DCD PROPERTIES LIMITED
Address
DCD PROPERTIES LIMITED
Classification:
Other letting and operating of own or leased real estate
Legal Information
Company Registration No.:
03092306
Incorporation Date:
17 Aug 1995
(23 Years old)
Financial Year End:
31 Dec
Capital:
£200.00
on 9 Aug 2018
For period ending:
31 Dec 2017
Filed on:
12 Jul 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Aug 2015
Filed on:
11 Aug 2015
Purchase latest return for £4.99
Information correct as of: 2 Jan 2019 - Check for updates
Map
Recently Filed Documents - 121 available
- PSC'S CHANGE OF PARTICULARS / MR HOOSEN GOOLAM MAHOMED RANDEREE / 20/09/2018 - £4.99
- PSC'S CHANGE OF PARTICULARS / MR HOOSEN GOOLAM MAHOMED RANDEREE / 20/09/2018 - £4.99
- CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES - £4.99
- CESSATION OF NAVIN NAGAWA AS A PSC - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - available free of charge
- Annual Accounts For Year Ended 31 Dec 10 - available free of charge
Directors and Secretaries
| Faisal Randeree | |
| 15 Dec 2003 ⇒ Present ( 15 Years ) | Director |
| Shabir Randeree | |
| 17 Aug 1995 ⇒ Present ( 23 Years ) | Director |
| Christopher Shelley | |
| 17 Aug 1995 ⇒ Present ( 23 Years ) | Company Secretary |
| Norman Waller | |
| 15 Dec 2003 ⇒ Present ( 15 Years ) | Director |
Charges / mortgages against this Company
AL RAYAN BANK PLC
-
OUTSTANDING
on
8 Mar 2017
HABIB BANK AG ZURICH
-
Satisfied
on
8 Mar 2016
HABIB BANK AG ZURICH
-
Satisfied
on
8 Mar 2016
HABIB BANK AG ZURICH
-
Satisfied
on
8 Mar 2016
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT
-
Satisfied
on
7 Dec 2005
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED DATED 8 MAY 1998)
-
Satisfied
on
7 Dec 2005
THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE
-
Satisfied
on
10 Nov 2000
THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME
-
Satisfied
on
10 Nov 2000
THE CO-OPERATIVE BANK PLC
FLOATING CHARGE
-
Satisfied
on
10 Nov 2000
NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
DEED OF LEGAL CHARGE
-
Satisfied
on
19 May 1998
NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
ASSIGNMENT BY WAY OF CHARGE
-
Satisfied
on
19 May 1998
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE
-
Satisfied
on
5 Oct 1995
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE
-
Satisfied
on
5 Oct 1995
NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE
-
Satisfied
on
5 Oct 1995
Previous Addresses
CHURCHILL HOUSE
142-146 OLD STREET
LONDON
EC1V 9BW
142-146 OLD STREET
LONDON
EC1V 9BW
Changed 26 Nov 2008
CHURCHILL HOUSE
142-146 OLD STREET
LONDON
EC1V 9BW
142-146 OLD STREET
LONDON
EC1V 9BW
Changed 26 Nov 2008
CITFIN HOUSE
73 GREAT EASTERN STREET
LONDON
EC2A 3HU
73 GREAT EASTERN STREET
LONDON
EC2A 3HU
Changed 21 Nov 1995
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Jul 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 12 Jul 2018 | 7 |
| 31 Dec 2016 | 29 Aug 2017 | 8 |
| 31 Dec 2015 | 20 Jul 2016 | 7 |
| 31 Dec 2014 | 23 Sep 2015 | 9 |
| 31 Dec 2013 | 11 Aug 2014 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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