Dfco Property Group Ltd. net worth, address, company information. Free

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Dfco Property Group Ltd (number 12184432) is a private limited company created on 2019-09-02 originating in England. This company is registered at 5 New Broadway, London W5 5AW. Dfco Property Group Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Dfco Property Group Ltd
Number	12184432
Date of Incorporation:	2nd September 2019
End of financial year:	30 September
Address:	5 New Broadway, London, W5 5AW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in this particular business, we can name: Hesam V. (appointed on 09 February 2020). The Companies House indexes 3 persons of significant control, namely: Hesam V. owns over 1/2 to 3/4 of shares , Amirali D. owns 1/2 or less of shares, Saivanko F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	65,918	29,918	4,888
Fixed Assets	422,300	539,067	583,248
Total Assets Less Current Liabilities	208,555	295,239	377,373

People with significant control

Hesam V.

12 February 2020

Nature of control:	50,01-75% shares

Amirali D.

2 September 2019 - 1 May 2020

Nature of control:	25-50% shares

Saivanko F.

2 September 2019 - 11 February 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 7th, March 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 7th, March 2023 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates March 5, 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 121844320005, created on February 28, 2023 filed on: 3rd, March 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, March 2023 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from Flat 21 Valley House Manor Road Ealng Middlesex W13 0EW England to 5 New Broadway London W5 5AW on February 14, 2023 filed on: 14th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 11, 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 121844320003, created on December 21, 2021 filed on: 6th, January 2022 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 121844320004, created on December 21, 2021 filed on: 6th, January 2022 \| mortgage	Free Download (19 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 11, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 121844320002, created on September 23, 2020 filed on: 24th, September 2020 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 121844320001, created on September 23, 2020 filed on: 24th, September 2020 \| mortgage	Free Download (38 pages)
(PSC09) Withdrawal of a person with significant control statement August 20, 2020 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 2, 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates May 12, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 1, 2020 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: May 1, 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control February 12, 2020 filed on: 12th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On February 9, 2020 new director was appointed. filed on: 9th, May 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 36, Empire House 168 Clayton Road Hayes Middlesex UB3 1AT England to Flat 21 Valley House Manor Road Ealng Middlesex W13 0EW on May 9, 2020 filed on: 9th, May 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 11, 2020 filed on: 11th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: February 11, 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, September 2019 \| incorporation	Free Download (13 pages)

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