Active
Company Information for DNG BEDFORD PROPERTIES (3) LTD
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
10634160
Private Limited Company
Active |
Company Name | |
---|---|
DNG BEDFORD PROPERTIES (3) LTD | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA | |
Company Number | 10634160 | |
---|---|---|
Company ID Number | 10634160 | |
Date formed | 2017-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2021 | |
Account next due | 30/04/2023 | |
Latest return | ||
Return next due | 22/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:14:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY SIMON CHRISTOFIS |
||
GUILLAUME PIERRE, MARIE, EDOUARD DE LA GORCE |
||
SHAUN TERENCE SAVAGE |
||
NICHOLAS JAMES SELLMAN |
||
MATTHEW JOHN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ILFORD DEVELOPMENT COMPANY LTD | Director | 2018-05-21 | CURRENT | 2014-05-16 | Active | |
EA PROPERTIES LIMITED | Director | 2017-09-26 | CURRENT | 2012-05-29 | Active | |
WEIR HOUSE TOPCO RESI LTD | Director | 2017-06-16 | CURRENT | 2017-04-11 | Active | |
DAVIDIA PROPERTIES LTD | Director | 2016-12-16 | CURRENT | 2015-11-16 | Active | |
HORSHAM HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
DNG BEDFORD PROPERTIES LTD | Director | 2016-09-29 | CURRENT | 2014-04-14 | Active | |
BROOKMANS HOMES LTD | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
CHESHUNT PROPERTIES LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
TIER ONE HOMES (ILFORD) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
FORESHORE INVESTMENTS LTD | Director | 2016-03-21 | CURRENT | 2015-02-25 | Active | |
MYLA NOMINEES LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
FOURWAYS INVESTMENTS LTD | Director | 2015-04-13 | CURRENT | 2013-10-22 | Active | |
OXFORD PROPERTY INVESTMENTS LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
R & C PROPERTIES MANAGEMENT LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
CHASE GATE LTD | Director | 2014-12-12 | CURRENT | 2013-12-11 | Active | |
SAA INVESTMENTS LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
JST PARTNERSHIP LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
EA HOUSING LTD | Director | 2013-01-23 | CURRENT | 2012-04-30 | Active | |
JAMS PARTNERSHIP LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
ASC MANAGEMENT CONSULTANCY LTD | Director | 2011-11-01 | CURRENT | 2009-10-14 | Active | |
UK SINGLE LETS LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
BEDFORD INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
DAVIDIA PROPERTIES LTD | Director | 2017-03-15 | CURRENT | 2015-11-16 | Active | |
HYDE PARK ACCOUNTING LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
MILTON KEYNES MANAGEMENT LTD | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
HORSHAM HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
TOUTHILL MANAGEMENT LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
UVEE SERVICED APARTMENTS LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
THE VINEYARD PETERBOROUGH LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
KIDDERMINSTER PROPERTY MANAGEMENT 2 LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
KIDDERMINSTER PROPERTY MANAGEMENT LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAVAGE HOMES LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
SAPPHIRE DEVELOPMENTS SOLIHULL LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ELMSDOWN HOUSE LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
WEIR HOUSE TOPCO RESI LTD | Director | 2017-06-16 | CURRENT | 2017-04-11 | Active | |
DAVIDIA PROPERTIES LTD | Director | 2016-12-16 | CURRENT | 2015-11-16 | Active | |
HORSHAM HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
DNG BEDFORD PROPERTIES LTD | Director | 2016-09-29 | CURRENT | 2014-04-14 | Active | |
BROOKMANS HOMES LTD | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
TOP CO STOCKING PELHAM LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
CHESHUNT PROPERTIES LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
TIER ONE HOMES (ILFORD) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
EA HOUSING LTD | Director | 2016-02-24 | CURRENT | 2012-04-30 | Active | |
OXFORD PROPERTY INVESTMENTS LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
R & C PROPERTIES MANAGEMENT LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
FORESHORE INVESTMENTS LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BRICKMORT DEVELOPMENTS LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
QUANTUM INVESTMENTS LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SAA INVESTMENTS LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CHASE GATE LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
FOURWAYS INVESTMENTS LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
BRICK MORT INVESTMENTS LTD | Director | 2013-07-03 | CURRENT | 2012-01-06 | Active | |
EA PROPERTIES LIMITED | Director | 2012-09-21 | CURRENT | 2012-05-29 | Active | |
JAMS PARTNERSHIP LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
SAVAGE GROUP OF COMPANIES LTD | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
EVIRO INVESTMENTS LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
DAVIDIA PROPERTIES LTD | Director | 2017-03-15 | CURRENT | 2015-11-16 | Active | |
NORTHWOOD OFFICE SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
HORSHAM HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
URBAN VILLAGE CAPITAL LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
REYNOLDS HOUSE DEVELOPMENTS LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
