Dd Securities Ltd

Company Name	Dd Securities Ltd
Directors	Ohad Yaron and Yael Green
Company Status	Active
Company Number	08634972
Category	Private Limited Company
Incorporation Date	2 August 2013(10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ohad Yaron
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(7 years after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	Spain
Correspondence Address	Solar House 915 High Road London N12 8QJ

Director Name	Mrs Yael Green
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Mr Darun Dhamija
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Albert Bridge Road London SW11 4QA

Director Name	Estate Of Trevor Henry Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Albert Bridge Road London SW11 4QA

Director Name	Mr Gordon Brian Stephen Hausmann
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	85 New Cavendish Street London W1W 6XP

Location

Registered Address	103 High Street Waltham Cross EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Dd Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,648
Current Liabilities	£23,649

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

11 September 2020	Notification of Executors of the Estate of Trevor Green as a person with significant control on 30 April 2020 (2 pages)
11 September 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
11 September 2020	Notification of Executor of the Estate of Trevor Green as a person with significant control on 30 April 2020 (1 page)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
25 August 2020	Appointment of Mr Ohad Yaron as a director on 25 August 2020 (2 pages)
25 August 2020	Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page)
25 August 2020	Cessation of Trevor Henry Green as a person with significant control on 30 April 2020 (1 page)
25 August 2020	Appointment of Mr Gordon Brian Stephen Hausmann as a director on 25 August 2020 (2 pages)
29 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
11 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
27 February 2018	Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
6 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 October 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
20 July 2016	Registered office address changed from 55 Albert Bridge Road London SW11 4QA to C/O Moshel Ltd Suite 198 19-21 Crawford Street London W1H 1PJ on 20 July 2016 (2 pages)
20 July 2016	Registered office address changed from 55 Albert Bridge Road London SW11 4QA to C/O Moshel Ltd Suite 198 19-21 Crawford Street London W1H 1PJ on 20 July 2016 (2 pages)
2 June 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 November 2015	Appointment of Trevor Henry Green as a director on 17 September 2015 (3 pages)
27 November 2015	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 55 Albert Bridge Road London SW11 4QA on 27 November 2015 (2 pages)
27 November 2015	Appointment of Trevor Henry Green as a director on 17 September 2015 (3 pages)
27 November 2015	Termination of appointment of Darun Dhamija as a director on 17 September 2015 (2 pages)
27 November 2015	Termination of appointment of Darun Dhamija as a director on 17 September 2015 (2 pages)
27 November 2015	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 55 Albert Bridge Road London SW11 4QA on 27 November 2015 (2 pages)
25 August 2015	Register(s) moved to registered inspection location Flat 1, 4 Maley Avenue London SE27 9BY (1 page)
25 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Register inspection address has been changed to Flat 1, 4 Maley Avenue London SE27 9BY (1 page)
25 August 2015	Register inspection address has been changed to Flat 1, 4 Maley Avenue London SE27 9BY (1 page)
25 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Register(s) moved to registered inspection location Flat 1, 4 Maley Avenue London SE27 9BY (1 page)
24 August 2015	Director's details changed for Mr Darun Dhamija on 8 June 2015 (2 pages)
24 August 2015	Director's details changed for Mr Darun Dhamija on 8 June 2015 (2 pages)
24 August 2015	Director's details changed for Mr Darun Dhamija on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from Flat 1 , 4 Maley Avenue London SE27 9BY to 27 Old Gloucester Street London WC1N 3AX on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Flat 1 , 4 Maley Avenue London SE27 9BY to 27 Old Gloucester Street London WC1N 3AX on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Flat 1 , 4 Maley Avenue London SE27 9BY to 27 Old Gloucester Street London WC1N 3AX on 8 June 2015 (1 page)
9 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 February 2015	Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page)
14 February 2015	Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page)
15 August 2014	Registered office address changed from Flat 1 4 Maley Avenue London SE27 9BY England to Flat 1 , 4 Maley Avenue London SE27 9BY on 15 August 2014 (1 page)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (3 pages)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (3 pages)
15 August 2014	Registered office address changed from Flat 1 4 Maley Avenue London SE27 9BY England to Flat 1 , 4 Maley Avenue London SE27 9BY on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Flat 1 , Maley Avenue London SE27 9BY England to Flat 1 , 4 Maley Avenue London SE27 9BY on 15 August 2014 (1 page)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (3 pages)
15 August 2014	Registered office address changed from Flat 1 , Maley Avenue London SE27 9BY England to Flat 1 , 4 Maley Avenue London SE27 9BY on 15 August 2014 (1 page)
14 August 2014	Director's details changed for Mr Darun Dhamija on 14 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Darun Dhamija on 14 August 2014 (2 pages)
30 August 2013	Registered office address changed from Flat 1 4 Maley Avenue London SE27 9BY England on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from Flat 1 4 Maley Avenue London SE27 9BY England on 30 August 2013 (1 page)
2 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dd Securities Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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