Dssv Harlow Limited. net worth, address, company information. Free

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Dssv Harlow Limited (number 04945979) is a private limited company founded on 2003-10-28 originating in England. This business has its registered office at Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA. Changed on 2004-06-03, the previous name the firm utilized was Dsv Properties (Harlow) Limited . Dssv Harlow Limited is operating under SIC: 68100 that means "buying and selling of own real estate", SIC: 41100 - "development of building projects", SIC: 41201 - "construction of commercial buildings".

Company details

Name	Dssv Harlow Limited
Number	04945979
Date of Incorporation:	2003/10/28
End of financial year:	30 June
Address:	Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 41201 - Construction of commercial buildings

Moving to the 3 directors that can be found in this particular company, we can name: Paul D. (appointed on 28 October 2003), Mark S. (appointment date: 28 October 2003), Nicholas V. (appointed on 28 October 2003). The Companies House indexes 3 persons of significant control, namely: Mark S. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas V. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicholas V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 3rd, February 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 3rd, February 2023 \| accounts	Free Download (4 pages)
(AD01) New registered office address Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA. Change occurred on Thursday 8th December 2022. Company's previous address: C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA England. filed on: 8th, December 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 25th, May 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 4th, March 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 12th, September 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 24th, November 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA. Change occurred on Friday 18th March 2016. Company's previous address: Glenny House 56 Longbridge Road Barking Essex IG11 8RW. filed on: 18th, March 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 9th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 8th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 3rd October 201275.00 GBP filed on: 3rd, October 2012 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 3rd, October 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, September 2012 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th October 2011 filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 6th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th October 2010 filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 31st August 2009 to Tuesday 30th June 2009 filed on: 3rd, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2009 filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 18th, June 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 7th November 2008 - Annual return with full member list filed on: 7th, November 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 23rd, May 2008 \| accounts	Free Download (3 pages)
(363s) Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
(363s) Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, June 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, June 2006 \| accounts	Free Download (3 pages)
(363s) Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005 \| accounts	Free Download (3 pages)
(363s) Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 28th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 28th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, December 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2003 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 28th, October 2003 \| incorporation	Free Download (31 pages)

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