THE D1 PROPERTY AGENCY LTD

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

This company is commonly known as The D1 Property Agency Ltd. The company was founded 3 years ago and was given the registration number 12724522. The firm's registered office is in LONDON. You can find them at International House 142 Cromwell Road, Kensington, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	THE D1 PROPERTY AGENCY LTD
Company Number	:	12724522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	International House 142 Cromwell Road, Kensington, London, United Kingdom, SW7 4EF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
International House, 142 Cromwell Road, Kensington, London, United Kingdom, SW7 4EF	Director	07 July 2020	Active
International House, 142 Cromwell Road, Kensington, London, United Kingdom, SW7 4EF	Director	24 December 2020	Active

People with Significant Control

Mr Richard Giles Marcus Smith
Notified on	:	16 November 2022
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Karen Suzanne Smith
Notified on	:	07 July 2020
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Nature of control	:	Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-04	Persons with significant control	Change to a person with significant control.	Download
2023-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-06	Confirmation statement	Confirmation statement with updates.	Download
2023-07-06	Persons with significant control	Notification of a person with significant control.	Download
2022-11-16	Capital	Capital allotment shares.	Download
2022-10-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-28	Officers	Appoint person director company with name date.	Download
2020-07-07	Incorporation	Incorporation company.	Download