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Home > England & Wales Companies > DGS HARROVIAN LTD
Company Information for

DGS HARROVIAN LTD

5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX,
Company Registration Number
05534880
Private Limited Company
Active

Company Overview

About Dgs Harrovian Ltd
DGS HARROVIAN LTD was founded on 2005-08-12 and has its registered office in Bessborough Road. The organisation's status is listed as "Active". Dgs Harrovian Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DGS HARROVIAN LTD
 
Legal Registered Office
5 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW MIDDLESEX
HA1 3EX
Other companies in HA1
 
Previous Names
DAVID SIMON LIMITED28/06/2022
DAVID G SIMON & CO LIMITED15/08/2015
Filing Information
Company Number 05534880
Company ID Number 05534880
Date formed 2005-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 27/05/2025
Latest return 20/06/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872342620  
Last Datalog update: 2025-03-05 10:08:34
Primary Source:Companies House
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Company Officers of DGS HARROVIAN LTD

Current Directors
Officer Role Date Appointed
DEEPAK THAKRAR
 Company Secretary 2005-08-12
CHANDRESH KAPADIA
 Director 2005-08-12
DEEPAK THAKRAR
 Director 2005-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-12 2005-08-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-12 2005-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK THAKRAR TRIUMPH INVESTMENTS LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
DEEPAK THAKRAR BUXWOOD LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
DEEPAK THAKRAR ASMEC & CO LIMITED Company Secretary 2006-01-15 CURRENT 2004-01-29 Dissolved 2015-04-07
DEEPAK THAKRAR FIELD END REGISTRARS LIMITED Company Secretary 2005-10-31 CURRENT 2004-11-23 Active - Proposal to Strike off
PETER WILLIAM COTTERILL NUNSMERE PROPERTIES LIMITED Director 2003-03-26 - 2006-07-18 RESIGNED 2003-02-20 Active
PETER WILLIAM COTTERILL MPE LIMITED Director 1997-01-06 - 2006-07-18 RESIGNED 1996-12-12 Active
CHANDRESH KAPADIA DAVID G SIMON & CO LIMITED Director 2015-07-10 CURRENT 2014-12-22 Dissolved 2016-10-11
CHANDRESH KAPADIA C. ANTHONY WOOD LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-11-15
CHANDRESH KAPADIA FIELD END REGISTRARS LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active - Proposal to Strike off
CHANDRESH KAPADIA ASMEC & CO LIMITED Director 2004-03-01 CURRENT 2004-01-29 Dissolved 2015-04-07
DEEPAK THAKRAR DAVID G SIMON & CO LIMITED Director 2015-07-10 CURRENT 2014-12-22 Dissolved 2016-10-11
DEEPAK THAKRAR C. ANTHONY WOOD LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-11-15
DEEPAK THAKRAR TRIUMPH INVESTMENTS LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
DEEPAK THAKRAR BUXWOOD LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
DEEPAK THAKRAR FIELD END REGISTRARS LIMITED Director 2005-10-31 CURRENT 2004-11-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23Compulsory strike-off action has been discontinued
2024-10-22FIRST GAZETTE notice for compulsory strike-off
2024-10-17CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-05-27Previous accounting period shortened from 28/08/23 TO 27/08/23
2024-02-0731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Previous accounting period shortened from 29/08/22 TO 28/08/22
2023-05-26Previous accounting period shortened from 30/08/22 TO 29/08/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-10-26RP04SH01Second filing of capital allotment of shares GBP68,276.00
2022-08-03SH0117/06/22 STATEMENT OF CAPITAL GBP 676
2022-06-28CERTNMCompany name changed david simon LIMITED\certificate issued on 28/06/22
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19MEM/ARTSARTICLES OF ASSOCIATION
2022-04-19RES12Resolution of varying share rights or name
2022-04-19CC04Statement of company's objects
2022-04-19SH08Change of share class name or designation
2022-04-19SH10Particulars of variation of rights attached to shares
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-24AA01Previous accounting period extended from 28/08/19 TO 31/08/19
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 67600
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 67600
2015-08-18AR0120/06/15 ANNUAL RETURN FULL LIST
2015-08-15RES15CHANGE OF NAME 04/08/2015
2015-08-15CERTNMCompany name changed david g simon & co LIMITED\certificate issued on 15/08/15
2015-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055348800002
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27SH0117/04/15 STATEMENT OF CAPITAL GBP 67600
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-20AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/13 FROM 187a Field End Road Eastcot Pinner Middlesex HA5 1QR
2013-09-11AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0112/08/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AA01Previous accounting period shortened from 29/08/11 TO 28/08/11
2011-12-17DISS40Compulsory strike-off action has been discontinued
2011-12-16AR0112/08/11 ANNUAL RETURN FULL LIST
2011-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0112/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK THAKRAR / 01/10/2009
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / DEEPAK THAKRAR / 01/10/2009
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-29225PREVSHO FROM 31/08/2008 TO 29/08/2008
2009-01-20AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-08AA31/08/06 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-09-17363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-09-15363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-09-1588(2)RAD 12/08/05--------- £ SI 100@1=100
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 37 HIGH STREET ACTON LONDON W3 6ND
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-0588(2)RAD 12/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bSECRETARY RESIGNED
2005-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DGS HARROVIAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against DGS HARROVIAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 306,668
Creditors Due Within One Year 2012-08-31 £ 220,679
Creditors Due Within One Year 2012-08-31 £ 220,679
Creditors Due Within One Year 2011-08-31 £ 226,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DGS HARROVIAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 100,330
Cash Bank In Hand 2012-08-31 £ 79,009
Cash Bank In Hand 2012-08-31 £ 79,009
Cash Bank In Hand 2011-08-31 £ 85,212
Current Assets 2013-08-31 £ 463,748
Current Assets 2012-08-31 £ 361,649
Current Assets 2012-08-31 £ 361,649
Current Assets 2011-08-31 £ 322,158
Debtors 2013-08-31 £ 310,386
Debtors 2012-08-31 £ 234,496
Debtors 2012-08-31 £ 234,496
Debtors 2011-08-31 £ 194,046
Fixed Assets 2013-08-31 £ 12,593
Fixed Assets 2012-08-31 £ 7,900
Fixed Assets 2012-08-31 £ 7,900
Fixed Assets 2011-08-31 £ 43,108
Shareholder Funds 2013-08-31 £ 169,673
Shareholder Funds 2012-08-31 £ 148,870
Shareholder Funds 2012-08-31 £ 148,870
Shareholder Funds 2011-08-31 £ 139,085
Stocks Inventory 2013-08-31 £ 53,032
Stocks Inventory 2012-08-31 £ 48,144
Stocks Inventory 2012-08-31 £ 48,144
Stocks Inventory 2011-08-31 £ 42,900
Tangible Fixed Assets 2013-08-31 £ 12,593
Tangible Fixed Assets 2012-08-31 £ 7,900
Tangible Fixed Assets 2012-08-31 £ 7,900
Tangible Fixed Assets 2011-08-31 £ 7,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DGS HARROVIAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DGS HARROVIAN LTD
Trademarks
We have not found any records of DGS HARROVIAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGS HARROVIAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DGS HARROVIAN LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DGS HARROVIAN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID SIMON LIMITEDEvent Date2011-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGS HARROVIAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DGS HARROVIAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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