DCD PROPERTIES LIMITED

Company number 03092306 · Monitor this company

Active

127 filings

Date	Filing
16 Feb 2026	Confirmation statement made on 2026-02-06 with no updates · 3 pages	View document
28 Nov 2025	Accounts for a small company made up to 2024-12-31 · 7 pages	View document
15 Nov 2025	Director's details changed for Mr Faisal Ahmed Randeree on 2025-11-14 · 2 pages	View document
15 Nov 2025	Director's details changed for Mr Shabir Ahmed Randeree on 2025-11-14 · 2 pages	View document
15 Nov 2025	Director's details changed for Mr Norman Martin Waller on 2025-11-14 · 2 pages	View document
15 Nov 2025	Change of details for Dcd London & Mutual Plc as a person with significant control on 2025-11-14 · 2 pages	View document
14 Oct 2025	Registered office address changed from 85 Strand London WC2R 0DW England to 84 Newman Street London W1T 3EU on 2025-10-14 · 1 page	View document
11 Feb 2025	Confirmation statement made on 2025-02-06 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
6 Oct 2024	Full accounts made up to 2023-12-31 · 15 pages	View document
15 Feb 2024	Confirmation statement made on 2024-02-06 with no updates · 3 pages	View document
25 Sep 2023	Full accounts made up to 2022-12-31 · 15 pages	View document
13 Feb 2023	Confirmation statement made on 2023-02-06 with no updates · 3 pages	View document
17 Feb 2022	Confirmation statement made on 2022-02-06 with no updates · 3 pages	View document
30 Jun 2021	Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on 2021-06-30 · 1 page	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES	View document
27 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
23 Nov 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCD LONDON & MUTUAL PLC	View document
12 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Aug 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES	View document
22 Aug 2019	CESSATION OF HOOSEN GOOLAM MAHOMED RANDEREE AS A PSC	View document
3 Dec 2018	PSC'S CHANGE OF PARTICULARS / MR HOOSEN GOOLAM MAHOMED RANDEREE / 20/09/2018	View document
27 Nov 2018	PSC'S CHANGE OF PARTICULARS / MR HOOSEN GOOLAM MAHOMED RANDEREE / 20/09/2018	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES	View document
8 Aug 2018	CESSATION OF NAVIN NAGAWA AS A PSC	View document
12 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES	View document
29 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOOSEN GOOLAM MAHOMED RANDEREE	View document
12 Jul 2017	CESSATION OF NORMAN MARTIN WALLER AS A PSC	View document
11 Jul 2017	CESSATION OF SHABIR AHMED RANDEREE AS A PSC	View document
11 Jul 2017	CESSATION OF FAISAL AHMED RANDEREE AS A PSC	View document
11 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVIN NAGAWA	View document
22 May 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	View document
23 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030923060012	View document
23 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030923060011	View document
16 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030923060013	View document
8 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 030923060014	View document
21 Sep 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES	View document
20 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 030923060011	View document
8 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 030923060012	View document
8 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 030923060013	View document
3 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
3 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
3 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
3 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
3 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
3 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
3 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
1 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
1 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
1 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
23 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Aug 2015	Annual return made up to 5 August 2015 with full list of shareholders	View document
29 Aug 2014	Annual return made up to 5 August 2014 with full list of shareholders	View document
11 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Aug 2013	Annual return made up to 5 August 2013 with full list of shareholders	View document
5 Sep 2012	Annual return made up to 17 August 2012 with full list of shareholders	View document
2 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages	View document
8 Sep 2011	Annual return made up to 17 August 2011 with full list of shareholders	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages	View document
23 Aug 2010	Annual return made up to 17 August 2010 with full list of shareholders · 6 pages	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 18/03/2010 · 3 pages	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MARTIN WALLER / 18/03/2010 · 3 pages	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED RANDEREE / 18/03/2010 · 3 pages	View document
27 Aug 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS	View document
21 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Dec 2008	SECTION 519	View document
26 Nov 2008	LOCATION OF DEBENTURE REGISTER	View document
26 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
26 Nov 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS	View document
26 Nov 2008	REGISTERED OFFICE CHANGED ON 26/11/2008 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW	View document
25 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WALLER / 25/11/2008	View document
8 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 06/10/2008	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS	View document
2 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Sep 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	View document
25 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 2005	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Sep 2004	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
10 Oct 2003	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Aug 2002	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	View document
25 Sep 2001	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Sep 2000	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS	View document
31 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Aug 1999	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Aug 1998	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS	View document
19 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1997	RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS	View document
22 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Aug 1996	RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS	View document
19 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
21 Nov 1995	REGISTERED OFFICE CHANGED ON 21/11/95 FROM: CITFIN HOUSE 73 GREAT EASTERN STREET LONDON EC2A 3HU	View document
5 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 1995	SECRETARY RESIGNED	View document
22 Sep 1995	DIRECTOR RESIGNED	View document
23 Aug 1995	SECRETARY RESIGNED	View document
23 Aug 1995	NEW DIRECTOR APPOINTED	View document
23 Aug 1995	NEW SECRETARY APPOINTED	View document
23 Aug 1995	DIRECTOR RESIGNED	View document
23 Aug 1995	NEW DIRECTOR APPOINTED	View document
17 Aug 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document