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Home > England & Wales Companies > DLR PROPERTY DEVELOPMENT LIMITED
Company Information for

DLR PROPERTY DEVELOPMENT LIMITED

C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,
Company Registration Number
09132634
Private Limited Company
Liquidation

Company Overview

About Dlr Property Development Ltd
DLR PROPERTY DEVELOPMENT LIMITED was founded on 2014-07-15 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Dlr Property Development 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
DLR PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
C/O EDGE RECOVERY LIMITED
5-7 RAVENSBOURNE ROAD
BROMLEY
BR1 1HN
Other companies in HA3
 
Filing Information
Company Number 09132634
Company ID Number 09132634
Date formed 2014-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 10:47:21
Primary Source:Companies House
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Company Officers of DLR PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
LAUREN AMY COX
Director 2014-07-15
DEEPAK NAYAR
Director 2014-07-15
RANJEET SINGH
Director 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN AMY COX TRINITY APARTMENTS FREEHOLD LIMITED Director 2017-06-13 CURRENT 2015-11-16 Active - Proposal to Strike off
LAUREN AMY COX NDP (SHOW DOGS) LIMITED Director 2016-07-29 CURRENT 2016-05-13 Active - Proposal to Strike off
LAUREN AMY COX HOE DEVELOPMENT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
LAUREN AMY COX BLOOD SISTERS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
LAUREN AMY COX SEE NO EVIL DISTRIBUTIONS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
LAUREN AMY COX M & P DISTRIBUTION LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
LAUREN AMY COX T & D FILM LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (WEDDING GUEST) LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
DEEPAK NAYAR LINEMAN PRODUCTIONS LTD Director 2017-08-30 CURRENT 2017-01-17 Active
DEEPAK NAYAR TINNER PRODUCTIONS LTD Director 2017-08-30 CURRENT 2017-01-17 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (VA) LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (AEG) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (BEACH BUM) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DEEPAK NAYAR REP PRODUCTIONS DOCUMENTARY LTD Director 2017-05-11 CURRENT 2016-06-08 Active
DEEPAK NAYAR REP PRODUCTIONS 6 LTD Director 2017-05-11 CURRENT 2011-12-15 Active
DEEPAK NAYAR REP PRODUCTIONS 7 LTD Director 2017-05-11 CURRENT 2011-12-15 Active
DEEPAK NAYAR REP PRODUCTIONS 8 LTD Director 2017-05-11 CURRENT 2011-12-15 Active
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD Director 2017-05-11 CURRENT 2011-12-15 Liquidation
DEEPAK NAYAR REP PRODUCTIONS 12 LTD Director 2017-05-11 CURRENT 2015-07-07 Active
DEEPAK NAYAR REP DEV LIFE STORY LTD Director 2017-05-11 CURRENT 2015-07-07 Active - Proposal to Strike off
DEEPAK NAYAR REP PRODUCTIONS CRIME LTD Director 2017-05-11 CURRENT 2015-07-07 Liquidation
DEEPAK NAYAR REP DEV WAR STORY LTD Director 2017-05-11 CURRENT 2015-07-07 Active - Proposal to Strike off
DEEPAK NAYAR REP PRODUCTIONS SCANDI LTD Director 2017-05-11 CURRENT 2015-07-07 Active
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD Director 2017-05-11 CURRENT 2011-12-15 Active - Proposal to Strike off
DEEPAK NAYAR REP PRODUCTIONS SF LTD Director 2017-05-11 CURRENT 2016-06-09 Active
DEEPAK NAYAR REP PRODUCTIONS 11 LTD Director 2017-05-11 CURRENT 2015-07-07 Active
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD Director 2017-05-11 CURRENT 2015-07-07 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (CMP) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES WEST LIMITED Director 2017-02-02 CURRENT 2016-09-21 Active - Proposal to Strike off
DEEPAK NAYAR RPSD2 LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
DEEPAK NAYAR RIVERSTONE PICTURES (SHOW DOGS) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
DEEPAK NAYAR RIVERSTONE SOLUTIONS 2 LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE SOLUTIONS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (REPLICAS) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DEEPAK NAYAR RIVERSTONE PICTURES (FELT) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (GTB) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
DEEPAK NAYAR FINAL PORTRAIT COMMISSIONING LIMITED Director 2015-12-15 CURRENT 2015-02-26 Active
DEEPAK NAYAR RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
DEEPAK NAYAR TRINITY APARTMENTS FREEHOLD LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES DEVELOPMENT LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DEEPAK NAYAR RIVERSTONE PICTURES (SEA FOG) LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE CLEARING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
DEEPAK NAYAR HOE DEVELOPMENT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
DEEPAK NAYAR RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
DEEPAK NAYAR STORM WALL ENTERTAINMENT LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
DEEPAK NAYAR BLOOD SISTERS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD Director 2012-04-04 CURRENT 2011-12-14 Liquidation
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD Director 2012-04-04 CURRENT 2011-12-14 Liquidation
