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Home > England & Wales Companies > D R G DEVELOPMENTS LIMITED
Company Information for

D R G DEVELOPMENTS LIMITED

2 Leman Street, London, E1W 9US,
Company Registration Number
03306468
Private Limited Company
Active

Company Overview

About D R G Developments Ltd
D R G DEVELOPMENTS LIMITED was founded on 1997-01-23 and has its registered office in London. The organisation's status is listed as "Active". D R G Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D R G DEVELOPMENTS LIMITED
 
Legal Registered Office
2 Leman Street
London
E1W 9US
Other companies in W1T
 
Filing Information
Company Number 03306468
Company ID Number 03306468
Date formed 1997-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-01-23
Return next due 2025-02-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 10:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D R G DEVELOPMENTS LIMITED
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Company Officers of D R G DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EMANUAL MAMMON
 Company Secretary 2000-04-26
CAROLE GREEN
 Director 2000-06-23
DORON RAPHAEL GREEN
 Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWARD DAVIS
 Company Secretary 1997-01-23 2000-04-27
ALEXANDER MARK RUMMERY
 Company Secretary 1998-08-07 2000-04-27
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS
 Director 1997-02-25 2000-04-27
PETER DONALD ROSCROW
 Director 1997-01-23 2000-04-27
DAVID JONES WATKINS
 Director 1997-02-25 2000-04-27
CRAIG VIVIAN READER
 Director 1997-01-23 1997-10-07
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1997-01-23 1997-01-23
CHALFEN NOMINEES LIMITED
 Nominated Director 1997-01-23 1997-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EMANUAL MAMMON STRATEGIC CORPORATE CONSULTANTS LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
CHARLES EMANUAL MAMMON ABBEYUNION LIMITED Company Secretary 1997-12-03 CURRENT 1997-11-17 Active
CHARLES EMANUAL MAMMON EARLSTATE LIMITED Company Secretary 1997-04-16 CURRENT 1997-04-09 Active
CHARLES EMANUAL MAMMON CONSTELLATION HOMES LIMITED Company Secretary 1997-02-03 CURRENT 1997-02-03 Active
CAROLE GREEN STRATEGIC CORPORATE CONSULTANTS LIMITED Director 2016-07-07 CURRENT 2007-03-21 Active - Proposal to Strike off
CAROLE GREEN CONSTELLATION HOMES LIMITED Director 2000-06-23 CURRENT 1997-02-03 Active
CAROLE GREEN ABBEYUNION LIMITED Director 2000-06-23 CURRENT 1997-11-17 Active
CAROLE GREEN EARLSTATE LIMITED Director 2000-06-23 CURRENT 1997-04-09 Active
DORON RAPHAEL GREEN STRATEGIC CORPORATE CONSULTANTS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
DORON RAPHAEL GREEN ABBEYUNION LIMITED Director 1997-12-03 CURRENT 1997-11-17 Active
DORON RAPHAEL GREEN EARLSTATE LIMITED Director 1997-04-16 CURRENT 1997-04-09 Active
DORON RAPHAEL GREEN CONSTELLATION HOMES LIMITED Director 1997-02-03 CURRENT 1997-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom
2024-03-21Director's details changed for Doron Raphael Green on 2024-03-11
2024-03-21Change of details for Mr Doron Raphael Green as a person with significant control on 2024-03-11
2024-02-13CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-06-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES EMANUAL MAMMON on 2018-05-24
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 348500
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 348500
2016-02-09AR0123/01/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 58-60 Berners Street London W1T 3JS
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 348500
2015-01-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 348500
2014-02-10AR0123/01/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Altay House 869 High Road London N12 8QA
2013-04-10AR0123/01/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0123/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0123/01/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0123/01/10 ANNUAL RETURN FULL LIST
2009-07-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 23/01/09; full list of members
2008-07-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-28363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07395PARTICULARS OF MORTGAGE/CHARGE
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-20363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 24 THE GROVE RADLETT HERTFORDSHIRE WD7 7NF
2000-06-29288aNEW DIRECTOR APPOINTED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 12 APPOLD STREET LONDON EC2A 2AA
2000-05-12288bSECRETARY RESIGNED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288bSECRETARY RESIGNED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW SECRETARY APPOINTED
2000-02-28363aRETURN MADE UP TO 23/01/00; NO CHANGE OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-11363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-30288aNEW SECRETARY APPOINTED
1998-01-23363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-10-13288bDIRECTOR RESIGNED
1997-06-27SRES04NC INC ALREADY ADJUSTED 23/01/97
1997-06-27123£ NC 500000/1000000 23/01/97
1997-06-27SRES01ADOPT MEM AND ARTS 23/01/97
1997-06-1788(2)RAD 15/05/97--------- £ SI 104000@.5=52000 £ IC 31501/83501
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-03-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to D R G DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D R G DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of D R G DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D R G DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of D R G DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D R G DEVELOPMENTS LIMITED
Trademarks
We have not found any records of D R G DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D R G DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as D R G DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where D R G DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D R G DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D R G DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 9US