THE VINEYARD PETERBOROUGH LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
OLD ART SCHOOL LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
KIDDERMINSTER PROPERTY MANAGEMENT 2 LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
KIDDERMINSTER PROPERTY MANAGEMENT LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ATLANTIC HOUSE DEVELOPMENTS LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
BG HMO MANAGEMENT LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
VICAR STREET DEVELOPMENTS LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
ATLANTIC HOUSE MANAGEMENT LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
THEALE HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
BOULEAU PROPERTIES LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
COURT LANE DEVELOPMENTS 102 LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
COURT LANE DEVELOPMENTS 104 LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
QUARTER PROPERTY DEVELOPMENTS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-12-20 | |
COURT LANE DEVELOPMENTS LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
LEAMINGTONSPA DEVELOPMENTS LTD | Director | 2015-06-06 | CURRENT | 2015-06-06 | Active - Proposal to Strike off | |
WARSTONE LANE DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2016-11-15 | |
SAPPHIRE CAPITAL HOLDINGS LTD | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active - Proposal to Strike off | |
MERISIER PROPERTIES LTD | Director | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-04-04 | |
IDESIA PROPERTIES LTD | Director | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-04-04 | |
ABELIA PROPERTIES LTD | Director | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-04-04 | |
HIGHBRIDGE PROPERTYS LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
CHENE PROPERTIES LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
SAULE PROPERTIES LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
SAPIN PROPERTIES LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
INSTAPRO LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-04 | |
CDG PROPERTIES LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-04 | |
SECKLOE HOUSE MANAGEMENT LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SB PROPERTIES BROMHAM ROAD LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
SB PROPERTIES BEDFORD LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-04-05 | |
HS PROPERTIES DEAN RD LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
SELLMAN PROPERTIES NEWMAN RD LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
TOUTHILL DEVELOPMENT LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
DNG BEDFORD PROPERTIES LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
SL PROPERTIES FRANCIS RD LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
DNG SECKLOE HOUSE LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
DNG KIDDERMINSTER PROPERTIES LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
ELCHE LIMITED | Director | 2013-09-12 | CURRENT | 2013-08-01 | Active | |
DNG MILTON KEYNES PROPERTIES LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
YATESBURY HOLDINGS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Liquidation | |
DAVIDIA PROPERTIES LTD | Director | 2017-03-15 | CURRENT | 2015-11-16 | Active | |
SAA INVESTMENTS LTD | Director | 2016-12-02 | CURRENT | 2014-07-24 | Active | |
HORSHAM HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
DNG BEDFORD PROPERTIES LTD | Director | 2016-09-29 | CURRENT | 2014-04-14 | Active | |
CHESHUNT PROPERTIES LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
EA WORKS SOLUTIONS LTD | Director | 2016-01-20 | CURRENT | 2012-04-24 | Active | |
R & C PROPERTIES MANAGEMENT LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MJW SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2013-06-28 | Active | |
EA HOUSING LTD | Director | 2012-09-21 | CURRENT | 2012-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR LAWRENCE EAGLESTONE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE EAGLESTONE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON CHRISTOFIS | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN TERENCE SAVAGE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN WILLIAMS | ||
CESSATION OF OXFORD PROPERTY INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
Director's details changed for Mr Shaun Terence Savage on 2021-07-22 | ||
Director's details changed for Mr Anthony Simon Christofis on 2021-02-08 | ||
Current accounting period shortened from 31/01/22 TO 30/01/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106341600001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106341600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106341600004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PIERRE, MARIE, EDOUARD DE LA GORCE | |
PSC02 | Notification of Oxford Property Investments Ltd as a person with significant control on 2020-12-01 | |
PSC07 | CESSATION OF DNG HOLDINGS BEDFORD LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SELLMAN | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/01/19 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC02 | Notification of Dng Holdings Bedford Ltd as a person with significant control on 2017-05-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106341600002 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106341600001 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 DNG BEDFORD PROPERTIES (3) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DNG BEDFORD PROPERTIES (3) LTD are:
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. |