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Dresden Estates Limited, N12 9DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DRESDEN ESTATES LIMITED

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

This company is commonly known as Dresden Estates Limited. The company was founded 9 years ago and was given the registration number 09109524. The firm's registered office is in LONDON. You can find them at Building 6, 30 Friern Park, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DRESDEN ESTATES LIMITED
Company Number:09109524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Building 6, 30 Friern Park, London, N12 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Willoughby Road, London, England, N8 0JG

Secretary01 July 2014Active
32, Willoughby Road, London, England, N8 0JG

Director05 June 2019Active
32, Willoughby Road, London, England, N8 0JG

Director28 February 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 July 2014Active
32, Willoughby Road, London, England, N8 0JG

Director17 December 2020Active
1, Avondale Avenue, London, Uk, N12 8EP

Director01 July 2014Active

People with Significant Control

Mr Ibrahim Halil Olcay
Notified on:01 January 2024
Status:Active
Date of birth:October 1990
Nationality:Turkish
Country of residence:England
Address:32, Willoughby Road, London, England, N8 0JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Ms Katherine Theo Alexander
Notified on:01 January 2024
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:32, Willoughby Road, London, England, N8 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-06-04Persons with significant control

Notification of a person with significant control.

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2024-06-04Persons with significant control

Notification of a person with significant control.

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2024-06-04Persons with significant control

Withdrawal of a person with significant control statement.

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2024-05-01Accounts

Accounts with accounts type micro entity.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Officers

Termination director company with name termination date.

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2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Officers

Change person secretary company with change date.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-04-20Officers

Change person director company with change date.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Address

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

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2022-04-19Accounts

Change account reference date company previous extended.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Appoint person director company with name date.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-06-07Accounts

Accounts with accounts type dormant.

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2020-03-10Officers

Change person secretary company with change date.

Download
2020-02-28Officers

Change person secretary company with change date.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Change person secretary company with change date.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download

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