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Home > England & Wales Companies > DSM PROPERTIES (UK) LIMITED
Company Information for

DSM PROPERTIES (UK) LIMITED

TOP FLOOR, BRIDGEWATER HOUSE, 866 - 868 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR,
Company Registration Number
06509798
Private Limited Company
Active

Company Overview

About Dsm Properties (uk) Ltd
DSM PROPERTIES (UK) LIMITED was founded on 2008-02-20 and has its registered office in Hayes. The organisation's status is listed as "Active". Dsm Properties (uk) Limited is a Private Limited Company registered in 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
DSM PROPERTIES (UK) LIMITED
 
Legal Registered Office
TOP FLOOR, BRIDGEWATER HOUSE
866 - 868 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RR
Other companies in UB4
 
Filing Information
Company Number 06509798
Company ID Number 06509798
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSM PROPERTIES (UK) LIMITED
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Company Officers of DSM PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER SINGH MAKKAR
Company Secretary 2008-02-20
RAJINDER SINGH MAKKAR
Director 2017-10-10
DALBIR SINGH SANDHU
Director 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
INDERPAL KAUR MAKKAR
Company Secretary 2017-10-10 2018-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJINDER SINGH MAKKAR INNOV8IVE INVESTMENT COMPANY LIMITED Company Secretary 2008-05-14 CURRENT 2002-05-17 Active
RAJINDER SINGH MAKKAR RELIANCE INVESTMENTS LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Active
RAJINDER SINGH MAKKAR LEGION HOUSE (UK) LTD Company Secretary 2007-01-19 CURRENT 2007-01-19 Active
RAJINDER SINGH MAKKAR ASHA INVESTMENTS (UK) LTD Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
RAJINDER SINGH MAKKAR SBI PROPERTIES LIMITED Company Secretary 2006-03-14 CURRENT 2004-02-26 Active
RAJINDER SINGH MAKKAR ASHA PROPERTIES (UK) LTD Company Secretary 2006-03-02 CURRENT 2006-01-27 Active
RAJINDER SINGH MAKKAR DSM VENTURES LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active
RAJINDER SINGH MAKKAR JVC INVESTMENTS LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Active
RAJINDER SINGH MAKKAR PNB INVESTMENTS LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
RAJINDER SINGH MAKKAR WORTON COURT PROPERTY MANAGEMENT LIMITED Director 2018-06-08 CURRENT 1988-04-25 Active
RAJINDER SINGH MAKKAR WORTON COURT LTD Director 2018-01-19 CURRENT 2017-08-16 Active
RAJINDER SINGH MAKKAR SMITHS HOUSE UK LTD Director 2018-01-19 CURRENT 2015-11-17 Active
RAJINDER SINGH MAKKAR HILLINGDON HOUSE (UK) LIMITED Director 2017-11-01 CURRENT 2015-07-29 Live but Receiver Manager on at least one charge
RAJINDER SINGH MAKKAR YAMUNA HOUSE LTD Director 2017-11-01 CURRENT 2016-04-29 Active
RAJINDER SINGH MAKKAR MSM PROPERTIES LTD Director 2017-06-15 CURRENT 2015-02-25 Active
DALBIR SINGH SANDHU WOODCHESTER PARK LTD Director 2018-05-29 CURRENT 2016-04-28 Active
DALBIR SINGH SANDHU LANDMARK (GX) LTD Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off
DALBIR SINGH SANDHU LANDMARK PROPERTY VENTURES LTD Director 2013-11-18 CURRENT 2010-12-01 Active
DALBIR SINGH SANDHU LANDMARK (HOLDINGS) LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
DALBIR SINGH SANDHU LANDMARK (SNOWDEN) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
DALBIR SINGH SANDHU LANDMARK DEVELOPMENT & CONSTRUCTION LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
DALBIR SINGH SANDHU DS HOLDINGS (UK) LIMITED Director 2003-02-25 CURRENT 2003-02-25 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
2023-07-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18Termination of appointment of Rajinder Singh Makkar on 2023-07-13
2023-07-18APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH MAKKAR
2023-07-18CESSATION OF RAJINDER SINGH MAKKAR AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMJIT SINGH MAKKAR
2023-05-23CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR RAJINDER SINGH MAKKAR on 2022-11-01
2022-10-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065097980004
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AP01DIRECTOR APPOINTED MR PARAMJIT SINGH MAKKAR
2020-08-26PSC02Notification of Emerald Jkm Ltd as a person with significant control on 2020-02-01
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-07-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-08-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14TM02Termination of appointment of Inderpal Kaur Makkar on 2018-08-01
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065097980002
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065097980001
2017-10-12AP03Appointment of Mrs Inderpal Kaur Makkar as company secretary on 2017-10-10
2017-10-12AP01DIRECTOR APPOINTED MR RAJINDER SINGH MAKKAR
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-04-03AR0120/02/12 ANNUAL RETURN FULL LIST
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-23AR0120/02/11 ANNUAL RETURN FULL LIST
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-23AR0120/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALBIR SINGH SANDHU / 25/10/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / DALBIR SANDHU / 10/08/2008
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to DSM PROPERTIES (UK) 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 DSM PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DSM PROPERTIES (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 DSM PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSM PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSM PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of DSM PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSM PROPERTIES (UK) 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 (41100 - Development of building projects) as DSM PROPERTIES (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DSM PROPERTIES (UK) 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 DSM PROPERTIES (UK) 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 DSM PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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