Dms Estates Ltd ILFORD


Dms Estates started in year 2015 as Private Limited Company with registration number 09424863. The Dms Estates company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ilford at 43 De Vere Gardens. Postal code: IG1 3EB.

The firm has one director. Mukesh S., appointed on 5 February 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Devinder S.. There were no ex secretaries.

Dms Estates Ltd Address / Contact

Office Address 43 De Vere Gardens
Town Ilford
Post code IG1 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09424863
Date of Incorporation Thu, 5th Feb 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Mukesh S.

Position: Director

Appointed: 05 February 2015

Devinder S.

Position: Director

Appointed: 05 February 2015

Resigned: 01 September 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Mukesh S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Devinder S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mukesh S.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Devinder S.

Notified on 5 February 2022
Ceased on 1 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-03-312020-03-312021-03-31
Net Worth1     
Balance Sheet
Cash Bank In Hand101     
Cash Bank On Hand 1 4205 38912 68716 258114 076
Current Assets    16 258115 077
Debtors     1 001
Net Assets Liabilities    10 59045 143
Other Debtors     1 001
Reserves/Capital
Called Up Share Capital1     
Shareholder Funds1     
Other
Average Number Employees During Period  1222
Creditors 1 6613 6665 7715 66850 000
Creditors Due Within One Year100     
Net Current Assets Liabilities1-2411 7236 91610 59095 143
Number Shares Allotted1     
Other Creditors 1 6618611 9931 8939 243
Other Taxation Social Security Payable  4061 3781 3758 291
Par Value Share1     
Share Capital Allotted Called Up Paid1     
Total Assets Less Current Liabilities1-2411 7236 91610 59095 143
Trade Creditors Trade Payables  2 3992 4002 4002 400
Bank Borrowings Overdrafts     50 000

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023
Free Download (6 pages)

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