About

Registered Number: 01903686
Date of Incorporation: 10/04/1985 (40 years ago)
Company Status: Active
Registered Address: Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, HA8 7EB,

 

Established in 1985, Dvs Property Ltd has its registered office in Edgware, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Julan 30 January 2001 - 1
SHAH, Priyan Dhirajlal 26 October 2007 - 1
SHAH, Dhirajlal Vardhaman N/A 26 October 2007 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Ramila N/A 26 October 2007 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 17 October 2019
PSC02 - N/A 08 October 2019
PSC07 - N/A 08 October 2019
PSC04 - N/A 07 June 2019
CH01 - Change of particulars for director 07 June 2019
PSC04 - N/A 07 June 2019
MR04 - N/A 03 May 2019
MR04 - N/A 03 May 2019
MR01 - N/A 10 April 2019
MR04 - N/A 12 February 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 25 October 2018
PSC01 - N/A 25 October 2018
CH01 - Change of particulars for director 24 October 2018
PSC04 - N/A 24 October 2018
PSC04 - N/A 12 September 2018
MR01 - N/A 26 March 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 20 November 2017
PSC04 - N/A 20 November 2017
PSC04 - N/A 20 November 2017
CH01 - Change of particulars for director 20 November 2017
CH03 - Change of particulars for secretary 15 November 2017
CH01 - Change of particulars for director 15 November 2017
CH01 - Change of particulars for director 15 November 2017
AD01 - Change of registered office address 06 October 2017
MR01 - N/A 08 September 2017
MR01 - N/A 08 September 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 11 January 2017
MR01 - N/A 16 November 2016
MR01 - N/A 12 May 2016
MR04 - N/A 25 April 2016
MR04 - N/A 08 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 16 October 2013
AD01 - Change of registered office address 30 May 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 01 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 01 December 2010
CH03 - Change of particulars for secretary 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 04 November 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 10 April 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 07 February 2008
AA - Annual Accounts 02 February 2008
395 - Particulars of a mortgage or charge 25 January 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
363a - Annual Return 30 October 2007
287 - Change in situation or address of Registered Office 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
AA - Annual Accounts 21 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
287 - Change in situation or address of Registered Office 23 May 2007
395 - Particulars of a mortgage or charge 04 April 2007
363s - Annual Return 31 October 2006
395 - Particulars of a mortgage or charge 23 May 2006
395 - Particulars of a mortgage or charge 11 May 2006
AA - Annual Accounts 26 January 2006
395 - Particulars of a mortgage or charge 08 November 2005
363s - Annual Return 01 November 2005
AA - Annual Accounts 24 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2005
395 - Particulars of a mortgage or charge 20 December 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 02 April 2004
395 - Particulars of a mortgage or charge 04 February 2004
395 - Particulars of a mortgage or charge 12 December 2003
363s - Annual Return 22 October 2003
395 - Particulars of a mortgage or charge 13 August 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 13 November 2001
395 - Particulars of a mortgage or charge 03 May 2001
AA - Annual Accounts 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 04 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1999
AA - Annual Accounts 18 February 1999
395 - Particulars of a mortgage or charge 12 February 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 09 October 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 08 October 1993
363a - Annual Return 28 April 1993
363a - Annual Return 28 April 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 22 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1992
AA - Annual Accounts 16 March 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 16 October 1991
363 - Annual Return 11 April 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
287 - Change in situation or address of Registered Office 26 September 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 21 October 1988
288 - N/A 15 April 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
395 - Particulars of a mortgage or charge 30 July 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
395 - Particulars of a mortgage or charge 28 August 1986
NEWINC - New incorporation documents 10 April 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2019 Outstanding

N/A

A registered charge 23 March 2018 Outstanding

N/A

A registered charge 06 September 2017 Fully Satisfied

N/A

A registered charge 06 September 2017 Fully Satisfied

N/A

A registered charge 15 November 2016 Outstanding

N/A

A registered charge 29 April 2016 Outstanding

N/A

Legal charge 18 March 2013 Fully Satisfied

N/A

Legal charge 17 March 2008 Outstanding

N/A

Legal charge 31 January 2008 Outstanding

N/A

Legal charge 18 January 2008 Fully Satisfied

N/A

Charge 30 March 2007 Outstanding

N/A

Legal charge 15 May 2006 Fully Satisfied

N/A

Charge of deposit 09 May 2006 Outstanding

N/A

Charge 04 November 2005 Outstanding

N/A

Rent deposit deed 07 December 2004 Fully Satisfied

N/A

Legal charge 30 January 2004 Outstanding

N/A

Legal charge 08 December 2003 Outstanding

N/A

Legal charge 25 July 2003 Outstanding

N/A

Legal mortgage 26 April 2001 Outstanding

N/A

Legal mortgage 05 February 1999 Outstanding

N/A

Legal charge 13 July 1987 Fully Satisfied

N/A

Legal charge 22 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.