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DHY SONS DEVELOPMENTS LIMITED

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

This company is commonly known as Dhy Sons Developments Limited. The company was founded 16 years ago and was given the registration number 06357720. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DHY SONS DEVELOPMENTS LIMITED
Company Number:06357720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary31 August 2007Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director14 December 2021Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director21 January 2014Active
Bear Park, 31 Nightingale Road, Rickmansworth, WD3 7DA

Director31 August 2007Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director31 August 2007Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director15 January 2014Active
87, Foundry House, Walton Well Road, Oxford, OX2 6AQ

Director26 August 2008Active
Hillbrow House, Chittlehamholt, EX37 9NS

Director31 August 2007Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
Higher Ansty House, Higher Ansty, Dorchester, DT2 7PT

Director12 December 2007Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active

People with Significant Control

Mr Dudley Hawksley Yates
Notified on:31 August 2017
Status:Active
Date of birth:March 1942
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-15Dissolution

Dissolution application strike off company.

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2022-02-03Capital

Capital statement capital company with date currency figure.

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2022-02-03Insolvency

Legacy.

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2022-02-03Capital

Legacy.

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2022-02-03Resolution

Resolution.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-12-09Officers

Appoint corporate director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-20Officers

Change person director company with change date.

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