DSSV HARLOW LIMITED - LONDON


Company Profile Company Filings

Overview

DSSV HARLOW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DSSV HARLOW LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945979. The accounts status is DORMANT and accounts are next due on 31/03/2024.

DSSV HARLOW LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DSV PROPERTIES (HARLOW) LIMITED (until 03/06/2004)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS CHARLES VIVIAN Aug 1958 British Director 2003-10-28 CURRENT
MR MARK PILGRIM STEVENS Mar 1956 British Director 2003-10-28 CURRENT
PAUL DAWSON Sep 1955 British Director 2003-10-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-28 UNTIL 2003-10-28 RESIGNED
MR GEOFFREY ROBERT SPILLER Jan 1951 British Director 2003-10-28 UNTIL 2012-09-11 RESIGNED
RICHARD STEPHEN FLETCHER British Secretary 2003-10-28 UNTIL 2018-11-09 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-10-28 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Pilgrim Stevens 2016-04-06 3/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Charles Vivian 2016-04-06 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Dawson 2016-04-06 9/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPDEN HILL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAZENICE LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
SAFFRON WALDEN BUSINESS CENTRE LIMITED SAFFRON WALDEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOVETAIL ARCHITECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GLENNY SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GLENNY RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAKESIDE PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GS PROPERTY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SARTHE LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACEWAY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIVE TREES (STOCK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAIRFIELD PROPERTY LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENNY PROPERTY SERVICES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GLENNY LLP LONDON ENGLAND Active SMALL None Supplied
DOWNING FILM PARTNERSHIP LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied
ABBEY PARK TRADE CENTRE LLP BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE INVICTA FILM PARTNERSHIP NO.34, LLP HARROW Active -... MICRO ENTITY None Supplied
FRANCOL PROPERTIES LLP YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SARTHE PROPERTIES LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-27 30-06-2023
ACCOUNTS - Final Accounts 2023-02-04 30-06-2022
ACCOUNTS - Final Accounts 2022-03-29 30-06-2021
ACCOUNTS - Final Accounts 2021-05-26 30-06-2020
ACCOUNTS - Final Accounts 2020-03-05 30-06-2019

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PARAGON PERSONNEL LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
P.C. FISHER LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PACKAGE-IN LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PEAK PROPERTY MANAGEMENT AND MAINTENANCE LIMITED LEYTONSTONE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEAK HOUSE INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied