Active
Company Information for DMS ESTATES (ONE) LIMITED
115 CRAVEN PARK ROAD, LONDON, N15 6BL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DMS ESTATES (ONE) LIMITED | ||
Legal Registered Office | ||
115 CRAVEN PARK ROAD LONDON N15 6BL Other companies in N16 | ||
Previous Names | ||
|
Company Number | 07631463 | |
---|---|---|
Company ID Number | 07631463 | |
Date formed | 2011-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 10:04:58 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RIVKY NIEDERMAN |
||
DAVID SCHREIBER |
||
JACOB SCHREIBER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMS ROSE LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DMS UK 1 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DMS B UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DMS COMMERCIAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
FLOWERVALE UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
LAKEVIEW SERVICES SIX LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SKI MANAGEMENT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
MEGAWHITE ONE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW COMMERCIAL FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW HOMES FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW PROPERTIES FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW SERVICES FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW MANAGEMENT FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LIMEVIEW PROPERTIES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW COMMERCIAL LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW HOMES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW MANAGEMENT LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
HARDMAN LIVERPOOL LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
LAKEVIEW PROPERTIES TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW HOMES TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW SERVICES TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW MANAGEMENT TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW COMMERCIAL TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LEYSDON LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
LAKEVIEW ESTATES (UK) ONE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
GRANDMETRO LTD | Director | 2013-02-28 | CURRENT | 2013-02-07 | Dissolved 2016-04-19 | |
OUTFERRY LTD | Director | 2012-08-24 | CURRENT | 2012-08-03 | Active | |
WALSALL ESTATES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ANCHOR RETAIL PARK ONE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
ANCHOR RETAIL PARK TWO LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
MIDOS GROUP (UK) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
DMS ESTATES (TWO) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
MIDOS GC LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
RAVENSWAY PROPERTIES LTD | Director | 2010-10-25 | CURRENT | 2010-10-06 | Active | |
MARGATE CINEMA LTD | Director | 2010-06-09 | CURRENT | 2010-05-25 | Liquidation | |
MARGATE RIDE LTD | Director | 2010-06-09 | CURRENT | 2010-05-25 | Active | |
HM PROPERTY INVESTMENTS LIMITED | Director | 2010-02-09 | CURRENT | 2008-08-08 | Dissolved 2014-06-10 | |
DURHAM INVESTMENTS ELEVEN LIMITED | Director | 2009-02-03 | CURRENT | 1998-05-05 | Dissolved 2014-11-25 | |
DURHAM INVESTMENTS FOUR LIMITED | Director | 2009-02-03 | CURRENT | 1995-11-21 | Dissolved 2014-02-12 | |
DURHAM INVESTMENTS SIX LIMITED | Director | 2009-02-03 | CURRENT | 1995-09-20 | Active | |
MIDOS SERVICES UK LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
EMERALD (CULLINGWORTH) LTD | Director | 2007-07-11 | CURRENT | 2007-07-10 | Active | |
CITYCENTRAL PROPERTIES ONE LTD | Director | 2007-03-14 | CURRENT | 2007-03-06 | Dissolved 2017-12-12 | |
BOTANY COMMERCIAL PARK LIMITED | Director | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
WICKHAM HOUSE INVESTMENTS LIMITED | Director | 2006-04-12 | CURRENT | 2004-07-15 | Dissolved 2015-02-24 | |
REYDON LTD | Director | 2006-02-15 | CURRENT | 2006-02-07 | Active | |
37C FITZJOHNS LIMITED | Director | 2005-06-10 | CURRENT | 2002-08-15 | Active | |
BLUEHORSE LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
RANCOURT LTD | Director | 2005-05-03 | CURRENT | 2005-02-17 | Active | |
TAMEWAY TOWER LTD | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2014-10-17 | |
MARINE CRESCENT FOLKESTONE LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
