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D S PROPERTY DEVELOPMENTS LIMITED

Learn more about D S PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

D S PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00610733
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.04
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1995.12.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1999.01.06
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
CHARGE OF PARTNERSHIP INTEREST - Outstanding on 2010.07.05

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX
Form type: TM01
Date: 2016.03.02
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DIRECTOR APPOINTED MR RICHARD UPTON
Form type: AP01
Date: 2016.02.08
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DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS
Form type: AP01
Date: 2016.02.08
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DIRECTOR APPOINTED JAMES SIMON HESKETH
Form type: AP01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015
Form type: CH01
Date: 2016.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015
Form type: CH01
Date: 2015.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015
Form type: CH01
Date: 2015.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
Form type: CH03
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.01
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS
Form type: AD01
Date: 2015.11.11
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
Form type: TM02
Date: 2015.01.22
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SECRETARY APPOINTED MR CHRIS BARTON
Form type: AP03
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.30
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SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP03
Date: 2014.09.03
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APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
Form type: TM02
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014
Form type: CH01
Date: 2014.04.17
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
Form type: CH01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013
Form type: CH01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013
Form type: CH01
Date: 2013.11.07
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO
Form type: TM01
Date: 2013.02.11
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DIRECTOR APPOINTED MR MATTHEW SIMON WEINER
Form type: AP01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012
Form type: CH01
Date: 2012.10.08
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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CURREXT FROM 31/12/2011 TO 29/02/2012
Form type: AA01
Date: 2011.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011
Form type: CH01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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SECRETARY APPOINTED HELENA MARIA RATSEY
Form type: AP03
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
Form type: TM02
Date: 2011.02.25
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DIRECTOR APPOINTED MR GRAHAM PROTHERO
Form type: AP01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2010.07.05
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEARSE
Form type: TM01
Date: 2010.02.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.16
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS
Form type: 287
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01

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Company directors and board members:

CHRIS BARTON (current)
Secretary, 2015.01.05
7A HOWICK PLACE , LONDON
SW1P 1DZ
CHARLES JULIAN BARWICK (current)
Director, COMPANY DIRECTOR, 1998.05.26
7A HOWICK PLACE , LONDON
SW1P 1DZ
BRADLEY DAVID CASSELS (current)
Director, CHARTERED SURVEYOR, 2016.02.08
7A HOWICK PLACE , LONDON
SW1P 1DZ
JAMES SIMON HESKETH (current)
Director, DEVELOPMENT SURVEYOR, 2016.01.29
7A HOWICK PLACE , LONDON
SW1P 1DZ
MARCUS OWEN SHEPHERD (current)
Director, 2013.02.18
7A HOWICK PLACE , LONDON
SW1P 1DZ
RICHARD UPTON (current)
Director, 2016.02.08
7A HOWICK PLACE , LONDON
SW1P 1DZ
MATTHEW SIMON WEINER (current)
Director, CHARTERED SURVEYOR, 2012.11.30
7A HOWICK PLACE , LONDON
SW1P 1DZ
MARTIN JOHN BRAYSHAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.31 - 1993.04.30
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
RITA MARY CROMPTON (resigned)
Secretary, 1991.03.01 - 1992.08.31
36 PRIORY AVENUE , LONDON
N8 7RN
STEPHEN ALEC LANES (resigned)
Secretary, 1993.11.15 - 2011.01.19
THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7RX
HELEN MARIA RATSEY (resigned)
Secretary, 2011.03.01 - 2014.09.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
ENGLAND
MARCUS OWEN SHEPHERD (resigned)
Secretary, 2014.09.01 - 2015.01.05
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS, ENGLAND
ENGLAND
ANTHONY ELLYAH BODIE (resigned)
Director, 1993.06.28 - 1997.05.21
112 CLIFTON HILL , LONDON
NW8 OJS
MARTIN JOHN BRAYSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 1993.04.30
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
BRYAN RICHARD BURLETSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1991.07.01
FARMHOUSE TEMPLECOMBE , HENLEY ON THAMES
RG9 3HP, OXFORDSHIRE
VIVIENNE TERESA CHATTERJEE (resigned)
Director, BUSINESS EXECUTIVE, 1991.05.01 - 1993.10.22
18 BELSIZE CRESCENT , LONDON
NW3 5QU
BRUCE BAXTER CHEER (resigned)
Director, CHARTERED SURVEYOR, 1991.03.01 - 1995.03.31
10 KILMISTON HOUSE , SHEPPERTON
TW17 9ES, MIDDLESEX
BRIAN SIDNEY PRESTON DOWLING (resigned)
Director, CHARTERED SURVEYOR, 1991.03.01 - 1993.05.21
CREST HOUSE SILVER STREET GOFFS OAK , CHESHUNT
EN7 5JE
PETER PEREGRINE SIMPSON GEE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1993.04.30
ROWELLS LODGE AYSTON ROAD RIDLINGTON , OAKHAM
LE15 9AH, LEICESTERSHIRE
MARTIN RICHARD LANDAU (resigned)
Director, 1997.12.18 - 1997.12.24
LE SCHUYLKILL 19 BOULEVARD DE SUISSE , MONACO
MC98000
MONACO
MICHAEL HENRY MARX (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 2016.02.29
7A HOWICK PLACE , LONDON
SW1P 1DZ
RAYMOND HENRY PEARSE (resigned)
Director, SURVEYOR, 1995.02.13 - 2010.01.27
79 THE GREEN , EWELL
KT17 3JX, SURREY
GRAHAM PROTHERO (resigned)
Director, CHARTERED ACCOUNTANT, 2010.10.06 - 2013.01.31
THREE GABLES BRACKEN LANE , STORRINGTON
RH20 3HR, WEST SUSSEX
STEVEN MARK VAUGHAN (resigned)
Director, CHARTERED SURVEYOR, 1991.05.01 - 1995.01.24
16 KITTIWAKE CLOSE WOODLEY , READING
RG5 4UF, BERKSHIRE
ROBERT THOMAS ERNEST WARE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.01 - 1994.07.31
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE

Companies near to D S PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company D S PROPERTY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data