X DP Services and Freeholding Company Limited

Active04054325 Private limited company
Incorporated
16 August 2000 (26 years)
Previously known as
40 Draycott Place Freehold Company Limited (until 3 February 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bogdan Ignashchenko
Accounts type
Micro entity
Region
Greater London
Address
Proprium
149 Sloane Street
London
SW1X 9BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2026
British
Born March 2002 (24)
Secretary · Appointed 29 April 2008
British
Officer history (16 former)
29 August 2026
Appointed Hayward, Dirk Oliver St.John as Director
29 August 2026
Resigned Fribourg, Celine as Director
1 August 2025
Resigned Da Costa, Jean-Paul as Director
4 April 2023
Appointed Fribourg, Celine as Director
4 April 2023
Resigned Alalyan, Mohammad Ziad as Director
11 January 2022
1 January 2019
Appointed Alalyan, Mohammad Ziad as Director
31 December 2018
Resigned Sadova, Sabina as Director
8 January 2016
Resigned Grylls, Shara Nathalie Patricia as Director
8 June 2015
Appointed Sadova, Sabina as Director
11 April 2014
Appointed Da Costa, Jean-Paul as Director
30 July 2013
Resigned Parker, Jonathan Oxley as Director
15 May 2012
Appointed Grylls, Shara Nathalie Patricia as Director
31 January 2012
27 January 2012
Resigned Moreton, Matthew as Director
30 August 2010
Resigned Von Der Trappen, Dorte as Director
30 April 2008
Appointed Von Der Trappen, Dorte as Director
29 April 2008
Resigned Gordon Dadds Nominees Limited as Corporate Secretary
29 April 2008
Appointed Hayward, Justin St John as Secretary
22 March 2006
Appointed Moreton, Matthew as Director
22 March 2006
Resigned Gallagher, Rachael Gabrielle as Director
1 January 2005
Appointed Gallagher, Rachael Gabrielle as Director
2 February 2004
Resigned Candido, Harriet Maria as Director
25 February 2002
Resigned Evans, Quentin Henry as Director
23 August 2001
Resigned Evans, Quentin Henry as Secretary
23 August 2001
Appointed Gordon Dadds Nominees Limited as Corporate Secretary
16 August 2000
Resigned Gordon Dadds Nominees Limited as Corporate Secretary
16 August 2000
Appointed Evans, Quentin Henry as Secretary
16 August 2000
Appointed Evans, Quentin Henry as Director
16 August 2000
Resigned Gordon Dadds Nominees Limited as Corporate Director
16 August 2000
Appointed Candido, Harriet Maria as Director
16 August 2000
Appointed Gordon Dadds Nominees Limited as Corporate Director
16 August 2000
Appointed Parker, Jonathan Oxley as Director
16 August 2000
Appointed Gordon Dadds Nominees Limited as Corporate Secretary

Ownership 1 active

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

Bogdan Ignashchenko
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born April 1988 (38)
Former controllers (1)
31 December 2018
Ceased Sabina Sadova — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£17

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £15,000 £15,000 £15,000 £15,000 £15,000 £15,000 £17
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,983£14,983£14,983£14,983£14,983£14,983
Net Assets£17£15,000£15,000£15,000£15,000£15,000£15,000
Shareholder Funds£17£15,000£15,000£15,000£15,000£15,000£15,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Appointment of a director
29 August 2026Termination of appointment of a director
29 August 2026Confirmation statement with no updates16 August 2026
20 March 2026Micro company accounts30 June 2025
26 August 2025Confirmation statement with updates16 August 2025
Show all recent filings

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