Active
Company Information for DSM PROPERTIES (UK) LIMITED
TOP FLOOR, BRIDGEWATER HOUSE, 866 - 868 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR,
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Company Registration Number
06509798
Private Limited Company
Active |
Company Name | |
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DSM PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
TOP FLOOR, BRIDGEWATER HOUSE 866 - 868 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RR Other companies in UB4 | |
Company Number | 06509798 | |
---|---|---|
Company ID Number | 06509798 | |
Date formed | 2008-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 12:05:34 |
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Officer | Role | Date Appointed |
---|---|---|
RAJINDER SINGH MAKKAR |
||
RAJINDER SINGH MAKKAR |
||
DALBIR SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INDERPAL KAUR MAKKAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOV8IVE INVESTMENT COMPANY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2002-05-17 | Active | |
RELIANCE INVESTMENTS LTD | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
LEGION HOUSE (UK) LTD | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
ASHA INVESTMENTS (UK) LTD | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
SBI PROPERTIES LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2004-02-26 | Active | |
ASHA PROPERTIES (UK) LTD | Company Secretary | 2006-03-02 | CURRENT | 2006-01-27 | Active | |
DSM VENTURES LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
JVC INVESTMENTS LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
PNB INVESTMENTS LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
WORTON COURT PROPERTY MANAGEMENT LIMITED | Director | 2018-06-08 | CURRENT | 1988-04-25 | Active | |
WORTON COURT LTD | Director | 2018-01-19 | CURRENT | 2017-08-16 | Active | |
SMITHS HOUSE UK LTD | Director | 2018-01-19 | CURRENT | 2015-11-17 | Active | |
HILLINGDON HOUSE (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-29 | Live but Receiver Manager on at least one charge | |
YAMUNA HOUSE LTD | Director | 2017-11-01 | CURRENT | 2016-04-29 | Active | |
MSM PROPERTIES LTD | Director | 2017-06-15 | CURRENT | 2015-02-25 | Active | |
WOODCHESTER PARK LTD | Director | 2018-05-29 | CURRENT | 2016-04-28 | Active | |
LANDMARK (GX) LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
LANDMARK PROPERTY VENTURES LTD | Director | 2013-11-18 | CURRENT | 2010-12-01 | Active | |
LANDMARK (HOLDINGS) LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
LANDMARK (SNOWDEN) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
LANDMARK DEVELOPMENT & CONSTRUCTION LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
DS HOLDINGS (UK) LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Rajinder Singh Makkar on 2023-07-13 | ||
APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH MAKKAR | ||
CESSATION OF RAJINDER SINGH MAKKAR AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMJIT SINGH MAKKAR | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAJINDER SINGH MAKKAR on 2022-11-01 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065097980004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PARAMJIT SINGH MAKKAR | |
PSC02 | Notification of Emerald Jkm Ltd as a person with significant control on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Inderpal Kaur Makkar on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065097980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065097980001 | |
AP03 | Appointment of Mrs Inderpal Kaur Makkar as company secretary on 2017-10-10 | |
AP01 | DIRECTOR APPOINTED MR RAJINDER SINGH MAKKAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALBIR SINGH SANDHU / 25/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DALBIR SANDHU / 10/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 DSM PROPERTIES (UK) LIMITED
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |