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Company Information for

D P I ESTATES LIMITED

115 CRAVEN PARK RD, LONDON, N15 6BL,
Company Registration Number
07058137
Private Limited Company
Active

Company Overview

About D P I Estates Ltd
D P I ESTATES LIMITED was founded on 2009-10-27 and has its registered office in London. The organisation's status is listed as "Active". D P I Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D P I ESTATES LIMITED
 
Legal Registered Office
115 CRAVEN PARK RD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 07058137
Company ID Number 07058137
Date formed 2009-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 26/05/2020
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-10-06 19:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D P I ESTATES LIMITED
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Company Officers of D P I ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JACOB GROHMAN
Director 2009-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2009-10-27 2009-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB GROHMAN PRIMEROSE LIMITED Director 1998-04-30 CURRENT 1996-03-27 Active
JACOB GROHMAN DILTON PROPERTIES LIMITED Director 1992-03-25 CURRENT 1991-03-25 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
2019-05-26AA01Previous accounting period shortened from 27/08/18 TO 26/08/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-08-28AA01Current accounting period shortened from 28/08/17 TO 27/08/17
2018-05-29AA01Previous accounting period shortened from 29/08/17 TO 28/08/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-08-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30AA01Previous accounting period shortened from 30/08/16 TO 29/08/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2016-05-25AA01Previous accounting period extended from 25/08/15 TO 31/08/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AA01Previous accounting period shortened from 26/08/14 TO 25/08/14
2014-11-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0127/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA01Current accounting period shortened from 27/08/13 TO 26/08/13
2014-05-28AA01Previous accounting period shortened from 28/08/13 TO 27/08/13
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-26AR0127/10/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-02AA01Current accounting period shortened from 29/08/12 TO 28/08/12
2013-08-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AA01Previous accounting period shortened from 30/08/12 TO 29/08/12
2013-01-14AR0127/10/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AA01PREVSHO FROM 30/09/2011 TO 30/08/2011
2011-12-16AR0127/10/11 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-19AA01PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-11-09AR0127/10/10 FULL LIST
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-05AP01DIRECTOR APPOINTED JACOB GROHMAN
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D P I ESTATES 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 P I ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-09-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-09-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 550,653
Creditors Due After One Year 2011-08-31 £ 576,627
Creditors Due Within One Year 2012-08-31 £ 83,246
Creditors Due Within One Year 2011-08-31 £ 50,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 P I ESTATES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 43,309
Current Assets 2011-08-31 £ 59,344
Debtors 2012-08-31 £ 43,309
Debtors 2011-08-31 £ 58,353
Fixed Assets 2012-08-31 £ 590,659
Fixed Assets 2011-08-31 £ 567,792
Tangible Fixed Assets 2012-08-31 £ 25,899
Tangible Fixed Assets 2011-08-31 £ 3,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D P I ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D P I ESTATES LIMITED
Trademarks
We have not found any records of D P I ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D P I ESTATES 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 (82990 - Other business support service activities n.e.c.) as D P I ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where D P I ESTATES 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 P I ESTATES 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 P I ESTATES 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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