DG Land Securities Limited

Active08491023 Private limited company
Incorporated
16 April 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Annette Manley
Hanna Mcmillan
Owned by
Gregor William Mcmillan
David Robert Steppings
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Flat
11 Fairfield Road
London
N8 9HG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Manley, Annette
Director · Appointed 10 January 2015
British
Born October 1966 (60)
Mcmillan, Hanna
Director · Appointed 10 January 2015
British
Born August 1977 (49)
Director · Appointed 30 April 2013
British
Born April 1970 (56)
Steppings, David Robert
Director · Appointed 16 April 2013
British
Born October 1966 (60)
Officer history (1 former)
10 January 2015
Appointed Manley, Annette as Director
10 January 2015
Appointed Mcmillan, Hanna as Director
30 April 2013
Appointed Mcmillan, Gregor William as Director
16 April 2013
Appointed Steppings, David Robert as Director
16 April 2013
Appointed Mcmillan, Gregor William as Director
16 April 2013
Resigned Mcmillan, Gregor William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)
David Robert Steppings
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DG Land Securities Limited This company
Design Ventures Highgate Limited Owns 25–50% of shares
New Co Residences Limited Owns 75–100% of shares
Holloway Boys Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£969,264£871,325£802,928
Debtors£943,252£845,263£764,386
Cash£12£62£12,542
Creditors (< 1 year)£899,058£709,990£637,852
Net Current Assets£70,206£161,335£165,076
Shareholder Funds£70,206£161,335£165,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
28 October 2026Confirmation statement with updates13 August 2026
26 October 2026Director's details changed
26 October 2026Other filing
9 April 2026Total exemption full accounts30 April 2025
Show all recent filings

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