MARGATE DEVELOPMENTS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2014-03-18 | |
RIPON INVESTMENTS LIMITED | Director | 2004-10-27 | CURRENT | 1999-08-06 | Active | |
RIPON INVESTMENTS ONE LIMITED | Director | 2004-10-27 | CURRENT | 1999-08-06 | Active | |
MIDOS PENTONVILLE LTD | Director | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
MIDOS PROPERTIES MANAGEMENT LTD | Director | 2004-03-18 | CURRENT | 2004-03-15 | Active | |
SAPPHIRE PROPERTIES (UK) LTD | Director | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
SWINDON INVESTMENTS LIMITED | Director | 2003-05-02 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
MIDOS SITES LTD | Director | 2002-05-28 | CURRENT | 2002-05-20 | Active | |
LAKEVIEW PROPERTIES (UK) LTD | Director | 2001-05-10 | CURRENT | 2001-05-04 | Liquidation | |
GLOBAL LEISURE LIMITED | Director | 2001-05-01 | CURRENT | 2000-06-26 | Dissolved 2013-12-10 | |
RIPON INVESTMENTS THREE LIMITED | Director | 2001-02-12 | CURRENT | 1999-12-10 | Active | |
LAKEVIEW COMMERCIAL LTD | Director | 2000-11-21 | CURRENT | 2000-11-21 | Liquidation | |
LAKEVIEW SERVICES (UK) LTD | Director | 2000-11-20 | CURRENT | 1999-10-15 | Liquidation | |
LAKEVIEW ESTATES (UK) LTD | Director | 2000-08-04 | CURRENT | 2000-07-27 | Active | |
ATLASWAY 4 LTD | Director | 2000-05-03 | CURRENT | 2000-04-14 | Active | |
MEGAWHITE LTD | Director | 1999-09-16 | CURRENT | 1999-09-03 | Active | |
MIDOS COMMERCIAL LIMITED | Director | 1998-11-11 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
CITYCENTRAL PROPERTIES LIMITED | Director | 1998-10-27 | CURRENT | 1998-05-05 | Dissolved 2017-12-12 | |
MAPLE LEAF PROPERTIES LIMITED | Director | 1998-08-03 | CURRENT | 1998-07-01 | Converted / Closed | |
DAVOS INVESTMENTS LTD | Director | 1997-10-01 | CURRENT | 1997-09-29 | Active | |
CITEOFFER LIMITED | Director | 1997-09-10 | CURRENT | 1997-08-19 | Active | |
CROWNCOURT PROPERTIES LTD | Director | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
CROWNROCK PROPERTIES LTD | Director | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
NEWPEAK PROPERTIES LIMITED | Director | 1996-10-01 | CURRENT | 1996-08-06 | Active | |
RITZ PROPERTIES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-02 | Active | |
HOUSE OF CRYSTAL LTD | Director | 1992-10-07 | CURRENT | 1992-10-07 | Active | |
TRISTAR FINANCE LIMITED | Director | 1991-09-11 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
MIDOS INVESTMENTS LIMITED | Director | 1991-08-15 | CURRENT | 1991-08-15 | Active | |
MIDOS PROPERTIES LIMITED | Director | 1991-06-26 | CURRENT | 1991-06-26 | Liquidation | |
TRUSTLINE PROPERTIES LIMITED | Director | 1991-06-25 | CURRENT | 1990-06-25 | Dissolved 2016-04-05 | |
MIDOS SERVICES LIMITED | Director | 1991-06-13 | CURRENT | 1991-06-13 | Active | |
LAKEVIEW COMMERCIAL TWO LIMITED | Director | 2018-06-26 | CURRENT | 2016-03-11 | Active | |
AMBEE PROPERTIES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DMS ROSE LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DMS UK 1 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DMS B UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DMS COMMERCIAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
FLOWERVALE UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DALMENY PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
NORTHUMBRIA ONE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
THELWALL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
NEW WORLD HAYDOCK LIMITED | Director | 2018-03-07 | CURRENT | 2004-07-21 | Active | |
SORTLAND PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SUNBEAM PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SPRINGSHIELD ONE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI PROPERTIES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI SERVICES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
BARNET RESIDENTIAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
FMG INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
LAMPARD ESTATES LIMITED | Director | 2018-01-08 | CURRENT | 2015-04-20 | Active | |
GRAYBOURNE 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GLEND PROPERTIES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
CROWNCOURT RESIDENTIAL LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
SPRINGSHIELD PROPERTIES LIMITED | Director | 2017-04-24 | CURRENT | 1995-03-30 | Liquidation | |
MIDOS PROPERTIES MANAGEMENT LTD | Director | 2017-03-21 | CURRENT | 2004-03-15 | Active | |
