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DM Group Property Investments Ltd

DM Group Property Investments Ltd is a in receivership company incorporated on 10 December 2019 with the registered office located in London, Greater London. DM Group Property Investments Ltd was registered 5 years ago.
Status
In Receivership
In receivership since 9 months ago
Company No
12357020
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
13 Alba Court Alba Gardens
London
NW11 9NP
England
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was 58 Eagle Lodge Golders Green Road London NW11 8BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Belgian • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.06K
Increased by £13.37K (+48%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.63M
Increased by £213.11K (+15%)
Total Liabilities
-£1.63M
Increased by £211.4K (+15%)
Net Assets
-£6.94K
Increased by £1.7K (-20%)
Debt Ratio (%)
100%
Decreased by 0.18% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Receiver Appointed
9 Months Ago on 25 Nov 2024
Receiver Appointed
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Aron Wajnsztok Resigned
1 Year 9 Months Ago on 26 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Mr Jozef Lerch (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Aron Wajnsztok (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Receiver's abstract of receipts and payments to 29 April 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 18 Dec 2024
Appointment of receiver or manager
Submitted on 25 Nov 2024
Appointment of receiver or manager
Submitted on 20 Nov 2024
Registered office address changed from 58 Eagle Lodge Golders Green Road London NW11 8BE England to 13 Alba Court Alba Gardens London NW11 9NP on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Aron Wajnsztok as a director on 26 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Jozef Lerch as a person with significant control on 1 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Cessation of Aron Wajnsztok as a person with significant control on 1 November 2023
Submitted on 14 Nov 2023
Repayment History
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