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D.R. Properties (UK) Limited

D.R. Properties (UK) Limited is a liquidation company incorporated on 3 October 2005 with the registered office located in London, Greater London. D.R. Properties (UK) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
05580581
Private limited company
Age
19 years
Incorporated 3 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2023 (2 years 7 months ago)
Next confirmation dated 2 February 2024
Was due on 16 February 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2022
Was due on 30 July 2023 (2 years 1 month ago)
Contact
Address
C/O Expedium Limited Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was 4-6 Canfield Place London England NW6 3BT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Estate Agent • British • Lives in England • Born in May 1963
Secretary • PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mar Properties (UK) Limited
Mrs Talia Rose and Mr Darren Robert Rose are mutual people.
Active
Rose & Co Estates Limited
Mrs Talia Rose and Mr Darren Robert Rose are mutual people.
Active
23 Greencroft Gardens Company Limited
Mr Darren Robert Rose is a mutual person.
Active
51 Abbey Road Limited
Mr Darren Robert Rose is a mutual person.
Active
110 Goldhurst Terrace Limited
Mr Darren Robert Rose is a mutual person.
Active
3 Ashbourne Avenue Limited
Mr Darren Robert Rose is a mutual person.
Active
55 Burrard Road Limited
Mr Darren Robert Rose is a mutual person.
Active
Jake Properties Limited
Mrs Talia Rose and Mr Darren Robert Rose are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£70.52K
Increased by £64.14K (+1005%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£80.42K
Decreased by £706 (-1%)
Total Liabilities
-£613
Same as previous period
Net Assets
£79.81K
Decreased by £706 (-1%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 10 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 10 Mar 2023
Mrs Talia Rose (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 9 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 9 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 9 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 9 Jan 2023
Mr Darren Robert Rose (PSC) Details Changed
2 Years 8 Months Ago on 27 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 9 May 2024
Resolutions
Submitted on 22 Mar 2023
Appointment of a voluntary liquidator
Submitted on 10 Mar 2023
Declaration of solvency
Submitted on 10 Mar 2023
Registered office address changed from 4-6 Canfield Place London England NW6 3BT to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 10 March 2023
Submitted on 10 Mar 2023
Change of details for Mrs Talia Rose as a person with significant control on 15 February 2023
Submitted on 15 Feb 2023
Change of details for Mr Darren Robert Rose as a person with significant control on 27 December 2022
Submitted on 2 Feb 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 2 Feb 2023
Notification of Talia Rose as a person with significant control on 27 December 2022
Submitted on 9 Jan 2023
Satisfaction of charge 3 in full
Submitted on 9 Jan 2023
Repayment History
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