DVS Property Limited

Active01903686 Private limited company
Incorporated
10 April 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Dvs House 4 Spring Villa Road
Spring Villa Park
Edgware
HA8 7EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
22
Outstanding
14
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 October 2007
British
Director · Appointed 26 October 2007
British
Born February 1980 (46)
Director · Appointed 30 January 2001
British
Born July 1977 (49)
Officer history (2 former)
26 October 2007
Appointed Shah, Priyan Dhirajlal as Secretary
26 October 2007
Appointed Shah, Priyan Dhirajlal as Director
26 October 2007
Resigned Shah, Ramila as Secretary
26 October 2007
Resigned Shah, Dhirajlal Vardhaman as Director
30 January 2001
Appointed Shah, Julan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11660978
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1977 (49)
Priyan Shah
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1980 (46)
Former controllers (1)
30 November 2018
Ceased Ramilaben Shah — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DVS Management Limited Owns 75–100% of shares
DVS Property Limited This company Owns 75–100% of shares
Elstree Mill Limited Owns 75–100% of shares
River SI 2 Limited Owns 75–100% of shares
River SI 2A Limited Owns 75–100% of shares
Triangle Three Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,417
Cash
£42,647
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £90,263 £10,147 £11,835 £11,770 £498,809 £10,417
Balance sheet detail
202520242023202220212020
Fixed Assets£12,902,840£12,902,840£13,702,840£12,533,689£14,320,572£14,320,572
Current Assets£204,677£101,751£260,088£2,936,520£248,209£154,597
Debtors£162,030£2,751,486£58,547(£7,238)
Cash£42,647(£73,464)£130,352£185,034£189,662£161,835
Creditors (< 1 year)£8,046,538£432,734£1,171,309£3,698,027£3,570,050£937,459
Creditors (> 1 year)£5,050,562£12,073,048£12,779,849£11,760,347£10,988,584£13,447,447
Net Current Assets(£7,841,861)(£330,983)(£911,221)(£761,507)(£3,321,841)(£782,862)
Net Assets£10,417£498,809£11,770£11,835£10,147£90,263
Shareholder Funds£10,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates1 March 2026
17 December 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with no updates1 March 2025
31 December 2024Total exemption full accounts31 March 2024
1 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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