Active
Company Information for D&G BLOCK MANAGEMENT LIMITED
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
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Company Registration Number
06490644
Private Limited Company
Active |
Company Name | |
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D&G BLOCK MANAGEMENT LIMITED | |
Legal Registered Office | |
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX Other companies in SW1V | |
Company Number | 06490644 | |
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Company ID Number | 06490644 | |
Date formed | 2008-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:03:31 |
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Registered address | Last known status | Formation date | ||
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D&G BLOCK MANAGEMENT HOLDINGS LIMITED | 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX | Active | Company formed on the 2015-12-04 |
Officer | Role | Date Appointed |
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RAKESH ZAVERI |
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PATRICIA BARHAM |
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MICHAEL EDWARD HODGSON |
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CALUM STUART WATSON |
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RAKESH ZAVERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE WILLIAM FRANKS |
Director | ||
JAMES HAWORTH FRENCH |
Director | ||
GARRY JAMES FORSTER |
Company Secretary | ||
ANTONY TWIST |
Director | ||
MICHAEL CHARLES GILBERT AMOS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESIDENTIAL PARTNERS LIMITED | Director | 2016-01-04 | CURRENT | 2008-05-08 | Active | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
RESIDENTIAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-08 | Active | |
THE LONDON PROPERTY TEAM LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
EGGAR FORRESTER (HOLDINGS) LIMITED | Director | 2005-05-25 | CURRENT | 1984-10-26 | Active | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2005-02-17 | CURRENT | 2003-09-23 | Active | |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
DOUGLAS & GORDON LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-01 | In Administration | |
C.W. KELLOCK & CO. LIMITED | Director | 1996-02-16 | CURRENT | 1955-08-11 | Active | |
EGGAR FORRESTER FINANCIAL SERVICES LIMITED | Director | 1992-01-12 | CURRENT | 1983-04-13 | Dissolved 2017-11-15 | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 1991-01-12 | CURRENT | 1949-03-04 | Active | |
D&G BM LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
RESIDENTIAL PARTNERS LIMITED | Director | 2016-01-04 | CURRENT | 2008-05-08 | Active | |
D&G BM LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
RESIDENTIAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-08 | Active | |
DOUGLAS & GORDON LIMITED | Director | 2008-07-01 | CURRENT | 2002-03-01 | In Administration | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1949-03-04 | Active | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR RAKESH ZAVERI | ||
Appointment of Mr Rakesh Zaveri as company secretary on 2023-10-23 | ||
Termination of appointment of Rakesh Zaveri on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR RAKESH ZAVERI | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064906440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
PSC02 | Notification of D&G Block Management Holdings Ltd as a person with significant control on 2016-12-23 | |
PSC07 | CESSATION OF DOUGLAS & GORDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM FRANKS | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAWORTH FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM 67/68 Warwick Square London SW1V 2AR | |
AP03 | Appointment of Mr Rakesh Zaveri as company secretary on 2016-04-25 | |
TM02 | Termination of appointment of Garry James Forster on 2016-04-25 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA BARHAM | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR CALUM STUART WATSON | |
AP01 | DIRECTOR APPOINTED MR RAKESH ZAVERI | |
AP01 | DIRECTOR APPOINTED MR JAMES HAWORTH FRENCH | |
AP01 | DIRECTOR APPOINTED MR GEORGE FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TWIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD HODGSON | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL AMOS | |
AP03 | SECRETARY APPOINTED MR GARRY JAMES FORSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TWIST / 01/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09 | |
RES13 | AMEND ACC REF DATE 05/02/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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&G BLOCK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as D&G BLOCK MANAGEMENT LIMITED are:
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. |