WARHAM PROPERTIES LIMITED | Director | 2017-03-12 | CURRENT | 2014-05-20 | Active | |
DISCOVERY PARK INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK HOUSE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK INNOVATION LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK THREE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
DP 819 LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
MIDOS GC LIMITED | Director | 2017-03-01 | CURRENT | 2011-11-03 | Active | |
PLACE PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PENTAGON PROPERTIES LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
POUND INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
STARLING ESTATES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
DATEX LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GRAYBOURNE LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-23 | Active | |
CLAPTON LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
OPENVIEW PROPERTIES LIMITED | Director | 2016-08-09 | CURRENT | 2016-01-14 | Active | |
TRIPOD PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
FARWOOD PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
TAMLINK LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
OMNIA TRINITY LIMITED | Director | 2016-06-15 | CURRENT | 2013-01-18 | Dissolved 2018-07-24 | |
MAYS MANAGEMENT BARNET LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PETERBOROUGH RIGHTWELL LIMITED | Director | 2016-03-13 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
COURTWOOD LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
TIROSH LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
HILDER LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BROXFIELD LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TURNBURY LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
BLUE HORIZON (LIVERPOOL) LIMITED(THE) | Director | 2015-09-11 | CURRENT | 1961-04-11 | Active | |
ALEXANDRA SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
OLDWAY SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
SBH GATWICK LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-05 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
FITZJOHNS INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2016-03-01 | |
LEAFY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2017-04-25 | |
DYCE PROPERTIES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
LAKEVIEW MEADOWS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
LAKEVIEW ESTATES (UK) ONE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
DYCE ESTATES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
GOSFORTH ELDON DOBSON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH NORTHUMBRIA LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH HORSLEY LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
STURRY INVESTMENTS LTD | Director | 2014-11-11 | CURRENT | 2013-06-19 | Active | |
TABERNACLE HOUSE LIMITED | Director | 2014-09-15 | CURRENT | 2014-05-02 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Director | 2014-09-03 | CURRENT | 1992-08-05 | Active | |
MILVALE SIX LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FOUR LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FIVE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE THREE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE ONE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
MILVALE TWO LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FRIT LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2015-09-29 | |
LAKEVIEW ESTATES (UK) LTD | Director | 2014-05-01 | CURRENT | 2000-07-27 | Active | |
PENGE INVESTMENTS LIMITED | Director | 2014-04-30 | CURRENT | 2013-06-21 | Active | |
AURUM INDUSTRIAL INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
MONDEL LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
SHULEM LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
ALOUD LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
WELLESLEY HOUSE PROPERTY LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HEMEL HEMPSTEAD ESTATES LIMITED | Director | 2013-12-17 | CURRENT | 2013-11-21 | Active | |
KNOWSLEY ESTATES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
LETAHER LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
THETFORD PARK LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
NEWCASTLE LYME PROPERTIES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
GRESLEY DONCASTER LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
