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DV4 Beckenham Trustee No. 1 UK Limited

DV4 Beckenham Trustee No. 1 UK Limited is a dormant company incorporated on 16 September 2010 with the registered office located in London, Greater London. DV4 Beckenham Trustee No. 1 UK Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07378628
Private limited company
Age
14 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DV4 Properties Castlepoint No.2 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
Portsmouth General Partner Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Administration UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Trustee No.1 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Trustee No.2 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 CRC Traders UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Estates UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Beckenham Trustee No. 2 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
4 Months Ago on 12 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 6 Jul 2021
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Documents
Satisfaction of charge 1 in full
Submitted on 12 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Mar 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Oct 2023
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 7 October 2022 with no updates
Submitted on 10 Oct 2022
Confirmation statement made on 7 October 2021 with no updates
Submitted on 28 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2021
Repayment History
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