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Company Information for

DSPS PROPERTIES LIMITED

First Floor, 5 Fleet Place, London, EC4M 7RD,

Company Registration Number

08479165

Private Limited Company

Active

Company Overview

About Dsps Properties Ltd

DSPS PROPERTIES LIMITED was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Active". Dsps Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
DSPS PROPERTIES LIMITED

First Floor 5 Fleet Place London EC4M 7RD Other companies in NW5

Filing Information

Company Number		08479165
Company ID Number		08479165
Date formed		2013-04-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-12-31
Latest return		2025-04-08
Return next due		2026-04-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB163426417

Last Datalog update:	2025-04-11 17:15:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DSPS PROPERTIES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of DSPS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN CAMERON	Company Secretary	2013-04-08
STEPHEN CAMERON	Director	2013-04-08
CLARE HARRISON	Director	2013-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN CAMERON	SCIMENTUM LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active
STEPHEN CAMERON	NUCLEUSX CONSULTING LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Active
STEPHEN CAMERON	ARTICULATESCIENCE LIMITED	Director	2009-03-25	CURRENT	2009-03-25	Active
STEPHEN CAMERON	MEDICALEXPRESSIONS LIMITED	Director	2009-03-25	CURRENT	2009-03-25	Active
STEPHEN CAMERON	COGNITO MEDICAL COMMUNICATIONS LIMITED	Director	2009-03-11	CURRENT	2009-03-11	Active
STEPHEN CAMERON	NUCLEUS CENTRAL LIMITED	Director	2008-06-20	CURRENT	2008-06-20	Active
STEPHEN CAMERON	NUCLEUS HOLDINGS LIMITED	Director	2006-07-18	CURRENT	2006-04-05	Active
STEPHEN CAMERON	SYNAPTIKDIGITAL LIMITED	Director	2006-07-18	CURRENT	2006-05-26	Active
STEPHEN CAMERON	CHRYSALIS MEDICAL COMMUNICATIONS LIMITED	Director	2006-07-18	CURRENT	2006-05-26	Active
STEPHEN CAMERON	THE LIPODYSTROPHY TRUST LIMITED	Director	2003-05-13	CURRENT	2003-05-13	Active - Proposal to Strike off
STEPHEN CAMERON	SCIENTIFICPATHWAYS LIMITED	Director	1999-06-22	CURRENT	1999-06-22	Active
STEPHEN CAMERON	INTERNATIONAL MEDICAL PRESS LIMITED	Director	1996-06-11	CURRENT	1996-06-11	Active
STEPHEN CAMERON	HEALTH INTERACTIONS LIMITED	Director	1996-04-26	CURRENT	1996-04-26	Active
STEPHEN CAMERON	BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED	Director	1995-01-10	CURRENT	1995-01-10	Active
STEPHEN CAMERON	NUCLEUS GLOBAL LIMITED	Director	1992-09-04	CURRENT	1992-09-03	Active
STEPHEN CAMERON	MEDITECH MEDIA LIMITED	Director	1991-05-31	CURRENT	1986-11-17	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.

Date	Document Type	Document Description
2025-04-11		CONFIRMATION STATEMENT MADE ON 08/04/25, WITH NO UPDATES
2024-12-22		Current accounting period extended from 31/12/24 TO 31/03/25
2024-12-16		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SINGER
2023-04-17		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-10-04		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
2022-02-28	PSC04	Change of details for Ms Clare Susan Harrison as a person with significant control on 2022-01-25
2022-02-28	CH01	Director's details changed for Dr Stephen Cameron on 2022-01-25
2022-01-25		REGISTERED OFFICE CHANGED ON 25/01/22 FROM Admiral House 76-78 Old Street London EC1V 9AZ
2022-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/22 FROM Admiral House 76-78 Old Street London EC1V 9AZ
2021-12-15		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084791650002
2021-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084791650002
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-03-17	AP01	DIRECTOR APPOINTED MR ANDREW PETER SINGER
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-09-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-11-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/15 FROM 13 Croftdown Road London NW5 1EL
2014-12-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084791650003
2013-09-16	AA01	Current accounting period shortened from 05/04/14 TO 31/12/13
2013-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084791650002
2013-06-07	AA01	Current accounting period shortened from 30/04/14 TO 05/04/14
2013-06-07	SH01	08/04/13 STATEMENT OF CAPITAL GBP 2
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/13 FROM Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ United Kingdom
2013-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084791650001
2013-04-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DSPS PROPERTIES 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 DSPS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2013-11-11	Outstanding	HSBC BANK PLC
2013-07-15	Outstanding	HSBC BANK PLC
2013-05-25	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DSPS PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of DSPS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DSPS PROPERTIES LIMITED

Trademarks

We have not found any records of DSPS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DSPS PROPERTIES 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 DSPS PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DSPS PROPERTIES 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 DSPS PROPERTIES 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 DSPS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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