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DLB ESTATES LIMITED

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

This company is commonly known as Dlb Estates Limited. The company was founded 18 years ago and was given the registration number 05671737. The firm's registered office is in HARROW. You can find them at Congress House Suite 2, Floor 2, Lyon Road, Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DLB ESTATES LIMITED
Company Number:05671737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2006
End of financial year:28 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Congress House Suite 2, Floor 2, Lyon Road, Harrow, England, HA1 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Congress House, Suite 2, Floor 2, Lyon Road, Harrow, England, HA1 2EN

Secretary11 January 2006Active
Congress House, Suite 2, Floor 2, Lyon Road, Harrow, England, HA1 2EN

Director06 May 2020Active
Congress House, Suite 2, Floor 2, Lyon Road, Harrow, England, HA1 2EN

Director11 January 2006Active

People with Significant Control

David Leon Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Congress House, Suite 2, Floor 2, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Amanda Baker
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Congress House, Suite 2, Floor 2, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-05-06Officers

Appoint person director company with name date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-19Address

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

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-05Address

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

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Change account reference date company previous shortened.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Change account reference date company previous shortened.

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