D R G Developments Limited

Active
Incorporated on 23 Jan 1997

Reg Address: 2 Leman Street, London E1W 9US, United Kingdom

Company Number 03306468
Company Status Active
Incorporation Date 23 Jan 1997
Total Assets £2.28M £+469.79K (+25.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Jan 2024
Confirmation Statement Next Due 6 Feb 2025
Average Number of Employees 2

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "D R G Developments Limited" is a ltd and located in 2 Leman Street, London E1W 9US. D R G Developments Limited is currently in active status and it was incorporated on 23 Jan 1997 (27 years 8 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£2.28M ^{£+469.79K (+25.9%)} _{change vs prev year}
Total Liabilities

£-204.33K ^{£+35.09K (+14.7%)} _{change vs prev year}
Equity

£2.02M ^{£+378K (+23%)} _{change vs prev year}
Equity (Share Capital)

£348.5K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-99.33K ^{£+16.94K (+14.6%)} _{change vs prev year}
Current Assets

£26.04K ^{£+1.49K (+6.1%)} _{change vs prev year}
Net Assets

£2.02M ^{£+378K (+23%)} _{change vs prev year}
Net Current Assets

£-78.97K ^{£+19.64K (+19.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.18M ^{£+488.88K (+29%)} _{change vs prev year}
Debtors

£140 ^{£-574 (-80.4%)} _{change vs prev year}
Cash In Bank

£25.9K ^{£+2.06K (+8.6%)} _{change vs prev year}
Fixed Assets

£2.25M ^{£+469.24K (+26.3%)} _{change vs prev year}
Property, Plant and Equipments

