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DG 57 Properties Ltd

DG 57 Properties Ltd is an active company incorporated on 7 March 2023 with the registered office located in London, Greater London. DG 57 Properties Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14712326
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 7 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Edgeworth Crescent
London
NW4 4HA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1971
Mrs Shimrit Mesrie
PSC • British • Lives in England • Born in Apr 1983
Ms Sara Agah-Tehrani
PSC • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Alternative Lifestyle Limited
Robert Alan Edward Mesrie is a mutual person.
Active
Centralpoint (Health) Ltd
Robert Alan Edward Mesrie is a mutual person.
Active
Anteros Goodmayes Ltd
Robert Alan Edward Mesrie is a mutual person.
Active
Vayosha Ltd
Robert Alan Edward Mesrie is a mutual person.
Active
Fifty Seven Properties Ltd
Robert Alan Edward Mesrie is a mutual person.
Active
Heartfelt Homes Management Ltd
Robert Alan Edward Mesrie is a mutual person.
Active
DG 57 Properties Hull Ltd
Robert Alan Edward Mesrie is a mutual person.
Active
Ormakif Property Services Ltd
Robert Alan Edward Mesrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£114.81K
Turnover
Unreported
Employees
1
Total Assets
£555.99K
Total Liabilities
-£572.03K
Net Assets
-£16.04K
Debt Ratio (%)
103%
Latest Activity
Sara Agah-Tehrani (PSC) Appointed
9 Months Ago on 10 Dec 2024
Shimrit Mesrie (PSC) Appointed
9 Months Ago on 10 Dec 2024
Olena Gorbunenko (PSC) Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Danylo Gorbunenko Resigned
1 Year 5 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 11 Mar 2024
Mr Danylo Gorbunenko Appointed
1 Year 7 Months Ago on 31 Jan 2024
Danylo Gorbunenko Resigned
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Notification of Sara Agah-Tehrani as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Cessation of Olena Gorbunenko as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Notification of Shimrit Mesrie as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Registration of charge 147123260003, created on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Danylo Gorbunenko as a director on 19 March 2024
Submitted on 19 Mar 2024
Registration of charge 147123260002, created on 11 March 2024
Submitted on 13 Mar 2024
Part of the property or undertaking has been released from charge 147123260001
Submitted on 11 Mar 2024
Appointment of Mr Danylo Gorbunenko as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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