| Company Name | D & P Properties (South) Limited |
|---|---|
| Directors | Paul Keith Reynolds and David Richard Charles Williams |
| Company Status | Active |
| Company Number | 07133057 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 3 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Keith Reynolds |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8b Accommodation Road London NW11 8ED |
| Director Name | Mr David Richard Charles Williams |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 8b Accommodation Road London NW11 8ED |
| Secretary Name | Mr Paul Keith Reynolds |
|---|---|
| Status | Current |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8b Accommodation Road London NW11 8ED |
Location
| Registered Address | 8b Accommodation Road London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Richard Charles Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Keith Reynolds 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,432 |
| Cash | £19,534 |
| Current Liabilities | £316,803 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Charges
| 10 August 2016 | Delivered on: 11 August 2016 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: Flat 8 drew grange 411 blandford road poole. Outstanding |
|---|---|
| 12 October 2011 | Delivered on: 1 November 2011 Persons entitled: David Williams & Angela Williams Classification: Charge by way of legal mortgage Secured details: £76,000.00 due or to become due from the company to the chargee. Particulars: Flat 6 old bakery court, 42 lagland street, poole, dorset. Outstanding |
Filing History
| 15 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
|---|---|
| 26 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 14 March 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
| 13 March 2023 | Sub-division of shares on 15 February 2023 (4 pages) |
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 2 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 7 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Registration of charge 071330570002, created on 10 August 2016 (6 pages) |
| 11 August 2016 | Registration of charge 071330570002, created on 10 August 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Director's details changed for Mr David Richard Charles Williams on 7 December 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr David Richard Charles Williams on 7 December 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 October 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 17 October 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 February 2011 | Director's details changed for Mr Paul Keith Reynolds on 2 February 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Mr Paul Keith Reynolds on 2 February 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Director's details changed for Mr David Richard Charles Williams on 2 February 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Mr Paul Keith Reynolds on 2 February 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Mr David Richard Charles Williams on 2 February 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Director's details changed for Mr David Richard Charles Williams on 2 February 2011 (2 pages) |
| 25 May 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 25 May 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 22 January 2010 | Incorporation
|
| 22 January 2010 | Incorporation
|