Company Information for DSM INVESTMENTS LIMITED
UNIT 48, 22 NOTTING HILL GATE LONDON W11 3JE 22 NOTTING HILL GATE, UNIT 48, LONDON, W11 3JE,
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Company Registration Number
04851952
Private Limited Company
Active |
Company Name | |
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DSM INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT 48, 22 NOTTING HILL GATE LONDON W11 3JE 22 NOTTING HILL GATE UNIT 48 LONDON W11 3JE Other companies in W4 | |
Company Number | 04851952 | |
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Company ID Number | 04851952 | |
Date formed | 2003-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB918693579 |
Last Datalog update: | 2023-08-06 12:05:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DSM INVESTMENTS GROUP LIMITED | 5 Cullen Way First Floor London NW10 6JZ | Active - Proposal to Strike off | Company formed on the 2012-05-15 | |
DSM Investments LLC | 7605 Winding Oaks Drive Colorado Springs CO 80919 | Voluntarily Dissolved | Company formed on the 2006-12-19 | |
DSM INVESTMENTS, LLC | 2108 CASTLEBROOK DR - POWELL OH 43065 | Active | Company formed on the 2003-06-13 | |
DSM INVESTMENTS, LLC | 7916 MAIN ST MIDDLETOWN VA 22645 | Active | Company formed on the 2007-08-27 | |
DSM INVESTMENTS PARTNERS, LLC | 210 NE DELAWARE AVE STE 200 ANKENY IA 50021 | Active | Company formed on the 2016-05-20 | |
DSM INVESTMENTS (VIC) PTY LTD | VIC 3996 | Active | Company formed on the 2014-06-19 | |
DSM INVESTMENTS, LLC | 7213 S VIRGINIA AVE PORTLAND OR 97219 | Active | Company formed on the 2016-11-10 | |
DSM INVESTMENTS TASMANIA PTY LTD | Dissolved | Company formed on the 2016-09-22 | ||
DSM INVESTMENTS LLC | Delaware | Unknown | ||
DSM INVESTMENTS, INC. | 6363 NW 6TH WAY FT. LAUDERDALE FL 33309 | Inactive | Company formed on the 1994-01-07 | |
DSM INVESTMENTS, INC. | 9320 NW 42ND CT SUNRISE FL 33351 | Inactive | Company formed on the 2005-02-03 | |
DSM INVESTMENTS FL LLC | 20913 ST. ANDREWS BLVD. BOCA RATON FL 33433 | Inactive | Company formed on the 2014-10-30 | |
DSM INVESTMENTS, LLC | PO BOX 270719 FLOWER MOUND TX 75027 | Active | Company formed on the 1998-03-06 | |
DSM Investments | 1551 Larimer St Suite 1905 Denver CO 80202 | Delinquent | Company formed on the 2010-04-07 | |
DSM INVESTMENTS INC | Georgia | Unknown | ||
DSM INVESTMENTS CORPORATION | California | Unknown | ||
DSM INVESTMENTS LLC | Michigan | UNKNOWN | ||
DSM INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
DSM INVESTMENTS LLC | New Jersey | Unknown | ||
DSM INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARIUS MAFI |
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DARIUS MAFI |
Officer | Role | Date Appointed | Date Resigned |
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ROSALYN BAKER |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Amended mirco entity accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM Unit 18 Notting Hill Gate London W11 3JE England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 35 Beaufort Court Admirals Way London E14 9XL England | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/21 TO 31/08/21 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Darius Mafi on 2018-10-17 | |
PSC04 | Change of details for Mr Darius Mafi as a person with significant control on 2018-10-17 | |
PSC04 | Change of details for Mr Darius Mafi as a person with significant control on 2018-10-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/16 TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 277-279 Chiswick High Road London W4 4PU | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/11 FROM 7 Peoples Hall 2 Olaf Street London W11 4BE | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Darius Mafi on 2011-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARIUS MAFI on 2011-03-01 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ROSALYN BAKER | |
288a | SECRETARY APPOINTED DARIUS MAFI | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 7LN | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/07/03--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | KLEINWORTH BENSON (CHANNEL ISLANDS) LIMITED |
Creditors Due After One Year | 2013-07-31 | £ 1,294,103 |
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Creditors Due After One Year | 2012-07-31 | £ 1,353,000 |
Creditors Due Within One Year | 2013-07-31 | £ 538,224 |
Creditors Due Within One Year | 2012-07-31 | £ 828,108 |
Creditors and other liabilities
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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 DSM INVESTMENTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 33,341 |
Cash Bank In Hand | 2012-07-31 | £ 183,352 |
Current Assets | 2013-07-31 | £ 575,115 |
Current Assets | 2012-07-31 | £ 820,874 |
Debtors | 2013-07-31 | £ 541,774 |
Debtors | 2012-07-31 | £ 637,522 |
Shareholder Funds | 2013-07-31 | £ 702,238 |
Shareholder Funds | 2012-07-31 | £ 599,216 |
Tangible Fixed Assets | 2013-07-31 | £ 1,959,450 |
Tangible Fixed Assets | 2012-07-31 | £ 1,959,450 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE OVER RENT DEPOSIT | LUXTYLE COLLECTIONS LTD | 2011-10-05 | Outstanding |
We have found 1 mortgage charges which are owed to DSM INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as DSM INVESTMENTS 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. |