| Company Name | DLR Property Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09132634 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
| Dissolution Date | 15 May 2022 (1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ranjeet Singh |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Agincourt Road London NW3 2PD |
| Director Name | Miss Lauren Amy Cox |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 78 Kenley Road Twickenham TW1 1JU |
| Director Name | Mr Deepak Nayar |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 1374 Belfast Drive Los Angeles California 90069 |
Location
| Registered Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 23 December 2016 | Delivered on: 29 December 2016 Persons entitled: Ingenious Real Estate Finance LLP Classification: A registered charge Outstanding |
|---|---|
| 23 June 2015 | Delivered on: 16 May 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: F/H property k/a 1 hoe street london t/no NGL164546. Outstanding |
| 23 June 2015 | Delivered on: 16 May 2016 Persons entitled: Lancashire Mortgage Corporation Classification: A registered charge Particulars: 1 hoe street walthamstow london t/no NGL164546. Outstanding |
| 28 October 2015 | Delivered on: 30 October 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 28 October 2015 | Delivered on: 30 October 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H land on the south side of braggs lane bristol t/no BL138816. Outstanding |
| 5 May 2015 | Delivered on: 11 May 2015 Persons entitled: Stark Enterprise Limited Classification: A registered charge Particulars: All that freehold property situate at and known as land at braggs lane, old market, bristol BS2 0EB and registered at h m land registry under title numbers BL122734, BL122740 and BL122741 as the same is edged in red on the plan attached to the form TP1 dated 5 may 2015 between (1) kitewood (braggs lane) LLP and (2) dlr property development limited. Outstanding |
| 5 May 2015 | Delivered on: 11 May 2015 Persons entitled: Stark Enterprise Limited Classification: A registered charge Outstanding |
Filing History
| 18 February 2021 | Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN to Hayes House 6 Hayes Road Bromley BR2 9AA on 18 February 2021 (2 pages) |
|---|---|
| 16 February 2021 | Appointment of a voluntary liquidator (4 pages) |
| 16 February 2021 | Resolutions
|
| 16 February 2021 | Declaration of solvency (5 pages) |
| 5 February 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 5 February 2021 | Termination of appointment of Deepak Nayar as a director on 4 February 2021 (1 page) |
| 3 February 2021 | Previous accounting period shortened from 31 May 2021 to 31 January 2021 (1 page) |
| 19 August 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 29 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 10 February 2020 | Satisfaction of charge 091326340007 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 091326340004 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 091326340006 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 091326340003 in full (1 page) |
| 10 February 2020 | Satisfaction of charge 091326340005 in full (1 page) |
| 6 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 30 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 26 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 13 April 2018 | Previous accounting period shortened from 31 July 2017 to 31 May 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 7 June 2017 | Director's details changed for Ms Lauren Amy Cox on 7 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Ms Lauren Amy Cox on 7 June 2017 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 December 2016 | Registration of charge 091326340007, created on 23 December 2016 (28 pages) |
| 29 December 2016 | Registration of charge 091326340007, created on 23 December 2016 (28 pages) |
| 21 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 21 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 16 May 2016 | Registration of a charge with Charles court order to extend. Charge code 091326340005, created on 23 June 2015 (16 pages) |
| 16 May 2016 | Registration of a charge with Charles court order to extend. Charge code 091326340006, created on 23 June 2015 (10 pages) |
| 16 May 2016 | Registration of a charge with Charles court order to extend. Charge code 091326340005, created on 23 June 2015 (16 pages) |
| 16 May 2016 | Registration of a charge with Charles court order to extend. Charge code 091326340006, created on 23 June 2015 (10 pages) |
| 5 May 2016 | Change of share class name or designation (1 page) |
| 5 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 5 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 5 May 2016 | Change of share class name or designation (1 page) |
| 3 May 2016 | Resolutions
|
| 3 May 2016 | Resolutions
|
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 April 2016 | Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
| 7 April 2016 | Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
| 6 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 6 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 2 March 2016 | Satisfaction of charge 091326340001 in full (4 pages) |
| 2 March 2016 | Satisfaction of charge 091326340001 in full (4 pages) |
| 2 March 2016 | Satisfaction of charge 091326340002 in full (4 pages) |
| 2 March 2016 | Satisfaction of charge 091326340002 in full (4 pages) |
| 30 October 2015 | Registration of charge 091326340004, created on 28 October 2015 (18 pages) |
| 30 October 2015 | Registration of charge 091326340003, created on 28 October 2015 (21 pages) |
| 30 October 2015 | Registration of charge 091326340003, created on 28 October 2015 (21 pages) |
| 30 October 2015 | Registration of charge 091326340004, created on 28 October 2015 (18 pages) |
| 4 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 11 May 2015 | Registration of charge 091326340001, created on 5 May 2015 (19 pages) |
| 11 May 2015 | Registration of charge 091326340002, created on 5 May 2015 (10 pages) |
| 11 May 2015 | Registration of charge 091326340002, created on 5 May 2015 (10 pages) |
| 11 May 2015 | Registration of charge 091326340001, created on 5 May 2015 (19 pages) |
| 11 May 2015 | Registration of charge 091326340001, created on 5 May 2015 (19 pages) |
| 11 May 2015 | Registration of charge 091326340002, created on 5 May 2015 (10 pages) |
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|