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Home > England & Wales Companies > DSF INVESTMENT LTD
Company Information for

DSF INVESTMENT LTD

161 FOREST ROAD, WALTHAMSTOW, LONDON, E17 6HE,
Company Registration Number
06758417
Private Limited Company
Active

Company Overview

About Dsf Investment Ltd
DSF INVESTMENT LTD was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Active". Dsf Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DSF INVESTMENT LTD
 
Legal Registered Office
161 FOREST ROAD
WALTHAMSTOW
LONDON
E17 6HE
Other companies in E17
 
Filing Information
Company Number 06758417
Company ID Number 06758417
Date formed 2008-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 13:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSF INVESTMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLINSON & CO. LIMITED   K.M.S. BUSINESS SERVICES LIMITED   KMS ACCOUNTING & BUSINESS SERVICES LIMITED
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Companies with same name DSF INVESTMENT LTD
The following companies were found which have the same name as DSF INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSF INVESTMENTS, LLC 12 CORAL PLACE GREENWOOD VILLAGE CO 80111 Delinquent Company formed on the 2004-01-07
DSF INVESTMENT GROUP, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2004-11-30
DSF INVESTMENTS (ACT) PTY LTD Active Company formed on the 2004-12-01
DSF INVESTMENTS PTY LTD VIC 3059 Active Company formed on the 1989-10-19
DSF INVESTMENT HOLDINGS LIMITED Unknown Company formed on the 2017-03-17
DSF INVESTMENTS, INC. 650 West Av MIAMI BEACH FL 33139 Active Company formed on the 2000-02-23
DSF INVESTMENTS, LTD. 635 LANE VALLEY RD COMFORT TX 78013 Dissolved Company formed on the 2005-12-22
DSF INVESTMENTS LLC Georgia Unknown
DSF INVESTMENTS LLC California Unknown

Company Officers of DSF INVESTMENT LTD

Current Directors
Officer Role Date Appointed
NABILA AMIN
 Company Secretary 2008-11-25
SHAHID AMIN
 Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ABID MAHMOOD
 Director 2009-10-01 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHID AMIN BASHARAT INVESTMENT LTD Director 2016-09-21 CURRENT 2011-11-09 Active
SHAHID AMIN DIXY ORIGINAL FRANCHISEE LIMITED Director 2013-05-23 CURRENT 2009-12-06 Active
SHAHID AMIN SNDSF SERVICES LIMITED Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2015-10-27
SHAHID AMIN MONTAGU COLLEGE LONDON LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2013-10-01
SHAHID AMIN ZA PROPERTIES (UK) LIMITED Director 2009-11-07 CURRENT 2009-11-07 Active - Proposal to Strike off
SHAHID AMIN A-Z DISTRIBUTION & WHOLESALE LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2015-10-27
SHAHID AMIN DSF SERVICES LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active
SHAHID AMIN DSF PROPERTIES LIMITED Director 2005-10-05 CURRENT 2005-10-05 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
2024-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-11CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-10-14CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 ANNUAL RETURN FULL LIST
2012-03-22AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0125/11/10 ANNUAL RETURN FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/10 FROM 161 Forest Road London E17 6HE United Kingdom
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM 242 Town Road London N9 0EX England
2010-09-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AA01Current accounting period extended from 30/11/10 TO 31/03/11
2010-09-07AR0125/11/09 ANNUAL RETURN FULL LIST
2010-09-07RT01Administrative restoration application
2010-07-13GAZ2Final Gazette dissolved via compulsory strike-off
2010-03-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID AMIN / 02/11/2009
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 185 TOWN ROAD EDMONTON LONDON UK N9 0HL UNITED KINGDOM
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ABID MAHMOOD
2009-10-14AP01DIRECTOR APPOINTED MR ABID MAHMOOD
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 242 TOWN ROAD LONDON N9 0EX
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 788 - 790 FINCHLEY ROAD, LONDON, NW11 7TJ
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-25NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 DSF INVESTMENT LTD 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 DSF INVESTMENT LTD
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 2009-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 158,954
Creditors Due Within One Year 2012-04-01 £ 184,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DSF INVESTMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,144
Current Assets 2012-04-01 £ 1,144
Fixed Assets 2012-04-01 £ 209,000
Shareholder Funds 2012-04-01 £ 133,926
Tangible Fixed Assets 2012-04-01 £ 209,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSF INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DSF INVESTMENT LTD
Trademarks
We have not found any records of DSF INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSF INVESTMENT 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 (68100 - Buying and selling of own real estate) as DSF INVESTMENT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DSF INVESTMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSF INVESTMENT 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 DSF INVESTMENT LTD 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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