SELECT PROPERTIES (TOTTENHAM) LTD | Director | 2013-11-05 | CURRENT | 2013-10-18 | Active | |
ALTA INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
WEST PIMBO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA INTEGRATION LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
OLDBURY ESTATES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-09 | Active | |
SOUTHEND INVESTMENTS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
OTTERMOUNT LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
WOKINGHAM INVESTMENTS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
HERBURY ESTATES LTD | Director | 2013-03-18 | CURRENT | 2013-01-28 | Active | |
OMNIA DOXFORD LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
BRACKNELL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
SOLIHULL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BARNET INVESTMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BASINGSTOKE ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ESTORIL ESTATES LIMITED | Director | 2013-02-25 | CURRENT | 2005-05-18 | Active | |
DRAKEHILL LTD | Director | 2013-02-15 | CURRENT | 2012-11-30 | Dissolved 2015-01-20 | |
SLOUGH INVESTMENTS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CORNMANE LTD | Director | 2013-02-15 | CURRENT | 2013-02-07 | Active | |
HORLEY VICTORIA LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
AMBERHUNT LTD | Director | 2013-02-07 | CURRENT | 2012-11-30 | Dissolved 2016-09-13 | |
BANNERMOOR LTD | Director | 2012-12-11 | CURRENT | 2012-11-30 | Dissolved 2018-04-17 | |
OUTLEVEL LTD | Director | 2012-11-29 | CURRENT | 2012-11-23 | Active | |
HOMEBOURNE LTD | Director | 2012-11-21 | CURRENT | 2012-11-01 | Active | |
DILLFORD LTD | Director | 2012-11-05 | CURRENT | 2012-11-02 | Active | |
NEWINGHALL LTD | Director | 2012-11-01 | CURRENT | 2012-05-18 | Dissolved 2013-12-03 | |
TANGLESTONE LTD | Director | 2012-10-30 | CURRENT | 2012-10-23 | Active | |
ROUNDHAVEN ESTATES LTD | Director | 2012-10-23 | CURRENT | 2012-09-24 | Active | |
GOLDPOINT ESTATES LTD | Director | 2012-10-16 | CURRENT | 2012-09-24 | Active | |
GATEMINSTER LTD | Director | 2012-10-16 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
MIDOS RETAIL PROPERTIES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
WALSALL ESTATES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ANCHOR RETAIL PARK ONE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
ANCHOR RETAIL PARK TWO LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
DMS ESTATES (TWO) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
ELMSTRAY LTD | Director | 2012-04-24 | CURRENT | 2012-04-17 | Active | |
COLBERG ESTATES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-09 | Active | |
CORNHALL LTD | Director | 2011-07-28 | CURRENT | 2011-07-25 | Dissolved 2016-12-13 | |
MIDOS STUDENTS TWO LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2017-07-18 | |
FORDWELL LTD | Director | 2011-05-15 | CURRENT | 2010-11-17 | Dissolved 2013-12-24 | |
GREATBROOK LTD | Director | 2010-11-17 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
MIDOS STUDENTS ONE LTD | Director | 2010-11-08 | CURRENT | 2010-11-05 | Dissolved 2016-09-13 | |
WELLINGFLOW LTD | Director | 2009-08-01 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
MIDOS STUDENTS LTD | Director | 2009-07-06 | CURRENT | 2009-06-25 | Dissolved 2017-03-28 | |
BOOKBONUS LTD | Director | 2009-06-10 | CURRENT | 2009-05-07 | Active | |
FINESTRAND LTD | Director | 2009-05-21 | CURRENT | 2009-05-14 | Active | |
SINGLEVALLEY LTD | Director | 2009-03-24 | CURRENT | 2009-03-13 | Active | |
DURHAM INVESTMENTS ELEVEN LIMITED | Director | 2009-02-03 | CURRENT | 1998-05-05 | Dissolved 2014-11-25 | |
DURHAM INVESTMENTS FOUR LIMITED | Director | 2009-02-03 | CURRENT | 1995-11-21 | Dissolved 2014-02-12 | |
DURHAM INVESTMENTS SIX LIMITED | Director | 2009-02-03 | CURRENT | 1995-09-20 | Active | |
MIDOS SERVICES UK LTD | Director | 2009-02-01 | CURRENT | 2009-01-28 | Active | |
MIDOS LONDON LTD | Director | 2008-12-01 | CURRENT | 2008-11-25 | Active | |
SF RESIDENTIAL LTD | Director | 2008-11-12 | CURRENT | 2008-11-11 | Active | |
BERRYVIEW LTD | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2015-10-06 | |
ROSSGREEN LTD | Director | 2008-08-08 | CURRENT | 2008-08-05 | Dissolved 2014-05-13 | |
KENNINGTON INVESTMENTS (UK) LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
37C FITZJOHNS LIMITED | Director | 2008-03-20 | CURRENT | 2002-08-15 | Active | |
