Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
CDF Properties Ltd
- Incorporated
- 17 February 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Steven Humphrey McdermottDarren Geoffrey Simpson
- Owned by
- Darren Geoffrey SimpsonSteven Humphrey Mcdermott
- Accounts type
- Total exemption full
- Address
- Jackson HouseStation RoadLondonE4 7BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mcdermott, Steven Humphrey
Director · Appointed 6 April 2025
British
Born October 1972 (54)
Simpson, Darren Geoffrey
Director · Appointed 6 April 2025
British
Born September 1967 (59)
Officer history (6 former)
8 May 2025
6 April 2025
Appointed Mcdermott, Steven Humphrey as Director
6 April 2025
Appointed Simpson, Darren Geoffrey as Director
23 May 2022
Resigned Wilks, Chris as Director
18 February 2017
Resigned Tasangil, Kerim Nail as Director
16 June 2016
15 March 2016
Resigned Perry, David as Secretary
15 March 2016
Resigned Perry, David as Director
5 April 2015
Appointed Tasangil, Kerim Nail as Director
12 November 2012
Resigned Smith, Francis Milon Mario as Director
21 October 2011
Appointed Smith, Francis Milon Mario as Director
17 February 2011
Appointed Perry, David as Secretary
17 February 2011
Appointed Perry, David as Director
17 February 2011
Appointed Wilks, Chris as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Darren Geoffrey Simpson
Individual · Notified 12 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Steven Humphrey Mcdermott
Individual · Notified 8 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (4)
12 January 2026
Ceased Francis Milon Mario Smith — Owns 75–100% of shares
9 October 2022
Ceased Chris Wilks (Deceased) — Owns 25–50% of shares
31 March 2017
Ceased SWWS Investments Limited — Owns 25–50% of shares
31 March 2017
Ceased Kerim Nail Tasangil Administrator Of David Perry Deceased — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £266,182
- Cash
- £5,765
- Debt Ratio
- 62%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £687,233 | £680,311 | £680,509 | £680,868 | £450,057 | £450,502 |
| Current Assets | £10,265 | £7,730 | £7,347 | |||
| Debtors | £4,500 | £4,500 | £4,500 | |||
| Cash | £5,765 | £3,230 | £2,847 | £3 | £0 | £2,370 |
| Creditors (< 1 year) | £178,768 | £168,322 | £159,070 | £164,338 | £170,157 | £178,386 |
| Creditors (> 1 year) | £177,675 | £177,675 | £177,675 | £177,675 | £177,675 | £177,675 |
| Net Current Assets | (£168,503) | (£160,592) | (£151,723) | (£164,335) | (£170,157) | (£176,016) |
| Net Assets | £266,182 | £268,501 | £293,079 | £280,826 | £87,379 | £81,965 |
| Shareholder Funds | £266,182 | £268,501 | £293,079 | £280,826 | £87,379 | £81,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Other filing | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Change of details for a person with significant control |
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