Distantview Limited

Active02608624 Private limited company
Incorporated
8 May 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
6 October 2022
Resigned Turner, Malcolm Robin as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
22 August 2018
Resigned O'Driscoll, Patrick Colin as Director
22 August 2018
Appointed Nahum, Stephane Abraham Joseph as Director
27 September 2011
Resigned Gubbay, Michael David as Director
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
25 October 2007
Appointed Collins, William Richard as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
13 October 2004
Appointed Nahum, Stephane Abraham Joseph as Director
13 October 2004
Resigned Baker, David Leon as Director
19 August 2003
Appointed Baker, David Leon as Director
21 October 1996
Appointed Gubbay, Michael David as Director
26 January 1995
Appointed Turner, Malcolm Robin as Director
26 January 1995
Appointed Benjamin, Anne as Secretary
26 January 1995
Resigned Reuben, David as Director
26 January 1995
Resigned Bosman, Michael John as Secretary
8 May 1993
Resigned Gubbay, Michael David as Director
8 May 1993
Resigned Bosman, Michael John as Secretary
22 February 1993
Appointed Gubbay, Michael David as Director
11 September 1991
Appointed Reuben, David as Director
11 September 1991
Resigned Norris, Patricia Pamela as Secretary
11 September 1991
Resigned Myers, Harold Michael as Director
11 September 1991
Resigned Norris, Patricia Pamela as Director
11 September 1991
Appointed Bosman, Michael John as Secretary
8 May 1991
Appointed Curtis Nominees Limited as Corporate Nominee Secretary
8 May 1991
Resigned Curtis Nominees Limited as Corporate Nominee Secretary
8 May 1991
Appointed James Nominees Limited as Corporate Nominee Director
8 May 1991
Resigned James Nominees Limited as Corporate Nominee Director
8 May 1991
Appointed Norris, Patricia Pamela as Secretary
8 May 1991
Appointed Myers, Harold Michael as Director
8 May 1991
Appointed Norris, Patricia Pamela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Distantview Limited This company
Brookset Limited Owns 75–100% of shares
Catalyst Properties Limited Owns 75–100% of shares
Directorforce Limited Owns 75–100% of shares
Inbloom Properties Limited Owns 75–100% of shares
Siruben Land Limited Owns 75–100% of shares
Springacre Properties Limited Owns 75–100% of shares
Transworld Land Co. Limited Owns 75–100% of shares
England and Sons Limited Owns 75–100% of shares
Vanity Properties Limited Status not confirmedOwns 75–100% of shares
Whiteswan Holdings Limited Owns 75–100% of shares
Whiteswan Ltd. Owns 75–100% of shares

Financials

Net Assets
(£98)

Trend

Net Assets
(£100) (£50) £0 2019 2020 2021 2022 2023 2024 (£98) (£98) (£98) (£98) (£98) (£98)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,043,832£3,043,832£3,043,832£3,043,832£3,043,832£3,043,832
Current Assets£0
Creditors (< 1 year)£22,130£22,130£22,130£22,130£22,130£22,130
Creditors (> 1 year)£3,021,802£3,021,802£3,021,802£3,021,802£3,021,802£3,021,802
Net Current Assets£22,130£22,130£22,130£22,130£22,130(£22,130)
Net Assets(£98)(£98)(£98)(£98)(£98)(£98)
Shareholder Funds(£98)(£98)(£98)(£98)(£98)(£98)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025

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