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Home > England & Wales Companies > D.M. PROPERTY SERVICES LIMITED
Company Information for

D.M. PROPERTY SERVICES LIMITED

351 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4UF,
Company Registration Number
04897953
Private Limited Company
Active

Company Overview

About D.m. Property Services Ltd
D.M. PROPERTY SERVICES LIMITED was founded on 2003-09-12 and has its registered office in Essex. The organisation's status is listed as "Active". D.m. Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D.M. PROPERTY SERVICES LIMITED
 
Legal Registered Office
351 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4UF
Other companies in IG1
 
Filing Information
Company Number 04897953
Company ID Number 04897953
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 15:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.M. PROPERTY SERVICES LIMITED
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Companies with same name D.M. PROPERTY SERVICES LIMITED
The following companies were found which have the same name as D.M. PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.M. Property Services, LLC 1130 TEN ROD ROAD, SUITE B-206 NORTH KINGSTOWN RI 02852 Active Company formed on the 2012-03-19

Company Officers of D.M. PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BALBIR CHAND
 Company Secretary 2003-09-15
BALBIR CHAND
 Director 2003-09-15
SUKHCHAIN KUMAR
 Director 2003-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2003-09-12 2003-09-15
PREMIER DIRECTORS LIMITED
 Nominated Director 2003-09-12 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBIR CHAND CHAND INVESTMENTS (UK) LIMITED Company Secretary 2009-06-01 CURRENT 2007-09-10 Dissolved 2017-03-21
BALBIR CHAND YLANDA LIMITED Director 2018-03-01 CURRENT 2018-02-28 Active - Proposal to Strike off
BALBIR CHAND U.K. CHAND INVESTMENTS LTD Director 2016-03-20 CURRENT 2016-01-26 Active
BALBIR CHAND DENIM HOUSE LTD Director 2013-06-28 CURRENT 2013-06-28 Active
BALBIR CHAND CHAND DEVELOPMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
BALBIR CHAND DANNY APPAREL LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
BALBIR CHAND CHAND INVESTMENTS (UK) LIMITED Director 2009-06-01 CURRENT 2007-09-10 Dissolved 2017-03-21
SUKHCHAIN KUMAR DENIM HOUSE LTD Director 2013-06-28 CURRENT 2013-06-28 Active
SUKHCHAIN KUMAR DANNY APPAREL LIMITED Director 2012-12-01 CURRENT 2011-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-08-13REGISTRATION OF A CHARGE / CHARGE CODE 048979530015
2023-10-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 048979530014
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 048979530013
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 048979530012
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 048979530011
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 048979530010
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048979530008
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048979530007
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 048979530006
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 048979530005
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 048979530004
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048979530003
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048979530003
2013-09-13AR0112/09/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-14AR0112/09/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AR0112/09/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-15AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHCHAIN KUMAR / 03/10/2009
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BALBIR CHAND / 03/10/2009
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-30AR0112/09/09 ANNUAL RETURN FULL LIST
2009-09-18AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-01AA30/11/07 TOTAL EXEMPTION FULL
2007-09-20363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-13363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-03363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-16225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
2004-09-28363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-10-3088(2)RAD 12/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 277 ILFORD LANE ILFORD ESSEX IG1 2SD
2003-09-27288bDIRECTOR RESIGNED
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2003-09-27288bSECRETARY RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to D.M. PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.M. PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-03 Outstanding BARCLAYS BANK PLC
CHARGE DEED 2004-08-27 Outstanding SKIPTON BUILDING SOCIETY
MORTGAGE DEED 2004-04-29 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.M. PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of D.M. PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.M. PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of D.M. PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.M. PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as D.M. PROPERTY SERVICES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where D.M. PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.M. PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.M. PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG1 4UF