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DTS PROPERTY LTD

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

This company is commonly known as Dts Property Ltd. The company was founded 5 years ago and was given the registration number 11362468. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DTS PROPERTY LTD
Company Number:11362468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB

Director01 July 2022Active
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB

Director15 May 2018Active

People with Significant Control

Terranova Property Investment Limited
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:61, Howcroft Crescent, London, England, N3 1PA
Nature of control:
  • Ownership of shares 50 to 75 percent
Store House London Ltd
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Booth Properties Ltd
Notified on:15 May 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Terranova Property Investment Ltd
Notified on:15 May 2018
Status:Active
Country of residence:England
Address:61, Howcroft Crescent, London, England, N3 1PA
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 (8 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
2024-02-18Confirmation statement

Confirmation statement with updates.

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2024-02-18Persons with significant control

Cessation of a person with significant control.

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2024-02-18Persons with significant control

Change to a person with significant control.

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2024-02-18Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Address

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

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2023-02-23Accounts

Change account reference date company previous extended.

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2023-02-06Address

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

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Appoint person director company with name date.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-01-28Capital

Capital allotment shares.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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