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D & G Properties Investment Ltd

D & G Properties Investment Ltd is an active company incorporated on 15 October 2024 with the registered office located in London, Greater London. D & G Properties Investment Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16019806
Private limited company
Age
1 year 1 month
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 July 2026 (7 months remaining)
Address
C/O Getground, 1
Lyric Square
London
W6 0NB
England
Address changed on 29 Oct 2025 (1 month ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Quality Engineer • Singaporean • Lives in Singapore • Born in Sep 1994
Director • Accountant • Singaporean • Lives in Singapore • Born in Nov 1993
Diana Ying Ying Yeo
PSC • Singaporean • Lives in Singapore • Born in Nov 1993
Boon Chin Lim
PSC • Singaporean • Lives in Singapore • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Melmay Property Management Limited
Getground Secretary Limited is a mutual person.
Active
Amphora Holdings Ltd
Getground Secretary Limited is a mutual person.
Active
Nicholas Weaver Ltd
Getground Secretary Limited is a mutual person.
Active
Dlux Properties Limited
Getground Secretary Limited is a mutual person.
Active
Aprez Limited
Getground Secretary Limited is a mutual person.
Active
Riverflow Assets Ltd
Getground Secretary Limited is a mutual person.
Active
FF Capital Ltd
Getground Secretary Limited is a mutual person.
Active
Singleton-Greyling Properties Ltd
Getground Secretary Limited is a mutual person.
Active
Financials
D & G Properties Investment Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Getground Secretary Limited Details Changed
1 Month Ago on 29 Oct 2025
Diana Ying Ying Yeo Details Changed
1 Month Ago on 29 Oct 2025
Boon Chin Lim Details Changed
1 Month Ago on 29 Oct 2025
Diana Ying Ying Yeo (PSC) Details Changed
1 Month Ago on 29 Oct 2025
Boon Chin Lim (PSC) Details Changed
1 Month Ago on 29 Oct 2025
Registered Address Changed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Accounting Period Extended
1 Year 1 Month Ago on 15 Oct 2024
Incorporated
1 Year 1 Month Ago on 15 Oct 2024
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Documents
Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground, 1 Lyric Square London W6 0NB on 29 October 2025
Submitted on 29 Oct 2025
Change of details for Boon Chin Lim as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Change of details for Diana Ying Ying Yeo as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Boon Chin Lim on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Diana Ying Ying Yeo on 29 October 2025
Submitted on 29 Oct 2025
Secretary's details changed for Getground Secretary Limited on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 19 Sep 2025
Incorporation
Submitted on 15 Oct 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 15 Oct 2024
Repayment History
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