| Company Name | D2R2 Associates Limited |
|---|---|
| Directors | David Samuel Brant and Rita Marian Brant |
| Company Status | Active |
| Company Number | 07495594 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Samuel Brant |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Lancaster Gardens Ealing London W13 9JY |
| Director Name | Mrs Rita Marian Brant |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lancaster Gardens Ealing London W13 9JY |
Location
| Registered Address | 10-12 Barnes High Street London SW13 9LW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Samuel Brant 50.00% Ordinary A |
|---|---|
| 1 at £1 | Rita Marian Brant 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£146,616 |
| Cash | £16,581 |
| Current Liabilities | £38,111 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 28 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Charges
| 12 September 2017 | Delivered on: 14 September 2017 Persons entitled: Empowered Pensions LTD as Trustees of the D2R2 Company Pension Rbs Rita Marian Brant David Samuel Brant Classification: A registered charge Particulars: First fixed charge over all company assets wherever they may be situated. Outstanding |
|---|---|
| 7 October 2016 | Delivered on: 11 October 2016 Persons entitled: Empowered Pensions LTD as Trustees of the D2R2 Company Pension Rbs Rita Marian Brant David Samuel Brant Empowered Pensions Limited as Trustees Fo the D2R2 Company Pension-Rbs Ssas Rita Marian Brant David Samuel Brant Classification: A registered charge Particulars: A first ranking floating charge on all company assets wherever they may be situated. Outstanding |
| 23 August 2016 | Delivered on: 24 August 2016 Persons entitled: D2R2 Company Pension - Rbs Classification: A registered charge Particulars: A first ranking floating charge on all company assets where they may be situated.. A joint and several personal guarantee for the entire liability of the company entered into by directors of the company. Outstanding |
Filing History
| 16 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 21 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 22 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 30 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 26 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 14 September 2017 | Registration of charge 074955940003, created on 12 September 2017 (15 pages) |
| 14 September 2017 | Registration of charge 074955940003, created on 12 September 2017 (15 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 11 October 2016 | Registration of charge 074955940002, created on 7 October 2016 (18 pages) |
| 11 October 2016 | Registration of charge 074955940002, created on 7 October 2016 (18 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 24 August 2016 | Registration of charge 074955940001, created on 23 August 2016 (20 pages) |
| 24 August 2016 | Registration of charge 074955940001, created on 23 August 2016 (20 pages) |
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 4 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2011 | Incorporation (22 pages) |
| 17 January 2011 | Incorporation (22 pages) |