Dex Property Management started in year 2009 as Private Limited Company with registration number 07050482. The Dex Property Management company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Parsons Green House. Postal code: SW6 4HH. Since Wed, 28th Oct 2009 Dex Property Management Limited is no longer carrying the name Hallco 1715.
The firm has one director. Rogier D., appointed on 5 November 2009. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Mark H.. There were no ex secretaries.
| Office Address | Parsons Green House |
| Office Address2 | 27 Parsons Green Lane |
| Town | London |
| Post code | SW6 4HH |
| Country of origin | United Kingdom |
| Registration Number | 07050482 |
| Date of Incorporation | Tue, 20th Oct 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 05 November 2009
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Dex Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rogier D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeroen F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Dex Holdings Limited
Parsons Green House 27 Parsons Green Lane, London, SW6 4HH, England
| Legal authority | Companies Act 2006 / England Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10398820 |
| Notified on | 10 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rogier D.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeroen F.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Hallco 1715 | October 28, 2009 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -151 697 | -193 063 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 25 509 | 37 502 | 211 921 | 178 288 | 201 247 | 238 643 | 139 565 | 191 791 | |
| Current Assets | 77 126 | 28 002 | 62 021 | 341 170 | 429 303 | 585 251 | 605 920 | 519 668 | 593 902 |
| Debtors | 6 112 | 2 493 | 24 519 | 129 249 | 251 015 | 384 004 | 367 277 | 380 103 | 402 111 |
| Other Debtors | 19 572 | 117 091 | 176 604 | 258 353 | 247 298 | 227 823 | 253 922 | ||
| Property Plant Equipment | 10 675 | 6 998 | 19 681 | 20 956 | 18 850 | 11 182 | 8 240 | 8 553 | |
| Cash Bank In Hand | 71 014 | 25 509 | |||||||
| Tangible Fixed Assets | 176 | 10 675 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -151 698 | -193 064 | |||||||
| Shareholder Funds | -151 697 | -193 063 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 450 | 9 127 | 15 891 | 28 173 | 39 181 | 51 304 | 50 240 | 27 674 | |
| Amounts Owed By Related Parties | 7 000 | 21 504 | 28 948 | 32 284 | 34 682 | ||||
| Amounts Owed To Group Undertakings | 1 800 | 1 000 | 865 | 981 | 1 097 | 1 843 | |||
| Average Number Employees During Period | 15 | 17 | 18 | 15 | 12 | ||||
| Corporation Tax Payable | 9 541 | 69 637 | 55 643 | 55 784 | 112 261 | 70 111 | 73 255 | ||
| Corporation Tax Recoverable | 922 | 922 | 922 | 38 850 | 48 773 | 46 518 | 46 518 | 46 518 | |
| Creditors | 180 594 | 186 165 | 359 365 | 448 690 | 602 361 | 615 399 | 526 166 | 600 688 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 677 | 8 893 | 12 282 | 11 008 | 12 123 | 5 592 | 7 169 | ||
| Net Current Assets Liabilities | 19 407 | -152 591 | -124 144 | -18 195 | -19 387 | -17 110 | -9 479 | -6 498 | -6 786 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||||
| Other Creditors | 51 147 | 146 086 | 256 039 | 257 268 | 398 031 | 411 052 | 360 079 | 418 245 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 129 | 6 656 | 29 735 | ||||||
| Other Disposals Property Plant Equipment | 2 129 | 7 794 | 29 735 | ||||||
| Other Taxation Social Security Payable | 4 331 | 4 086 | 7 266 | 9 754 | 15 110 | 17 575 | 15 255 | 15 430 | |
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 16 125 | 16 125 | 35 572 | 49 129 | 58 031 | 62 486 | 58 480 | 36 227 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 21 576 | 13 557 | 8 902 | 4 455 | 3 788 | 7 482 | |||
| Total Assets Less Current Liabilities | 19 583 | -141 916 | -117 146 | 1 486 | 1 569 | 1 740 | 1 703 | 1 742 | 1 767 |
| Trade Creditors Trade Payables | 54 574 | 26 452 | 24 623 | 125 025 | 132 571 | 73 530 | 79 624 | 91 915 | |
| Trade Debtors Trade Receivables | 1 571 | 4 025 | 11 236 | 28 561 | 55 374 | 44 513 | 73 478 | 66 989 | |
| Creditors Due After One Year | 171 280 | 51 147 | |||||||
| Creditors Due Within One Year | 57 719 | 180 593 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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