Donlyon Properties Limited, London

Donlyon Properties Limited is a private limited company. Located at First Central 200, 6Th Floor C/O Ashon - Chartered Accountants, 2 Lakeside Drive, London NW10 7FQ, this 63 years old company was incorporated on 1960-11-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this business: Donovan H. (appointed on 16 February 2011), Sally H. (appointed on 16 February 2011). As for the secretaries (1 in total), we can name: Sally H. (appointed on 28 September 2007).
About
Name: Donlyon Properties Limited
Number: 00675088
Incorporation date: 1960-11-15
End of financial year: 31 December
 
Address: First Central 200, 6th Floor C/o Ashon - Chartered Accountants
2 Lakeside Drive
London
NW10 7FQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Donlyon Holdings Limited
14 February 2020
Address First Central 200,6th Floor C/Oashon - Chartered Accountants, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12323235
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ace 3 Properties 4u Limited
14 February 2020 - 14 February 2020
Address The Cedars Back Lane, Preston, Hitchin, Hertfordshire, SG4 7UJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12345222
Nature of control: 75,01-100% shares
75,01-100% voting rights
Donovan H.
6 April 2016 - 14 February 2020
Nature of control: 25-50% shares
Sally H.
6 April 2016 - 14 February 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 2,802,084 3,076,686 3,355,685 3,102,492
Fixed Assets 8,515,604 8,660,002 8,660,002 10,770,001
Intangible Fixed Assets 1 1 1 1
Number Shares Allotted - 100 100 100
Shareholder Funds 10,974,347 11,406,362 11,652,530 13,646,550
Tangible Fixed Assets 603 1 1 10,770,000

The deadline for Donlyon Properties Limited confirmation statement filing is 2024-06-23. The previous confirmation statement was sent on 2023-06-09. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Donlyon Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at C/Oashon - Chartered Accountants, 2 Lakeside Drive, NW10 7FQ London. Ace 3 Properties 4u Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Back Lane, Preston, SG4 7UJ Hitchin, Hertfordshire. Donovan H. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, June 2023 | accounts
Free Download (11 pages)