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Home > England & Wales Companies > D.R. PROPERTIES (UK) LIMITED
Company Information for

D.R. PROPERTIES (UK) LIMITED

C/O EXPEDIUM LIMITED GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
05580581
Private Limited Company
Liquidation

Company Overview

About D.r. Properties (uk) Ltd
D.R. PROPERTIES (UK) LIMITED was founded on 2005-10-03 and has its registered office in London. The organisation's status is listed as "Liquidation". D.r. Properties (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.R. PROPERTIES (UK) LIMITED
 
Legal Registered Office
C/O EXPEDIUM LIMITED GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in NW6
 
Filing Information
Company Number 05580581
Company ID Number 05580581
Date formed 2005-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 30/07/2023
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 06:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.R. PROPERTIES (UK) LIMITED
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Company Officers of D.R. PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
TALIA ROSE
 Company Secretary 2005-10-10
DARREN ROBERT ROSE
 Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-03 2005-10-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-03 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT ROSE 3 ASHBOURNE AVENUE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
DARREN ROBERT ROSE 23 GREENCROFT GARDENS COMPANY LIMITED Director 2009-06-24 CURRENT 1996-07-24 Active
DARREN ROBERT ROSE ROSE & CO ESTATES LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active
DARREN ROBERT ROSE MAR PROPERTIES (UK) LIMITED Director 2007-07-27 CURRENT 2007-07-26 Active
DARREN ROBERT ROSE JAKE PROPERTIES LIMITED Director 2007-07-27 CURRENT 2007-07-26 Active - Proposal to Strike off
DARREN ROBERT ROSE 110 GOLDHURST TERRACE LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
DARREN ROBERT ROSE 51 ABBEY ROAD LIMITED Director 2000-08-28 CURRENT 1997-02-14 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
2024-05-09Voluntary liquidation Statement of receipts and payments to 2024-03-01
2023-03-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-10Voluntary liquidation declaration of solvency
2023-03-10Appointment of a voluntary liquidator
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 4-6 Canfield Place London England NW6 3BT
2023-02-15Change of details for Mrs Talia Rose as a person with significant control on 2023-02-15
2023-02-02Change of details for Mr Darren Robert Rose as a person with significant control on 2022-12-27
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALIA ROSE
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-1131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-07-29AA01Previous accounting period shortened from 31/10/21 TO 30/10/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-05-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0103/10/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0103/10/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS TALIA ROSE on 2012-07-01
2012-10-22CH01Director's details changed for Mr Darren Robert Rose on 2012-07-01
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM 116 Totteridge Lane Totteridge London N20 8JH
2011-12-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-13AR0103/10/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0103/10/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-22AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Mr Darren Robert Rose on 2009-10-22
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-09AA31/10/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-01363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-09363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 116 TOTTERIDGE LANE LONDON N20 8JH
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-1688(2)RAD 10/10/05--------- £ SI 100@1=100 £ IC 1/101
2005-10-11288bSECRETARY RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-03NEWINCINCORPORATION 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.R. PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-12-24
Resolutions for Winding-up2023-03-08
Appointment of Liquidators2023-03-08
Notices to Creditors2023-03-08
Fines / Sanctions
No fines or sanctions have been issued against D.R. PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST PARTY DEED OF CHARGE OVER PROPERTY/LAND 2009-04-29 Outstanding MIZRAHI TEFAHOT BANK LIMITED ACTING THROUGH ITS LONDON BRANCH
RENT CHARGE 2009-04-29 Outstanding MIZRAHI TEFAHOT BANK LIMITED ACTING THROUGH ITS LONDON BRANCH
LEGAL CHARGE 2008-06-12 Outstanding MIZRAHI TEFAHOT BANK LIMITED
RENT CHARGE AGREEMENT 2008-06-10 Outstanding MIZRAHI TEFAHOT BANK LIMITED
RENT CHARGE AGREEMENT 2006-02-10 Outstanding MIZRAHI TEFAHOT BANK LIMITED
LEGAL CHARGE 2006-02-10 Outstanding MIZRAHI TEFAHOT BANK LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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.R. PROPERTIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of D.R. PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.R. PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of D.R. PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.R. PROPERTIES (UK) 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.R. PROPERTIES (UK) 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.R. PROPERTIES (UK) 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.R. PROPERTIES (UK) 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.R. PROPERTIES (UK) 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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