D&C Homes Limited. Head office in London. Check Director.

D&C Homes Limited, London

D&C Homes Limited is a private limited company. Previously, it was called Brandenburg-Crown Travel Ltd (changed on 2017-09-04). Situated at 24 Cranwich Avenue, London N21 2BB, the above-mentioned 12 years old enterprise was incorporated on 2011-05-27 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Demetri A. (appointed on 05 July 2023), Maria E. (appointed on 01 June 2017).

About
Name: D&C Homes Limited
Number: 07650571
Incorporation date: 2011-05-27
End of financial year: 31 May


Address:	24 Cranwich Avenue London N21 2BB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Maria E.

1 June 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Y.

6 April 2016 - 1 June 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	100	100	100	95,141	59,153	39,456	36,158
Fixed Assets	-	-	-	-	-	-	-	-	133,276	1,804,368	4,355,331	4,355,331
Total Assets Less Current Liabilities	-	-	-	-	-	100	-1,846	-2,651	-4,777	1,811,850	4,332,837	4,288,986
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for D&C Homes Limited confirmation statement filing is 2024-10-18. The last confirmation statement was submitted on 2023-10-04. The due date for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Maria E. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. John Y. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 4th October 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 4th October 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 5th July 2023. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 4th October 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076505710004, created on Friday 21st January 2022 filed on: 21st, January 2022 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 076505710003, created on Wednesday 19th January 2022 filed on: 19th, January 2022 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates Monday 4th October 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076505710001, created on Wednesday 28th April 2021 filed on: 6th, May 2021 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 076505710002, created on Wednesday 28th April 2021 filed on: 6th, May 2021 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates Sunday 4th October 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 4th October 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 4th October 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 24 Cranwich Avenue London N21 2BB on Wednesday 28th February 2018 filed on: 28th, February 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 4th October 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 1st June 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 3rd October 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 3rd October 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Thursday 1st June 2017. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 4th September 2017 filed on: 4th, September 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 27th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 27th May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd June 2016 capital
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 15th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 7th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th May 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 27th May 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th May 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Wednesday 24th August 2011 filed on: 24th, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th August 2011. filed on: 24th, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 24th August 2011 filed on: 24th, August 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2011 \| incorporation	Free Download (21 pages)

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