Website & contact details
- Website
DCD Properties Limited
- Incorporated
- 17 August 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 84 Newman StreetLondonW1T 3EU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2003
British
Born January 1974 (52)
Director · Appointed 15 December 2003
British
Born November 1965
Secretary · Appointed 17 August 1995
British
Director · Appointed 17 August 1995
British
Born March 1962 (64)
Officer history (3 former)
15 December 2003
15 December 2003
15 December 2003
17 August 1995
17 August 1995
17 August 1995
17 August 1995
17 August 1995
17 August 1995
17 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Has significant influence or control
Public Limted Company
Reg. no. 02896868
Former controllers (5)
18 April 2019
Ceased Hoosen Goolam Mahomed Randeree — Has significant influence or control (as a trust)
8 August 2018
Ceased Navin Nagawa — Has significant influence or control (as a trust)
6 April 2016
6 April 2016
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brick Yard Properties Hoxton LLP Has significant influence or control (as a firm)
Chaddesley Glen DCD Ltd Owns 75–100% of shares
DCD Properties Limited This company Has significant influence or control
Aird House Ltd Owns 75–100% of shares
Richmond George Street LLP Has significant influence or control (as a firm)
Sanctuary Ventures Farringdon Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £32,131,827
- Cash
- £37,489
- Debt Ratio
- 36%
- Current Ratio
- 2.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £37,200,506 |
| Current Assets | £12,755,513 |
| Debtors | £12,718,024 |
| Cash | £37,489 |
| Creditors (< 1 year) | £6,392,031 |
| Creditors (> 1 year) | £8,000,000 |
| Net Current Assets | £6,363,482 |
| Net Assets | £32,131,827 |
| Shareholder Funds | £32,131,827 |
What Dcd Properties say about themselves
“DCD Properties is a private property investment and development company focused on assets in London and the South East of the UK. The company forms as part of the DCD Group.”
Filings
Filing history not loaded yet. See it on Companies House
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