BENCART LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Dissolved 2016-05-31 | |
BROOKBY LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Active | |
ABLETHIRD (UK) LIMITED | Director | 2008-02-11 | CURRENT | 2008-01-14 | Active | |
WAKEFIELD INVESTMENTS (UK) LTD | Director | 2008-01-24 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
KENNINGTON INVESTMENTS LTD | Director | 2007-08-13 | CURRENT | 2007-08-07 | Dissolved 2015-07-16 | |
BOTANY COMMERCIAL PARK LIMITED | Director | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
SOREAL LTD | Director | 2005-10-31 | CURRENT | 2005-10-11 | Active | |
MIDOS PETERBOROUGH LTD | Director | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-09-29 | |
FANCOURT LTD | Director | 2005-06-15 | CURRENT | 2005-03-08 | Dissolved 2015-07-09 | |
MIDOS TELFORD LTD | Director | 2004-07-16 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
LAKEVIEW MANAGEMENT (UK) LTD | Director | 2004-03-25 | CURRENT | 2000-05-19 | Liquidation | |
LAKEVIEW HOMES LIMITED | Director | 2004-03-25 | CURRENT | 1999-12-03 | Liquidation | |
DEANSTONE LTD | Director | 2004-01-01 | CURRENT | 2003-11-27 | Active | |
STARVIEW ESTATES LIMITED | Director | 2003-12-12 | CURRENT | 2003-10-09 | Active | |
GLOBAL LEISURE LIMITED | Director | 2003-12-01 | CURRENT | 2000-06-26 | Dissolved 2013-12-10 | |
SAPPHIRE PROPERTIES (UK) LTD | Director | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
SUPERBONUS LTD | Director | 2003-08-30 | CURRENT | 2003-04-01 | Active | |
LAKEVIEW INVESTMENTS (UK) LTD | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
MIDOS LEASING LTD | Director | 2002-02-25 | CURRENT | 2001-04-04 | Dissolved 2017-08-08 | |
CITYFIELD INVESTMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-05-15 | Dissolved 2018-05-01 | |
WAM MANAGEMENT LTD | Director | 2001-12-01 | CURRENT | 2001-08-17 | Active | |
MIDOS INVESTMENTS LIMITED | Director | 2000-03-06 | CURRENT | 1991-08-15 | Active | |
RITZ PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1993-03-02 | Active | |
ROBINWELL LIMITED | Director | 1999-06-01 | CURRENT | 1999-03-09 | Active | |
MIDOS ESTATES LTD | Director | 1996-10-10 | CURRENT | 1996-10-10 | Active | |
BEAM ENTERPRISES LIMITED | Director | 1995-09-04 | CURRENT | 1995-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM CID DE LA PAZ AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Midos Ms Limited as a person with significant control on 2019-03-05 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2018-12-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2018-12-01 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM Room 1 Ground Floor 147 Stamford Hill London N16 5LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SCHREIBER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CID DE LA PAZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE PERERA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN OLIVERO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBASH MALKANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID HASSAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DENNIS CUBY | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/16 FULL LIST | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 FULL LIST | |
AR01 | 12/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2017 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002634 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00012950,00009700 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2017 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009284 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009700,00009284,00012950 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009284,00009700 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 147 STAMFORD HILL LONDON N16 5LG UNITED KINGDOM | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157,PR002634 | |
LATEST SOC | 17/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 17/05/2012 | |
CERTNM | COMPANY NAME CHANGED DMS ESTATES LIMITED CERTIFICATE ISSUED ON 22/05/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
DEED OF CHARGE OVER COLLECTION ACCOUNT | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
DEED OF LEGAL MORTGAGE | Outstanding | MIDOS GC LIMITED |
|
|
|
|
|
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 DMS ESTATES (ONE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DMS ESTATES (ONE) 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. |