Dg Land Securities Limited. Head office in London. Check Director.

Dg Land Securities Limited, London

Dg Land Securities Limited is a private limited company. Located at Ground Floor Flat, 11 Fairfield Road, London N8 9HG, the above-mentioned 11 years old firm was incorporated on 2013-04-16 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the firm: Annette M. (appointed on 10 January 2015), Hanna M. (appointed on 10 January 2015), Gregor M. (appointed on 30 April 2013).

About
Name: Dg Land Securities Limited
Number: 08491023
Incorporation date: 2013-04-16
End of financial year: 30 April


Address:	Ground Floor Flat 11 Fairfield Road London N8 9HG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Gregor M.

6 April 2016

Nature of control:	25-50% shares

David S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	317,832	862,623	2,016,661	1,682,698	880,556	946,068	802,928	871,325	969,264
Total Assets Less Current Liabilities	-1,458	204,911	151,772	76,047	103,568	-	-	-	-
Shareholder Funds	-1,458	204,114	151,772	-	-	-	-	-	-

The target date for Dg Land Securities Limited confirmation statement filing is 2024-08-27. The most current confirmation statement was sent on 2023-08-13. The deadline for a subsequent accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Gregor M. that owns 1/2 or less of shares. David S. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-13 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-13 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-13 filed on: 29th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-04-16 filed on: 23rd, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-16 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to Ground Floor Flat 11 Fairfield Road London N8 9HG on 2021-01-20 filed on: 20th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-16 filed on: 19th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-04-16 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CH01	On 2018-11-29 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018-11-29 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 2018-10-26 filed on: 26th, October 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Xhi Accounting Limited Unit 4.10 United House London N7 9DP to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 2018-10-17 filed on: 17th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-16 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
CH01	On 2018-01-01 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-01 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-16 filed on: 27th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 14th, May 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 084910230001, created on 2016-02-05 filed on: 17th, February 2016 \| mortgage	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-14: 19.90 GBP capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, February 2015 \| resolution
SH08	Change of share class name or designation filed on: 24th, February 2015 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-01-10: 19.90 GBP filed on: 24th, February 2015 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2015-01-10 filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-10 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-13: 10.00 GBP capital
AP01	New director was appointed on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2013 \| incorporation	Free Download (23 pages)
TM01	Director appointment termination date: 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (1 page)

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