D. & P. ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00361134
Status Active
Incorporation Date 9 May 1940
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D. & P. ESTATES LIMITED are www.dpestates.co.uk, and www.d-p-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-five years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Estates Limited is a Private Limited Company. The company registration number is 00361134. D P Estates Limited has been working since 09 May 1940. The present status of the company is Active. The registered address of D P Estates Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £47.11k. It is £-21.46k against last year. The cash in hand is £6.34k. It is £-22.89k against last year. And the total assets are £313.18k, which is £23.36k against last year. SENLEY, Caroline is a Secretary of the company. SENLEY, Margaret is a Director of the company. Secretary SLOAN, Adela Victoria has been resigned. Secretary WOODMAN, Johanna has been resigned. Director SLOAN, Adela Victoria has been resigned. The company operates in "Buying and selling of own real estate".


d. & p. estates Key Finiance

LIABILITIES £47.11k
-32%
CASH £6.34k
-79%
TOTAL ASSETS £313.18k
+8%
All Financial Figures

Current Directors

Secretary
SENLEY, Caroline
Appointed Date: 20 April 1999
Director
SENLEY, Margaret

79 years old

Resigned Directors

Secretary
SLOAN, Adela Victoria
Resigned: 10 October 1994
Secretary
WOODMAN, Johanna
Resigned: 20 April 1999
Appointed Date: 10 October 1994
Director
SLOAN, Adela Victoria
Resigned: 04 February 1999
107 years old

Persons With Significant Control

Mrs Margaret Senley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

D. & P. ESTATES LIMITED Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,000
30 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 12,000
...
... and 74 more events
25 May 1988
Full accounts made up to 31 March 1987
10 Mar 1987
Full accounts made up to 31 March 1986
10 Mar 1987
Return made up to 12/12/86; full list of members
19 Jan 1983
Accounts made up to 31 March 1982
09 May 1940
Certificate of incorporation

D. & P. ESTATES LIMITED Charges

24 April 2014
Charge code 0036 1134 0012
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H k/a 35 kingston house north kensington road westminster…
30 April 2012
Deed of assignment of rental income
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Rents receivable see image for full details.
30 April 2012
Mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 371, 373 and 375 walworth road london.
15 August 2001
Mortgage
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a flat 1, 86 onslow gardens, london SW7…
15 August 2001
Floating charge
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
15 August 2001
Mortgage deed
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a flat 4, 56 onslow gardens london SW7 t/no:…
25 May 1999
Debenture
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Undertaking and all property and assets.
25 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H car parking space 61 kingston house south ennismore…
25 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H 35 kingston house north kensington road city of…
25 May 1999
Legal charge
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H 1 oaktree close castlebar road ealing-NGL123999.
26 July 1977
Mortgage
Delivered: 29 July 1977
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited.
Description: 127 & 127A northdown road, margate, kent title no k 31566.
31 December 1968
Mortgage
Delivered: 1 January 1969
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD.
Description: 32/44 princes gate and 1/8 montrose court SW7.

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