| Company Name | D Acquisitions Limited |
|---|---|
| Directors | Simon Hedley and Gregory Channis Verhoef |
| Company Status | Active |
| Company Number | 06242110 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(17 years ago) |
| Previous Names | Springdate Limited and Druce Acquisitions Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Simon Hedley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Gregory Channis Verhoef |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 October 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Entrpreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Thomas Fleischmann |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Margaretenstrasse Krailling 82152 Ge |
| Secretary Name | JANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 142 Buckingham Palace Road London SW1W 9TR |
| Secretary Name | Springfield Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(5 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 28 October 2011) |
| Correspondence Address | Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Contact
| Website | zurielsolicitors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75825543 |
| Telephone region | London |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Durotar Holdings LTD 50.00% Ordinary |
|---|---|
| 2 at £1 | Simon Hedley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,809 |
| Cash | £1,158 |
| Current Liabilities | £139,000 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks from now) |
Charges
| 15 October 2007 | Delivered on: 24 October 2007 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £11,235.94 and all income and interest thereon. Outstanding |
|---|
Filing History
| 28 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 14 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 23 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 May 2013 | Registered office address changed from Bentinck House West Drayton Middlesex UB7 7RQ on 30 May 2013 (1 page) |
| 30 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Director's details changed for Simon Hedley on 10 May 2012 (2 pages) |
| 30 May 2013 | Director's details changed for Simon Hedley on 10 May 2012 (2 pages) |
| 30 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Director's details changed for Mr Gregory Channis Verhoef on 10 May 2012 (2 pages) |
| 30 May 2013 | Registered office address changed from Bentinck House West Drayton Middlesex UB7 7RQ on 30 May 2013 (1 page) |
| 30 May 2013 | Director's details changed for Mr Gregory Channis Verhoef on 10 May 2012 (2 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 October 2011 | Termination of appointment of Springfield Secretaries Ltd as a secretary (1 page) |
| 28 October 2011 | Termination of appointment of Springfield Secretaries Ltd as a secretary (1 page) |
| 12 July 2011 | Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Herts EN8 8JR on 12 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Herts EN8 8JR on 12 July 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Simon Hedley on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Springfield Secretaries Ltd on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Springfield Secretaries Ltd on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Simon Hedley on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Simon Hedley on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Springfield Secretaries Ltd on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 24 July 2009 | Capitals not rolled up (2 pages) |
| 24 July 2009 | Capitals not rolled up (2 pages) |
| 21 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 January 2009 | Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page) |
| 30 January 2009 | Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page) |
| 20 August 2008 | Secretary's change of particulars / springfield secretaries LIMITED / 19/08/2008 (2 pages) |
| 20 August 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 20 August 2008 | Director's change of particulars / simon hedley / 19/08/2008 (1 page) |
| 20 August 2008 | Director's change of particulars / simon hedley / 19/08/2008 (1 page) |
| 20 August 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 20 August 2008 | Secretary's change of particulars / springfield secretaries LIMITED / 19/08/2008 (2 pages) |
| 20 August 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 20 August 2008 | Director's change of particulars / gregory verhoef / 19/08/2008 (1 page) |
| 20 August 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 20 August 2008 | Director's change of particulars / gregory verhoef / 19/08/2008 (1 page) |
| 11 February 2008 | New director appointed (3 pages) |
| 11 February 2008 | New director appointed (3 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Company name changed springdate LIMITED\certificate issued on 05/11/07 (2 pages) |
| 5 November 2007 | Company name changed springdate LIMITED\certificate issued on 05/11/07 (2 pages) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 142 buckingham palace road london SW1W 9TR (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 142 buckingham palace road london SW1W 9TR (1 page) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 24 October 2007 | Particulars of mortgage/charge (3 pages) |
| 24 October 2007 | Particulars of mortgage/charge (3 pages) |
| 9 May 2007 | Incorporation (12 pages) |
| 9 May 2007 | Incorporation (12 pages) |