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 6 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 July 2002 | Return made up to 29/06/02; full list of members (9 pages) |
| 4 July 2002 | Return made up to 29/06/02; full list of members (9 pages) |
| 2 October 2001 | New director appointed (3 pages) |
| 2 October 2001 | Return made up to 29/06/01; full list of members (8 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Return made up to 29/06/01; full list of members (8 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (3 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 July 2000 | Return made up to 29/06/00; full list of members
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| 13 July 2000 | Return made up to 29/06/00; full list of members
|
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 2 May 1999 | Particulars of contract relating to shares (4 pages) |
| 2 May 1999 | Ad 29/03/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 2 May 1999 | Particulars of contract relating to shares (4 pages) |
| 2 May 1999 | Resolutions
|
| 2 May 1999 | Resolutions
|
| 2 May 1999 | Ad 29/03/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Director resigned (1 page) |
| 17 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 21 June 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 20 June 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 20 June 1994 | Return made up to 29/06/94; no change of members (4 pages) |
| 20 June 1994 | Return made up to 29/06/94; no change of members (4 pages) |
| 20 June 1994 | Return made up to 29/06/94; no change of members (4 pages) |
| 28 June 1993 | Return made up to 29/06/93; full list of members (5 pages) |
| 28 June 1993 | Return made up to 29/06/93; full list of members (5 pages) |
| 28 June 1993 | Return made up to 29/06/93; full list of members (5 pages) |
| 15 July 1992 | Return made up to 29/06/92; no change of members
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| 15 July 1992 | Return made up to 29/06/92; no change of members (4 pages) |
| 15 July 1992 | Return made up to 29/06/92; no change of members
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| 7 July 1991 | Return made up to 29/06/91; no change of members (6 pages) |
| 7 July 1991 | Return made up to 29/06/91; no change of members (6 pages) |
| 7 July 1991 | Return made up to 29/06/91; no change of members (6 pages) |
| 21 August 1990 | Return made up to 30/06/90; full list of members (4 pages) |
| 21 August 1990 | Return made up to 30/06/90; full list of members (4 pages) |
| 21 August 1990 | Return made up to 30/06/90; full list of members (4 pages) |
| 2 October 1989 | Return made up to 12/09/89; no change of members (4 pages) |
| 2 October 1989 | Return made up to 12/09/89; no change of members (4 pages) |
| 28 October 1988 | Return made up to 10/10/88; full list of members (4 pages) |
| 28 October 1988 | Return made up to 10/10/88; full list of members (4 pages) |
| 28 October 1988 | Return made up to 10/10/88; full list of members (4 pages) |
| 18 November 1987 | Return made up to 11/11/87; full list of members (4 pages) |
| 18 November 1987 | Return made up to 11/11/87; full list of members (4 pages) |
| 18 November 1987 | Return made up to 11/11/87; full list of members (4 pages) |
| 18 November 1987 | Full accounts made up to 31 March 1987 (7 pages) |
| 20 October 1986 | Return made up to 08/08/86; full list of members (4 pages) |
| 20 October 1986 | Return made up to 08/08/86; full list of members (4 pages) |
| 20 October 1986 | Return made up to 08/08/86; full list of members (4 pages) |
| 28 November 1962 | Incorporation (18 pages) |