Active
Company Information for DRAGON RETAIL PROPERTIES LIMITED
12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DRAGON RETAIL PROPERTIES LIMITED | |
Legal Registered Office | |
12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ Other companies in W1J | |
Company Number | 01568557 | |
---|---|---|
Company ID Number | 01568557 | |
Date formed | 1981-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB795542193 |
Last Datalog update: | 2024-11-05 16:03:59 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANIL KUMAR THAPAR |
||
ANDREW ROBERT HELLER |
||
JOHN ALEXANDER HELLER |
||
CHRISTOPHER ANDREW JOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER ANNE CURTIS |
Company Secretary | ||
MICHAEL CECIL STEVENS |
Director | ||
HEATHER ANNE CURTIS |
Company Secretary | ||
MICHAEL CECIL STEVENS |
Company Secretary | ||
ROBERT GUY WALTER MACKILLIGIN |
Director | ||
LOUIS CHARLES JOHN BROWN |
Director | ||
BARRY UNDERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BISICHI NORTHAMPTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BISICHI TRUSTEE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
CONSERVATIVE FRIENDS OF ISRAEL LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
BISICHI MINING (EXPLORATION) LIMITED | Director | 2011-06-20 | CURRENT | 1981-11-03 | Active | |
MINERAL PRODUCTS LIMITED | Director | 2006-06-29 | CURRENT | 1913-05-19 | Active | |
BISICHI MINING MANAGEMENT SERVICES LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-01 | Active | |
NFL PROPERTY CO. LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
URBANFIRST NORTHAMPTON LIMITED | Director | 2002-11-06 | CURRENT | 2002-01-25 | Active | |
NINGHI MARKETING LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
SHOP.COM LIMITED | Director | 2000-06-27 | CURRENT | 1999-09-22 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1999-12-03 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1999-12-03 | CURRENT | 1984-03-08 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1999-12-03 | CURRENT | 1928-04-14 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1999-12-03 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1999-12-03 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1999-12-03 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1999-12-03 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1999-12-03 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1999-12-03 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1999-12-03 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1999-12-03 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1999-12-03 | CURRENT | 1977-06-17 | Active | |
WASDON (LEEDS) LIMITED | Director | 1999-09-06 | CURRENT | 1998-06-25 | Active | |
PENRITH RETAIL LIMITED | Director | 1999-09-06 | CURRENT | 1998-08-20 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-09-06 | CURRENT | 1999-04-08 | Active | |
BISICHI PLC | Director | 1999-02-24 | CURRENT | 1910-10-13 | Active | |
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BROADWAY REGEN LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
NEWINCCO 1338 LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
NEWINCCO 1300 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
NEWINCCO 1299 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
24 BPL (HARROGATE) LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
NEWINCCO 1245 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1244 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1243 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
LAP OCEAN TWO LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ANALYTICAL VENTURES LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ANTIQUARIUS LIMITED | Director | 2006-09-22 | CURRENT | 1985-04-04 | Dissolved 2016-03-21 | |
SKI INVESTMENTS LIMITED | Director | 2006-09-22 | CURRENT | 1985-03-21 | Dissolved 2016-03-21 | |
MARKET ROW LIMITED | Director | 2006-09-22 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2006-09-22 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
LAP OCEAN HOLDINGS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-07 | Active | |
NFL PROPERTY CO. LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-25 | Active | |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED | Director | 2003-07-10 | CURRENT | 2003-04-18 | Dissolved 2016-03-21 | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2002-12-02 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
ANALYTICAL PROPERTIES LIMITED | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
SHOP.COM LIMITED | Director | 2000-06-27 | CURRENT | 1999-09-22 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1999-12-03 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1999-12-03 | CURRENT | 1984-03-08 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1999-12-03 | CURRENT | 1928-04-14 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1999-12-03 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1999-12-03 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1999-12-03 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1999-12-03 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1999-12-03 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1999-12-03 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1999-12-03 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1999-12-03 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1999-12-03 | CURRENT | 1977-06-17 | Active | |
WASDON (LEEDS) LIMITED | Director | 1999-09-06 | CURRENT | 1998-06-25 | Active | |
PENRITH RETAIL LIMITED | Director | 1999-09-06 | CURRENT | 1998-08-20 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-09-06 | CURRENT | 1999-04-08 | Active | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 1998-03-02 | CURRENT | 1938-06-25 | Active | |
BISICHI PLC | Director | 2001-02-01 | CURRENT | 1910-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW JOLL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 24 Bruton Place London W1J 6NE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
PSC05 | Change of details for Bisichi Mining Public Limited Company as a person with significant control on 2020-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11 | |
AP03 | Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11 | |
TM02 | Termination of appointment of Anil Kumar Thapar on 2018-12-31 | |
TM02 | Termination of appointment of Anil Kumar Thapar on 2018-12-31 | |
CH01 | Director's details changed for John Alexander Heller on 2018-10-16 | |
CH01 | Director's details changed for John Alexander Heller on 2018-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Robert Heller on 2016-06-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015685570009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 01/07/2015 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Anil Kumar Thapar as company secretary on 2014-12-22 | |
TM02 | Termination of appointment of Heather Anne Curtis on 2014-12-22 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 30-35 PALL MALL LONDON SW1Y 5LP | |
AP03 | SECRETARY APPOINTED HEATHER ANNE CURTIS | |
AR01 | 18/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS | |
AR01 | 01/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS | |
AP03 | SECRETARY APPOINTED MS HEATHER ANNE CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1AF | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 | |
123 | £ NC 250000/1000000 17/12/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/97 | |
SRES14 | RE 89020 @ £1 17/12/97 | |
ORES04 | NC INC ALREADY ADJUSTED 17/12/97 | |
88(2)R | AD 17/12/97--------- £ SI 189020@1=189020 £ IC 23000/212020 | |
CERTNM | COMPANY NAME CHANGED DRAGON MARKETS LIMITED CERTIFICATE ISSUED ON 06/11/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGON RETAIL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as DRAGON RETAIL PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |