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DM Holden Developments Limited

DM Holden Developments Limited is an active company incorporated on 9 June 2010 with the registered office located in London, Greater London. DM Holden Developments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07279268
Private limited company
Age
15 years
Incorporated 9 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in UK • Born in Nov 1983
Director • None • British • Lives in England • Born in Dec 1980
DM Holden Deceased Will Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ritchie Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 2 more are mutual people.
Active
Sephrin Developments Limited
Stephen Richards Daniels, Capital Trading Companies Secretaries Limited, and 2 more are mutual people.
Active
Elizabeth Henderson Developments Limited
Stephen Richards Daniels, CTC Directorships Ltd, and 2 more are mutual people.
Active
Windwhistle Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 2 more are mutual people.
Active
TRM (Greenfocus) Developments Limited
CTC Directorships Ltd, Stephen Richards Daniels, and 2 more are mutual people.
Active
Rosemason Developments Limited
CTC Directorships Ltd, Capital Trading Companies Secretaries Limited, and 2 more are mutual people.
Active
Eileen Gershon Developments Limited
Stephen Richards Daniels, CTC Directorships Ltd, and 1 more are mutual people.
Active
CGT Developments Iv Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£159.73K
Increased by £152.47K (+2099%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.74K
Increased by £1.65K (+1%)
Total Liabilities
-£22
Decreased by £1.28K (-98%)
Net Assets
£159.72K
Increased by £2.93K (+2%)
Debt Ratio (%)
0%
Decreased by 0.81% (-98%)
Latest Activity
Stephen Richards Daniels Resigned
1 Month Ago on 18 Jul 2025
Mr Edward William Mole Appointed
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Appointment of Mr Edward William Mole as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Stephen Richards Daniels as a director on 18 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Jun 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 15 Jun 2022
Repayment History
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