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DESIGN REALISED (KENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design Realised (kent) Limited. The company was founded 12 years ago and was given the registration number 07861739. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DESIGN REALISED (KENT) LIMITED
Company Number:07861739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director28 November 2011Active
Unit 4a, Underriver, St Julians, Sevenoaks, United Kingdom, TN15 0RX

Director09 March 2020Active

People with Significant Control

Mr Bernard Depascalis
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Northside House, 69 Tweedy Road, Bromley, United Kingdom, BR1 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-12-23Accounts

Change account reference date company current shortened.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company current shortened.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-10-11Mortgage

Mortgage satisfy charge full.

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2022-10-11Mortgage

Mortgage satisfy charge full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-17Mortgage

Mortgage satisfy charge full.

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2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-02-15Mortgage

Mortgage satisfy charge full.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person director company with change date.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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