Dt Property Developments Limited

Company Name	Dt Property Developments Limited
Company Status	Active
Company Number	06193878
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month 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	Tina Chopra
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	902 Eastern Avenue C/O Property Finance And Law Ilford IG2 7HZ

Secretary Name	Naresh Chopra
Nationality	British
Status	Current
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	902 Eastern Avenue C/O Property Finance And Law Ilford IG2 7HZ

Director Name	Mr Nadeem Iftikhar Ahmed Dar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(4 years, 1 month after company formation)
Appointment Duration	13 years
Role	Artichitectural
Country of Residence	England
Correspondence Address	902 Eastern Avenue C/O Property Finance And Law Ilford IG2 7HZ

Director Name	Mr Mohammad Faraz
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(4 years, 1 month after company formation)
Appointment Duration	13 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	902 Eastern Avenue C/O Property Finance And Law Ilford IG2 7HZ

Director Name	Denise Rose Petrie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	48 Manor Road Chigwell Essex IG5 7PE

Director Name	Mr Michael Dean Petrie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Recruitment Specialist
Country of Residence	England
Correspondence Address	48 Manor Road Chigwell London IG7 5PE

Location

Registered Address	902 Eastern Avenue C/O Property Finance And Law Ilford IG2 7HZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

66 at £1	Faraz Mohammad & Dar Nadeem 66.00% Ordinary
34 at £1	Tina Chopra 34.00% Ordinary

Financials

Year	2014
Net Worth	-£295,170
Cash	£45,707
Current Liabilities	£935,504

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

3 February 2014	Delivered on: 19 February 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 16-18 magpie hall road, hall road, chatham, kent, ME4 5JY (title no. K253542). notification of addition to or amendment of charge. Outstanding
25 June 2013	Delivered on: 6 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 April 2011	Delivered on: 28 April 2011 Satisfied on: 18 February 2014 Persons entitled: Punjab National Bank (International) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as 16 16A and 18 magpie hall road chatham kent t/no K253542 see image for full details. Fully Satisfied
14 April 2011	Delivered on: 28 April 2011 Satisfied on: 18 February 2014 Persons entitled: Punjab National Bank (International) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
29 May 2007	Delivered on: 1 June 2007 Satisfied on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 16, 16A and 18 magpie hall rd, chatham, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 May 2007	Delivered on: 11 May 2007 Satisfied on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

13 January 2021	Satisfaction of charge 061938780006 in full (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
15 January 2020	Registered office address changed from C/O Rsb Associates 101 Wanstead Park Road Ilford Essex IG1 3th to 902 Eastern Avenue C/O Property Finance and Law Ilford IG2 7HZ on 15 January 2020 (1 page)
4 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 100 (5 pages)
17 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Register inspection address has been changed from C/O Nationwide Solicitors 523-525 Green Lane Goodmayes Ilford Essex IG3 9RH to C/O Rsb Associates 101 Wanstead Park Road Ilford Essex IG1 3TH (1 page)
24 April 2015	Registered office address changed from C/O Nationwide Solicitors Amanveer House 523-525 Green Lane Goodmayes Ilford Essex IG3 9RH to C/O Rsb Associates 101 Wanstead Park Road Ilford Essex IG1 3TH on 24 April 2015 (1 page)
24 April 2015	Register inspection address has been changed from C/O Nationwide Solicitors 523-525 Green Lane Goodmayes Ilford Essex IG3 9RH to C/O Rsb Associates 101 Wanstead Park Road Ilford Essex IG1 3TH (1 page)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Registered office address changed from C/O Nationwide Solicitors Amanveer House 523-525 Green Lane Goodmayes Ilford Essex IG3 9RH to C/O Rsb Associates 101 Wanstead Park Road Ilford Essex IG1 3TH on 24 April 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
19 February 2014	Registration of charge 061938780006 (39 pages)
19 February 2014	Registration of charge 061938780006 (39 pages)
18 February 2014	Satisfaction of charge 4 in full (1 page)
18 February 2014	Satisfaction of charge 3 in full (1 page)
18 February 2014	Satisfaction of charge 4 in full (1 page)
18 February 2014	Satisfaction of charge 3 in full (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 July 2013	Registration of charge 061938780005 (44 pages)
6 July 2013	Registration of charge 061938780005 (44 pages)
15 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2011	Appointment of Mr Nadeem Iftikhar Ahmed Dar as a director (2 pages)
16 May 2011	Appointment of Mr Nadeem Iftikhar Ahmed Dar as a director (2 pages)
13 May 2011	Appointment of Mr Mohammad Faraz as a director (2 pages)
13 May 2011	Appointment of Mr Mohammad Faraz as a director (2 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 January 2011	Termination of appointment of Michael Petrie as a director (1 page)
7 January 2011	Termination of appointment of Denise Petrie as a director (1 page)
7 January 2011	Termination of appointment of Denise Petrie as a director (1 page)
7 January 2011	Termination of appointment of Michael Petrie as a director (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
7 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Secretary's details changed for Naresh Chopra on 1 November 2009 (1 page)
6 July 2010	Director's details changed for Tina Chopra on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Tina Chopra on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Denise Rose Petrie on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Denise Rose Petrie on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Denise Rose Petrie on 1 November 2009 (2 pages)
6 July 2010	Secretary's details changed for Naresh Chopra on 1 November 2009 (1 page)
6 July 2010	Secretary's details changed for Naresh Chopra on 1 November 2009 (1 page)
6 July 2010	Director's details changed for Tina Chopra on 1 November 2009 (2 pages)
1 February 2010	Registered office address changed from 74 Ilford Lane Ilford Essex IG1 2LA on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 74 Ilford Lane Ilford Essex IG1 2LA on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 74 Ilford Lane Ilford Essex IG1 2LA on 1 February 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 May 2009	Return made up to 30/03/09; full list of members (4 pages)
8 May 2009	Return made up to 30/03/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 September 2008	Return made up to 30/03/08; full list of members (8 pages)
8 September 2008	Return made up to 30/03/08; full list of members (8 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Incorporation (14 pages)
30 March 2007	Incorporation (14 pages)

Dt Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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