Company number 07414730
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 62 KENILWORTH ROAD, ASFORD, MIDDLESEX, TW15 3EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DDC PROPERTIES LIMITED are www.ddcproperties.co.uk, and www.ddc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Fulwell Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Sudbury Hill Harrow Rail Station is 10.2 miles; to Leatherhead Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddc Properties Limited is a Private Limited Company.
The company registration number is 07414730. Ddc Properties Limited has been working since 21 October 2010.
The present status of the company is Active. The registered address of Ddc Properties Limited is 62 Kenilworth Road Asford Middlesex Tw15 3el. . PANKHANIA, Shallesh is a Director of the company. Director CHHAYA, Dinesh Shantilal has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shallesh Pankhania
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
DDC PROPERTIES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Register inspection address has been changed from C/O Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Savoy House Savoy Circus London W3 7DA
...
... and 21 more events
28 Nov 2011
Register inspection address has been changed
13 May 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
02 Feb 2011
Particulars of a mortgage or charge / charge no: 2
02 Feb 2011
Particulars of a mortgage or charge / charge no: 1
21 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
27 May 2015
Charge code 0741 4730 0008
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 53 high street, stanwell…
27 May 2015
Charge code 0741 4730 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 21 feltham road, ashford, TW15…
27 May 2015
Charge code 0741 4730 0006
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 10 the broadway, kingston road…
27 May 2015
Charge code 0741 4730 0005
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Debentures over the freehold properties known as 21 feltham…
24 February 2012
Deed of assignment of rental income
Delivered: 25 February 2012
Status: Satisfied
on 2 June 2015
Persons entitled: Santander UK PLC
Description: Right title and interest in and any income now or in the…
24 February 2012
Legal and general charge
Delivered: 25 February 2012
Status: Satisfied
on 2 June 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a 21 feltham road ashford middlesex t/no…
31 January 2011
Dead of assignment of rental income
Delivered: 2 February 2011
Status: Satisfied
on 2 June 2015
Persons entitled: Santander UK PLC
Description: Rental income from 53 high street stanwell staines.
31 January 2011
Legal and general charge
Delivered: 2 February 2011
Status: Satisfied
on 2 June 2015
Persons entitled: Santander UK PLC
Description: F/H premises 53 high street stanwell staines t/no. SY568237…