| Company Name | D And D Property Company Limited |
|---|---|
| Directors | David Paul Mark Andrew Hadden and Denise Roberts |
| Company Status | Active |
| Company Number | 04074488 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Paul Mark Andrew Hadden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(1 day after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 12 Hatherley Road Sidcup DA14 4DT |
| Director Name | Mrs Denise Roberts |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(1 day after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Director Name | Povey Little Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Paul Mark Andrew Hadden 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Denise Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,100 |
| Cash | £3,292 |
| Current Liabilities | £4,203,243 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 6 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 28 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 2 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 4 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 24 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 16 August 2019 | Termination of appointment of Povey Little Secretaries Limited as a secretary on 16 August 2019 (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 12 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 19 January 2017 | Director's details changed for Mrs Denise Roberts on 19 January 2017 (2 pages) |
| 19 January 2017 | Director's details changed for Mr David Paul Mark Andrew Hadden on 19 January 2017 (2 pages) |
| 19 January 2017 | Director's details changed for Mr David Paul Mark Andrew Hadden on 19 January 2017 (2 pages) |
| 19 January 2017 | Director's details changed for Mrs Denise Roberts on 19 January 2017 (2 pages) |
| 1 November 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 March 2016 | Director's details changed for Mr David Paul Mark Andrew Hadden on 8 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Mr David Paul Mark Andrew Hadden on 8 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr David Paul Mark Andrew Hadden on 8 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr David Paul Mark Andrew Hadden on 8 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mrs Denise Roberts on 8 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mrs Denise Roberts on 8 March 2016 (2 pages) |
| 15 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 11 November 2013 | Amended accounts made up to 31 August 2012 (4 pages) |
| 11 November 2013 | Amended accounts made up to 31 August 2012 (4 pages) |
| 17 October 2013 | Director's details changed for Mrs Denise Roberts on 1 October 2012 (2 pages) |
| 17 October 2013 | Director's details changed for Mrs Denise Roberts on 1 October 2012 (2 pages) |
| 17 October 2013 | Director's details changed for David Paul Mark Andrew Hadden on 1 October 2012 (2 pages) |
| 17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Director's details changed for David Paul Mark Andrew Hadden on 1 October 2012 (2 pages) |
| 17 October 2013 | Director's details changed for Mrs Denise Roberts on 1 October 2012 (2 pages) |
| 17 October 2013 | Director's details changed for David Paul Mark Andrew Hadden on 1 October 2012 (2 pages) |
| 17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 October 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for David Paul Mark Andrew Hadden on 1 October 2009 (2 pages) |
| 28 October 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for David Paul Mark Andrew Hadden on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Director's details changed for David Paul Mark Andrew Hadden on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 24 September 2004 | Return made up to 19/09/04; full list of members
|
| 24 September 2004 | Return made up to 19/09/04; full list of members
|
| 25 June 2004 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 25 June 2004 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 1 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 1 June 2002 | Director's particulars changed (1 page) |
| 1 June 2002 | Director's particulars changed (1 page) |
| 20 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 25 September 2001 | Return made up to 19/09/01; full list of members
|
| 25 September 2001 | Return made up to 19/09/01; full list of members
|
| 22 December 2000 | Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2000 | Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 19 September 2000 | Incorporation (15 pages) |
| 19 September 2000 | Incorporation (15 pages) |