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DS Real Estate Holdings Limited

DS Real Estate Holdings Limited is an active company incorporated on 22 July 2021 with the registered office located in London, Greater London. DS Real Estate Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
13523901
Private limited company
Age
4 years
Incorporated 22 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pound House
62a Highgate High Street
London
N6 5HX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Feb 1976
Director • Irish • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Real Estate Limited
Simon Alexis Guy Miller, Michael Patrick Fingleton, and 1 more are mutual people.
Active
DS Real Estate Three Limited
Simon Alexis Guy Miller and Daniel Joel Leviton are mutual people.
Active
DS Real Estate Management Ltd
Daniel Joel Leviton and Samuel Phillip Berg are mutual people.
Active
DS Real Estate Letchworth Limited
Daniel Joel Leviton and Samuel Phillip Berg are mutual people.
Active
Hibernian Capital Limited
Michael Patrick Fingleton is a mutual person.
Active
Miller Property Consulting Limited
Simon Alexis Guy Miller is a mutual person.
Active
Catford Homes Limited
Daniel Joel Leviton is a mutual person.
Active
Ferndown Real Estate Ltd
Daniel Joel Leviton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£678
Increased by £558 (+465%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.81K
Increased by £2.69K (+2240%)
Total Liabilities
-£2.69K
Increased by £2.69K (%)
Net Assets
£119
Decreased by £1 (-1%)
Debt Ratio (%)
96%
Increased by 95.76% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Notification of PSC Statement
1 Year Ago on 24 Oct 2024
Hibernian Capital Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Mr Samuel Phillip Berg Appointed
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Appointment of Mr Samuel Phillip Berg as a director on 24 October 2024
Submitted on 24 Oct 2024
Cessation of Hibernian Capital Limited as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Notification of a person with significant control statement
Submitted on 24 Oct 2024
Certificate of change of name
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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