Company NameDJS Properties London Limited
DirectorDavid James Sage
Company StatusActive
Company Number06734569
CategoryPrivate Limited Company
Incorporation Date28 October 2008(15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDavid James Sage
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2008(same day as company formation)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFalmer 56a Totteridge Village
London
N20 8PT
Secretary NameJacqueline Fay Sage
StatusCurrent
Appointed04 November 2009(1 year after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Correspondence AddressFalmer 56a Totteridge Village
London
N20 8PT

Location

Registered Address5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1David James Sage
50.00%
Ordinary
1 at £1Jacqueline Fay Sage
50.00%
Ordinary

Financials

Year2014
Gross Profit-£418
Net Worth-£293,733
Cash£1,697
Current Liabilities£623,845

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

30 May 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
16 November 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
6 June 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
25 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
3 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
6 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
10 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
27 May 2020Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 27 May 2020 (1 page)
11 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
5 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
31 October 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
26 October 2018Director's details changed for David James Sage on 1 April 2018 (2 pages)
26 October 2018Change of details for David James Sage as a person with significant control on 1 April 2018 (2 pages)
22 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
1 May 2018Director's details changed for David James Sage on 1 April 2018 (2 pages)
1 May 2018Change of details for David James Sage as a person with significant control on 1 April 2018 (2 pages)
24 November 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
8 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
8 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
9 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
9 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
8 January 2014Director's details changed for David James Sage on 25 November 2013 (2 pages)
8 January 2014Director's details changed for David James Sage on 25 November 2013 (2 pages)
8 January 2014Secretary's details changed for Jacqueline Fay Sage on 25 November 2013 (1 page)
8 January 2014Director's details changed for David James Sage on 25 November 2013 (2 pages)
8 January 2014Director's details changed for David James Sage on 25 November 2013 (2 pages)
8 January 2014Secretary's details changed for Jacqueline Fay Sage on 25 November 2013 (1 page)
13 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
13 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
7 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
15 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 2
(3 pages)
15 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 2
(3 pages)
24 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
24 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
24 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
25 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
25 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
23 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
5 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
21 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
14 December 2009Secretary's details changed for Jacqueline Fay Sage on 5 November 2009 (1 page)
14 December 2009Director's details changed for David James Sage on 27 October 2009 (2 pages)
14 December 2009Secretary's details changed for Jacqueline Fay Sage on 5 November 2009 (1 page)
14 December 2009Director's details changed for David James Sage on 27 October 2009 (2 pages)
14 December 2009Secretary's details changed for Jacqueline Fay Sage on 5 November 2009 (1 page)
4 November 2009Appointment of Jacqueline Fay Sage as a secretary (1 page)
4 November 2009Appointment of Jacqueline Fay Sage as a secretary (1 page)
22 October 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
22 October 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
28 October 2008Incorporation (20 pages)
28 October 2008Incorporation (20 pages)