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD Director 2012-04-04 CURRENT 2011-12-15 Liquidation
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD Director 2012-04-04 CURRENT 2011-12-16 Liquidation
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD Director 2012-04-04 CURRENT 2011-12-14 Liquidation
DEEPAK NAYAR MOTION PICTURE CAPITAL LIMITED Director 2011-08-04 CURRENT 2011-06-21 Active
DEEPAK NAYAR SEE NO EVIL DISTRIBUTIONS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
DEEPAK NAYAR SEE NO EVIL PRODUCTIONS LIMITED Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2013-12-03
DEEPAK NAYAR FOSTER PRODUCTIONS LIMITED Director 2010-02-06 CURRENT 2010-02-06 Dissolved 2014-06-10
DEEPAK NAYAR M & P DISTRIBUTION LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
DEEPAK NAYAR SWINGING FILMS LIMITED Director 2009-08-01 CURRENT 2008-11-19 Dissolved 2014-07-01
DEEPAK NAYAR T & D FILM LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
DEEPAK NAYAR UNO FILMS LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
DEEPAK NAYAR BILB PRODUCTIONS LIMITED Director 2001-01-22 CURRENT 2000-11-28 Active
RANJEET SINGH TRINITY APARTMENTS FREEHOLD LIMITED Director 2017-06-13 CURRENT 2015-11-16 Active - Proposal to Strike off
RANJEET SINGH HOE DEVELOPMENT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
RANJEET SINGH LOHIA FREEHOLDS LTD Director 2008-05-02 CURRENT 2008-05-02 Active
RANJEET SINGH LOHIA LIMITED Director 2007-06-01 CURRENT 2005-11-15 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
2022-02-15Voluntary liquidation. Notice of members return of final meeting
2022-02-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM Hayes House 6 Hayes Road Bromley BR2 9AA
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 99 Kenton Road Harrow Middlesex HA3 0AN
2021-02-16600Appointment of a voluntary liquidator
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-05
2021-02-16LIQ01Voluntary liquidation declaration of solvency
2021-02-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK NAYAR
2021-02-03AA01Previous accounting period shortened from 31/05/21 TO 31/01/21
2020-08-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091326340006
2020-02-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-05-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AA01Previous accounting period shortened from 31/07/17 TO 31/05/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-07CH01Director's details changed for Ms Lauren Amy Cox on 2017-06-07
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091326340007
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-16MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 091326340005
2016-05-16MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 091326340006
2016-05-05SH10Particulars of variation of rights attached to shares
2016-05-05SH08Change of share class name or designation
2016-05-03RES01ADOPT ARTICLES 03/05/16
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AA01Previous accounting period shortened from 31/12/15 TO 31/07/15
2016-04-06AA01Previous accounting period extended from 31/07/15 TO 31/12/15
2016-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091326340001
2016-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091326340002
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091326340003
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091326340004
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-04AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091326340002
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091326340001
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-15NEWINCNew incorporation
2014-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DLR PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-12
Appointmen2021-02-12
Notices to2021-02-12
Fines / Sanctions
No fines or sanctions have been issued against DLR PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of DLR PROPERTY DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-01-31

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 DLR PROPERTY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of DLR PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLR PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of DLR PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLR PROPERTY DEVELOPMENT 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 (41202 - Construction of domestic buildings) as DLR PROPERTY DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DLR PROPERTY DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDLR PROPERTY DEVELOPMENT LIMITED Event Date2021-02-12
 
Initiating party Event TypeAppointmen
Defending partyDLR PROPERTY DEVELOPMENT LIMITED Event Date2021-02-12
Company Number: 09132634 Name of Company: DLR PROPERTY DEVELOPMENT LIMITED Nature of Business: Construction of Domestic Buildings Registered office: 99 Kenton Road, Harrow, Middlesex, HA3 0AN Principa…
 
Initiating party Event TypeNotices to
Defending partyDLR PROPERTY DEVELOPMENT LIMITED Event Date2021-02-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLR PROPERTY DEVELOPMENT 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 DLR PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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