Active
Company Information for DPMM ENTERPRISES LIMITED
35 Ballards Lane, London, N3 1XW,
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Company Registration Number
09441365
Private Limited Company
Active |
Company Name | |
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DPMM ENTERPRISES LIMITED | |
Legal Registered Office | |
35 Ballards Lane London N3 1XW | |
Company Number | 09441365 | |
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Company ID Number | 09441365 | |
Date formed | 2015-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-02-28 | |
Account next due | 2024-05-14 | |
Latest return | 2024-02-16 | |
Return next due | 2025-03-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-21 00:12:05 |
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Officer | Role | Date Appointed |
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MARC ABRAHAM MELTZER |
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DAVID WILLIAM POLLOCK |
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SUSAN JANE POLLOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENRY TUDOR 1 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
HENRY TUDOR 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
DOWNS ROAD LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
MACEYLEXIE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
HARROW ROAD PROPERTY LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
68 MALDEN ROAD LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
FINDON URBAN LOFTS (LW) LIMITED | Director | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
VAPEDEX LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
MACEYLEXIE LIMITED | Director | 2016-01-07 | CURRENT | 2012-10-18 | Active | |
45 HOLMES ROAD LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
CENTRAL GPS PROPERTIES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
BENNY P LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
FAMSHIRE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-10-11 | |
MMLA (CLERKENWELL) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
DOWNS ROAD LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
CHARIS KENT LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
LARNACA WORKS LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-02-02 | |
STARSTAGE LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-04 | Liquidation | |
FINDON URBAN LOFTS (LW) LIMITED | Director | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
MAPZONE LIMITED | Director | 2003-03-03 | CURRENT | 2002-03-12 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
HALEMINT LIMITED | Director | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
HOME (UK) LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
FARLANE DEVELOPMENTS LIMITED | Director | 1997-03-25 | CURRENT | 1997-03-25 | Active | |
CITYSHIRE LIMITED | Director | 1994-10-25 | CURRENT | 1994-10-11 | Active | |
FAMSHIRE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-10-11 | |
CITYSHIRE LIMITED | Director | 1994-10-25 | CURRENT | 1994-10-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 25/02/23 TO 24/02/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094413650008 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Cityshire Limited as a person with significant control on 2022-05-27 | ||
PSC05 | Change of details for Cityshire Limited as a person with significant control on 2022-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH United Kingdom | |
CH01 | Director's details changed for Mr Marc Abraham Meltzer on 2022-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 094413650007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094413650007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Abraham Meltzer on 2020-02-15 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094413650006 | |
RES01 | ADOPT ARTICLES 21/03/19 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094413650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094413650005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094413650003 | |
SH02 | Sub-division of shares on 2018-11-27 | |
RES13 | Resolutions passed:
| |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094413650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094413650003 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/02/16 TO 26/02/16 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 27/02/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094413650002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094413650001 | |
AP01 | DIRECTOR APPOINTED SUSAN JANE POLLOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094413650001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094413650002 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 DPMM ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DPMM ENTERPRISES 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. |