Dem Real Estate Ltd in Knightsbridge LONDON

Dem Real Estate Ltd LONDON

Dem Real Estate started in year 2013 as Private Limited Company with registration number 08432175. The Dem Real Estate company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Office 4, 21. Postal code: SW1X 7LY.

The firm has one director. Laura A., appointed on 15 June 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Fabio C.. There were no ex secretaries.

Dem Real Estate Ltd Address / Contact

Office Address	Office 4, 21
Office Address2	Knightsbridge
Town	London
Post code	SW1X 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08432175
Date of Incorporation	Wed, 6th Mar 2013
Industry	Dormant Company
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Laura A.

Position: Director

Appointed: 15 June 2016

Fabio C.

Position: Director

Appointed: 06 March 2013

Resigned: 15 June 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Diego A. This PSC and has 75,01-100% shares.

Diego A.

Notified on	17 September 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	999	999

Balance Sheet
Cash Bank On Hand			999	999	999	999	999	999	999
Net Assets Liabilities			999	999	999	999	999	999	999
Cash Bank In Hand	999	999
Net Assets Liabilities Including Pension Asset Liability	999	999

Reserves/Capital
Shareholder Funds	999	999

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							0	0	0
Number Shares Allotted	999	999		999	999	999	999	999	999
Par Value Share	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	999	999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/11/13 filed on: 13th, November 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/11/09. New Address: 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL. Previous address: Office 4, 21 Knightsbridge London SW1X 7LY England filed on: 9th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/16 filed on: 26th, June 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/16 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/16 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/04/13. New Address: Office 4, 21 Knightsbridge London SW1X 7LY. Previous address: 1 College Yard 56 Winchester Avenue London NW6 7UA filed on: 13th, April 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 15th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/16 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/16 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/09/17 filed on: 17th, September 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/16 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/16 filed on: 9th, April 2018	confirmation statement	Free Download (8 pages)
RT01	Administrative restoration application filed on: 9th, April 2018	restoration	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/28 filed on: 9th, April 2018	annual return	Free Download (19 pages)
AD01	Address change date: 2018/04/09. New Address: 1 College Yard 56 Winchester Avenue London NW6 7UA. Previous address: C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England filed on: 9th, April 2018	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, April 2018	accounts	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, May 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, March 2017	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 17th, June 2016	annual return	Free Download (3 pages)
SH01	999.00 GBP is the capital in company's statement on 2016/06/17	capital
AP01	New director appointment on 2016/06/15. filed on: 15th, June 2016	officers	Free Download (2 pages)
TM01	2016/06/15 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/06/15. New Address: C/O Office 2092 No.1 Fore Street London EC2Y 5EJ. Previous address: C/O Castaldilawyer Room 404-405 Salisbury House London Wall London EC2M 5QQ filed on: 15th, June 2016	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, April 2016	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 30th, March 2016	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/25 with full list of members filed on: 25th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 5th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 6th, June 2014	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 30th, May 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/03/20 from , 145-157 St John Street, London, EC1V 4PW, England filed on: 20th, March 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2013	incorporation	Free Download (7 pages)