DDKM PROPERTIES LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewNotification of Hill Residential Limited as a person with significant control on 2025-08-15

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21/08/2521 August 2025 NewRegistered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT England to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 2025-08-21

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21/08/2521 August 2025 NewTermination of appointment of Mary Philomena Clancy as a secretary on 2025-08-15

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21/08/2521 August 2025 NewTermination of appointment of Ronan Michael Clancy as a director on 2025-08-15

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21/08/2521 August 2025 NewTermination of appointment of Mary Philomena Clancy as a director on 2025-08-15

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21/08/2521 August 2025 NewTermination of appointment of Kevin Thomas Clancy as a director on 2025-08-15

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21/08/2521 August 2025 NewTermination of appointment of Matthew Stephen Cannon as a director on 2025-08-15

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21/08/2521 August 2025 NewAppointment of Mr Anthony Charles Parker as a director on 2025-08-15

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21/08/2521 August 2025 NewAppointment of Mr Andrew Richard Hill as a director on 2025-08-15

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21/08/2521 August 2025 NewCessation of Kevin Thomas Clancy as a person with significant control on 2025-08-15

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14/04/2514 April 2025 Director's details changed for Mr Kevin Thomas Clancy on 2025-04-14

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with updates

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14/04/2514 April 2025 Director's details changed for Ms Mary Philomena Clancy on 2025-04-14

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14/04/2514 April 2025 Secretary's details changed for Ms Mary Philomena Clancy on 2025-04-14

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20/03/2520 March 2025 Appointment of Mr Matthew Stephen Cannon as a director on 2025-03-20

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20/03/2520 March 2025 Appointment of Mr Ronan Michael Clancy as a director on 2025-03-20

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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26/11/2426 November 2024 Sub-division of shares on 2024-10-15

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25/09/2425 September 2024 Confirmation statement made on 2024-07-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-03-31

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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23/08/2323 August 2023 Confirmation statement made on 2023-07-31 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2023-03-17

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17/03/2317 March 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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05/10/225 October 2022 Confirmation statement made on 2022-07-31 with updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR DERMOT CLANCY

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM CLARE HOUSE COPPERMILL LANE HAREFIELD MIDDLESEX UB9 6HZ

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/08/1514 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/08/1429 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/08/137 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/08/124 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/08/1131 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/09/1016 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/09/0922 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/08/081 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/08/0730 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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12/08/0412 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/08/0321 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/08/0120 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/08/0015 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/08/9912 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/02/9817 February 1998 COMPANY NAME CHANGED CLANCY PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/02/98

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19/08/9719 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/07/9630 July 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/08/959 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 DIRECTOR'S PARTICULARS CHANGED

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13/02/9513 February 1995 DIRECTOR RESIGNED

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/01/955 January 1995 AUDITOR'S RESIGNATION

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27/07/9427 July 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/08/9321 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9212 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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24/08/9224 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9111 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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20/08/9120 August 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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08/11/908 November 1990 DIRECTOR'S PARTICULARS CHANGED

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18/09/9018 September 1990 DIRECTOR'S PARTICULARS CHANGED

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08/08/908 August 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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08/08/908 August 1990 EXEMPTION FROM APPOINTING AUDITORS 31/07/90

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19/07/8919 July 1989 EXEMPTION FROM APPOINTING AUDITORS 100789

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19/07/8919 July 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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20/04/8820 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/8820 April 1988 REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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31/03/8831 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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