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DHS PROPERTIES LIMITED

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

This company is commonly known as Dhs Properties Limited. The company was founded 7 years ago and was given the registration number 10696772. The firm's registered office is in LONDON. You can find them at Unit 519 Linen Hall, 162 - 168 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DHS PROPERTIES LIMITED
Company Number:10696772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 519 Linen Hall, 162 - 168 Regent Street, London, England, W1B 5TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
536 Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB

Director29 March 2017Active

People with Significant Control

Clermont Trust (Switzerland) Sa
Notified on:30 April 2021
Status:Active
Country of residence:Switzerland
Address:61, Rue Du Rhone, 1204, Switzerland,
Nature of control:
  • Significant influence or control as trust
Ksl Trustees Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:3, St. Marys Parsonage, Manchester, England, M3 2RD
Nature of control:
  • Significant influence or control as firm
Orlow Investment Corporation
Notified on:29 March 2017
Status:Active
Country of residence:Bv Islands
Address:Trident Trust Company, Limited Trident Chambers, Tortola, Bv Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Address

Change registered office address company with date old address new address.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Change person director company with change date.

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2019-03-20Address

Change registered office address company with date old address new address.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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