Daniya Realty Group Ltd is a private limited company situated at 20 Laburnum Grove, London NW9 8QT. Incorporated on 2020-06-24, this 3-year-old company is run by 1 director.
Director Mohammed S., appointed on 24 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-06-23 and the due date for the subsequent filing is 2024-07-07. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 20 Laburnum Grove |
| Town | London |
| Post code | NW9 8QT |
| Country of origin | United Kingdom |
| Registration Number | 12693684 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 June 2020
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Mohammed S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mohammed S.
| Notified on | 24 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 628 | 11 606 | 1 554 |
| Net Assets Liabilities | 4 173 | 13 839 | 19 981 |
| Property Plant Equipment | 238 662 | 238 662 | 238 662 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 238 662 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings | 172 830 | 172 830 | 172 830 |
| Creditors | 61 687 | 62 999 | 46 805 |
| Net Current Assets Liabilities | -61 059 | -51 393 | -45 251 |
| Other Creditors | 60 732 | 60 732 | 45 364 |
| Property Plant Equipment Gross Cost | 238 662 | 238 662 | 238 662 |
| Taxation Social Security Payable | 955 | 2 267 | 1 441 |
| Total Assets Less Current Liabilities | 177 603 | 187 269 | 193 411 |
| Trade Creditors Trade Payables | 600 | 600 | 600 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 5th, December 2023 |
accounts | Free Download (6 pages) |
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