| Company Name | DPD Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 09908741 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Nina Parimal Desai |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pinewood Avenue Pinner HA5 4BN |
| Director Name | Mr Parimal Ambalal Desai |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pinewood Avenue Pinner HA5 4BN |
| Director Name | Mr Dilipkumar Jayantilal Patel |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 5 Derwent Gardens Wembley HA9 8SG |
| Director Name | Miss Rupal Dilip Patel |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Derwent Gardens Wembley HA9 8SG |
| Secretary Name | Nina Parimal Desai |
|---|---|
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 9, Dalton House 60 Windsor Avenue London SW19 2RR |
Location
| Registered Address | 4 Pinewood Avenue Hatch End Pinner HA5 4BN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Charges
| 19 January 2021 | Delivered on: 27 January 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Apartment 4-12, adelphi wharf 2, 9 adelphi street, salford, M3 6GG. Outstanding |
|---|---|
| 24 May 2017 | Delivered on: 25 May 2017 Persons entitled: Axis Bank UK Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at apartment 1, 11 plaza boulevard, liverpool as registered under title MS638451; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 11 May 2016 | Delivered on: 21 May 2016 Persons entitled: M Developments Limited Classification: A registered charge Particulars: 412 adelphi wharf phase 2 adelphi street salford. Outstanding |
Filing History
| 17 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 14 August 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 4 Pinewood Avenue Hatch End Pinner HA5 4BN on 14 August 2023 (1 page) |
| 12 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 14 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 July 2022 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 (1 page) |
| 18 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 11 March 2021 | Director's details changed for Mr Dilipkumar Jayantilal Patel on 11 March 2021 (2 pages) |
| 11 March 2021 | Director's details changed for Mrs Nina Parimal Desai on 11 March 2021 (2 pages) |
| 11 March 2021 | Director's details changed for Miss Rupal Dilip Patel on 11 March 2021 (2 pages) |
| 11 March 2021 | Director's details changed for Mr Parimal Ambalal Desai on 11 March 2021 (2 pages) |
| 27 January 2021 | Registration of charge 099087410003, created on 19 January 2021 (3 pages) |
| 11 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 15 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 15 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 3 December 2017 | Director's details changed for Parimal Ambalal Desai on 3 December 2017 (2 pages) |
| 3 December 2017 | Secretary's details changed for Nina Parimal Desai on 3 December 2017 (1 page) |
| 3 December 2017 | Director's details changed for Mrs Nina Parimal Desai on 3 December 2017 (2 pages) |
| 3 December 2017 | Director's details changed for Miss Rupal Dilip Patel on 3 December 2017 (2 pages) |
| 3 December 2017 | Secretary's details changed for Nina Parimal Desai on 3 December 2017 (1 page) |
| 3 December 2017 | Director's details changed for Mrs Nina Parimal Desai on 3 December 2017 (2 pages) |
| 3 December 2017 | Director's details changed for Parimal Ambalal Desai on 3 December 2017 (2 pages) |
| 3 December 2017 | Director's details changed for Mr Dilipkumar Jayantilal Patel on 3 December 2017 (2 pages) |
| 3 December 2017 | Director's details changed for Mr Dilipkumar Jayantilal Patel on 3 December 2017 (2 pages) |
| 3 December 2017 | Director's details changed for Miss Rupal Dilip Patel on 3 December 2017 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 17 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 25 May 2017 | Registration of charge 099087410002, created on 24 May 2017 (7 pages) |
| 25 May 2017 | Registration of charge 099087410002, created on 24 May 2017 (7 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 4 June 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 4 June 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 21 May 2016 | Registration of charge 099087410001, created on 11 May 2016 (27 pages) |
| 21 May 2016 | Registration of charge 099087410001, created on 11 May 2016 (27 pages) |
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|