DSD Estates Limited

Company Name	DSD Estates Limited
Company Status	Active
Company Number	05816475
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 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 Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Dony Spiro
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Blenheim Gardens London NW2 4NR

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(17 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House, Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Dony Spiro 50.00% Ordinary
1 at £1	David Gary Mattey 25.00% Ordinary
1 at £1	Steven Mattey 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,213,761
Cash	£9,215
Current Liabilities	£235,425

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

24 August 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
12 September 2017	Change of details for Mr Dony Spiro as a person with significant control on 1 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Dony Spiro on 1 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Dony Spiro on 1 September 2017 (2 pages)
12 September 2017	Change of details for Mr Dony Spiro as a person with significant control on 1 September 2017 (2 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
8 May 2017	Director's details changed for Mr David Gary Mattey on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr David Gary Mattey on 8 May 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (6 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (6 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (6 pages)
26 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (6 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (6 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 June 2009	Return made up to 15/05/09; full list of members (4 pages)
12 June 2009	Return made up to 15/05/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 July 2008	Return made up to 15/05/08; full list of members (4 pages)
16 July 2008	Return made up to 15/05/08; full list of members (4 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 June 2007	Return made up to 15/05/07; full list of members (3 pages)
4 June 2007	Return made up to 15/05/07; full list of members (3 pages)
28 April 2007	Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page)
28 April 2007	Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
15 May 2006	Incorporation (19 pages)
15 May 2006	Incorporation (19 pages)

DSD Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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