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Company Information for

DDL58 LIMITED

RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA,
Company Registration Number
06358692
Private Limited Company
Active

Company Overview

About Ddl58 Ltd
DDL58 LIMITED was founded on 2007-09-03 and has its registered office in London. The organisation's status is listed as "Active". Ddl58 Limited 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
DDL58 LIMITED
 
Legal Registered Office
RAMSAY HOUSE 18 VERA AVENUE
GRANGE PARK
LONDON
N21 1RA
Other companies in N21
 
Filing Information
Company Number 06358692
Company ID Number 06358692
Date formed 2007-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 18:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DDL58 LIMITED
The accountancy firm based at this address is ETAX-RETURN LIMITED
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Company Officers of DDL58 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM PHILLIPS
Company Secretary 2007-10-04
KHALID CASSAM
Director 2007-10-04
MICHAEL WILLIAM PHILLIPS
Director 2007-10-04
KAPIL RAJJA
Director 2007-10-04
BALBIR SINGH SAHOTA
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
D & D SECRETARIAL LTD
Company Secretary 2007-09-03 2007-10-04
DANIEL JAMES DWYER
Director 2007-09-03 2007-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID CASSAM OAKS DRIVE LTD Director 2013-10-04 CURRENT 2013-10-04 Active
KAPIL RAJJA PREMIER PHARMACY LIMITED Director 2017-10-02 CURRENT 2006-11-17 Active
KAPIL RAJJA R M PHARMACEUTICAL HOLDINGS LIMITED Director 2017-10-02 CURRENT 2013-08-06 Active
KAPIL RAJJA DAFEN (HOLDINGS) LIMITED Director 2016-03-01 CURRENT 2015-10-21 Active
KAPIL RAJJA DAFEN PHARMACY LIMITED Director 2016-03-01 CURRENT 1993-04-23 Active
KAPIL RAJJA MIRAGE PHARMACY LIMITED Director 2015-09-01 CURRENT 2003-08-20 Active
KAPIL RAJJA ANSONSCO 4 LIMITED Director 2015-07-13 CURRENT 2015-04-01 Active
KAPIL RAJJA M W PHILLIPS (HAWTHORN) LIMITED Director 2014-06-09 CURRENT 2014-04-29 Active
KAPIL RAJJA RAJJA (HOLDINGS) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
KAPIL RAJJA S R BAILEY LIMITED Director 2014-05-01 CURRENT 1993-03-25 Active
KAPIL RAJJA LAIDENWELL ASSOCIATES LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
KAPIL RAJJA DHALIWAL LIMITED Director 2009-12-16 CURRENT 1984-03-01 Active
KAPIL RAJJA MICHAEL W. PHILLIPS (SUTTON COLDFIELD) LIMITED Director 2005-03-01 CURRENT 1975-03-14 Active
KAPIL RAJJA SIEVE LIMITED Director 2005-03-01 CURRENT 1982-03-31 Active
KAPIL RAJJA PEPPERHALL LIMITED Director 1997-03-07 CURRENT 1997-03-04 Active

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
2023-09-07CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM PHILLIPS
2021-08-17TM02Termination of appointment of Michael William Phillips on 2021-08-01
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPIL RAJJA
2021-06-08PSC09Withdrawal of a person with significant control statement on 2021-06-08
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KHALID CASSAM
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-08-19CH01Director's details changed for Mr Kapil Rajja on 2019-08-19
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-12AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-12AR0103/09/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AR0103/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03AR0103/09/11 ANNUAL RETURN FULL LIST
2011-10-03CH01Director's details changed for Dr Khalid Cassam on 2011-01-01
2011-03-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AR0103/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BALBIR SINGH SAHOTA / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PHILLIPS / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KHALID CASSAM / 01/10/2009
2010-06-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-29363aReturn made up to 03/09/09; full list of members
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / KHALID CASSAM / 31/03/2009
2009-07-06AA30/09/08 TOTAL EXEMPTION FULL
2008-11-1888(2)CAPITALS NOT ROLLED UP
2008-11-04363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-2688(2)RAD 04/10/07--------- £ SI 3@1=3 £ IC 1/4
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2007-10-25288bSECRETARY RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-09-03NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to DDL58 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DDL58 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DDL58 LIMITED

Intangible Assets
Patents
We have not found any records of DDL58 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DDL58 LIMITED
Trademarks
We have not found any records of DDL58 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DDL58 LIMITED. 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 DDL58 LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where DDL58 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DDL58 LIMITED 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 DDL58 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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