| Company Name | D&G (Thames Ditton) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09190258 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 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 |
Directors
| Director Name | Mrs Loretto Mary Martha Daniel |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 6a Fairbourne Cobham Surrey KT11 2BT |
| Director Name | Mr Marc Daniel |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6a Fairbourne Cobham Surrey KT11 2BT |
| Director Name | Mr Mario Luigi Gizzi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6a Fairbourne Cobham Surrey KT11 2BT |
| Director Name | Mrs Vivien Mary Gizzi |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 6a Fairbourne Cobham Surrey KT11 2BT |
Location
| Registered Address | 6a Fairbourne Cobham Surrey KT11 2BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Charges
| 9 December 2016 | Delivered on: 9 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 7 and 9 kings drive thames ditton KT7 0TH (land registry numbers SY821132 and SY226611). Outstanding |
|---|---|
| 29 November 2016 | Delivered on: 6 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
Filing History
| 2 October 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 20 October 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 27 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 17 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 14 April 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 29 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 30 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 15 February 2019 | Satisfaction of charge 091902580002 in full (4 pages) |
| 17 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 30 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 December 2016 | Registration of charge 091902580002, created on 9 December 2016 (21 pages) |
| 9 December 2016 | Registration of charge 091902580002, created on 9 December 2016 (21 pages) |
| 6 December 2016 | Registration of charge 091902580001, created on 29 November 2016 (23 pages) |
| 6 December 2016 | Registration of charge 091902580001, created on 29 November 2016 (23 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 26 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
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