£2.74K ^{£-940 (-25.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in D R G Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Carole Green	Director	23 Jun 2000	British	Active
2	Carole Green	Director	23 Jun 2000	British	Active
3	Charles Emanual Mammon	Secretary	26 Apr 2000	British	Active
4	Doron Raphael Green	Director	26 Apr 2000	British	Active
5	Charles Emanual Mammon	Secretary	26 Apr 2000	British	Active
6	Doron Raphael Green	Director	26 Apr 2000	British	Active
7	Alexander Mark Rummery	Secretary	7 Aug 1998	-	Resigned 27 Apr 2000
8	Timothy William Ashworth Jackson-Stops	Director	25 Feb 1997	British	Resigned 27 Apr 2000
9	David Jones Watkins	Director	25 Feb 1997	American	Resigned 27 Apr 2000
10	Peter Donald Roscrow	Director	23 Jan 1997	Australian	Resigned 27 Apr 2000
11	CHALFEN NOMINEES LIMITED	Nominee Director	23 Jan 1997	-	Resigned 23 Jan 1997
12	CHALFEN SECRETARIES LIMITED	Nominee Secretary	23 Jan 1997	-	Resigned 23 Jan 1997
13	William Edward Davis	Secretary	23 Jan 1997	-	Resigned 27 Apr 2000
14	Craig Vivian Reader	Director	23 Jan 1997	British	Resigned 7 Oct 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	23 Jan 2017	-	Ceased 7 Nov 2016
2	Mr Doron Raphael Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for D R G Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	16 Apr 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	16 Apr 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	16 Apr 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	9 Apr 2024	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	21 Mar 2024	Download PDF
6	Officers - Change Person Director Company With Change Date	21 Mar 2024	Download PDF
7	Confirmation Statement - No Updates	13 Feb 2024	Download PDF
8	Accounts - Total Exemption Full	7 Aug 2023	Download PDF
9	Confirmation Statement - No Updates	6 Feb 2023	Download PDF
10	Accounts - Total Exemption Full	12 Oct 2022	Download PDF 10 Pages
11	Confirmation Statement - No Updates	27 Jan 2021	Download PDF 3 Pages
12	Accounts - Total Exemption Full	19 Jun 2020	Download PDF 10 Pages
13	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	4 Oct 2019	Download PDF 9 Pages
15	Confirmation Statement - Updates	24 Jan 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	12 Oct 2018	Download PDF 10 Pages
17	Officers - Change Person Secretary Company With Change Date	25 May 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	9 Feb 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Full	8 Sep 2017	Download PDF 12 Pages
20	Confirmation Statement - Updates	10 Feb 2017	Download PDF 6 Pages
21	Accounts - Total Exemption Small	13 Sep 2016	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2016	Download PDF 6 Pages
23	Accounts - Total Exemption Small	24 Jun 2015	Download PDF 5 Pages
24	Address - Change Registered Office Company With Date Old New	18 Jun 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2015	Download PDF 6 Pages
26	Accounts - Total Exemption Small	13 Jun 2014	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2014	Download PDF 6 Pages
28	Accounts - Total Exemption Small	31 Jul 2013	Download PDF 6 Pages
29	Address - Change Registered Office Company With Date Old	11 Apr 2013	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2013	Download PDF 6 Pages
31	Accounts - Total Exemption Small	2 Aug 2012	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2012	Download PDF 5 Pages
33	Accounts - Total Exemption Small	28 Sep 2011	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2011	Download PDF 5 Pages
35	Accounts - Total Exemption Small	13 Jul 2010	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2010	Download PDF 5 Pages
37	Accounts - Total Exemption Small	27 Jul 2009	Download PDF 5 Pages
38	Annual Return - Legacy	10 Feb 2009	Download PDF 3 Pages
39	Accounts - Total Exemption Small	22 Jul 2008	Download PDF 5 Pages
40	Annual Return - Legacy	14 Feb 2008	Download PDF 2 Pages
41	Accounts - Total Exemption Small	5 Sep 2007	Download PDF 5 Pages
42	Annual Return - Legacy	14 Feb 2007	Download PDF 2 Pages
43	Accounts - Total Exemption Small	4 Sep 2006	Download PDF 5 Pages
44	Annual Return - Legacy	9 Feb 2006	Download PDF 2 Pages
45	Accounts - Total Exemption Small	9 Sep 2005	Download PDF 6 Pages
46	Mortgage - Legacy	1 Sep 2005	Download PDF 1 Pages
47	Mortgage - Legacy	1 Sep 2005	Download PDF 1 Pages
48	Mortgage - Legacy	18 Aug 2005	Download PDF 1 Pages
49	Annual Return - Legacy	28 Jan 2005	Download PDF 7 Pages
50	Accounts - Total Exemption Small	30 Sep 2004	Download PDF 7 Pages
51	Annual Return - Legacy	6 Feb 2004	Download PDF 7 Pages
52	Mortgage - Legacy	9 Jan 2004	Download PDF 3 Pages
53	Mortgage - Legacy	9 Jan 2004	Download PDF 3 Pages
54	Mortgage - Legacy	7 Nov 2003	Download PDF 3 Pages
55	Accounts - Total Exemption Small	7 Sep 2003	Download PDF 7 Pages
56	Annual Return - Legacy	12 Feb 2003	Download PDF 7 Pages
57	Accounts - Total Exemption Small	2 Oct 2002	Download PDF 6 Pages
58	Annual Return - Legacy	20 Feb 2002	Download PDF 6 Pages
59	Accounts - Total Exemption Small	28 Dec 2001	Download PDF 5 Pages
60	Annual Return - Legacy	16 Feb 2001	Download PDF 6 Pages
61	Accounts - Full	27 Dec 2000	Download PDF 9 Pages
62	Address - Legacy	4 Sep 2000	Download PDF 1 Pages
63	Officers - Legacy	29 Jun 2000	Download PDF 2 Pages
64	Officers - Legacy	12 May 2000	Download PDF 1 Pages
65	Address - Legacy	12 May 2000	Download PDF 1 Pages
66	Officers - Legacy	12 May 2000	Download PDF 2 Pages
67	Officers - Legacy	12 May 2000	Download PDF 1 Pages
68	Officers - Legacy	12 May 2000	Download PDF 1 Pages
69	Officers - Legacy	12 May 2000	Download PDF 1 Pages
70	Officers - Legacy	12 May 2000	Download PDF 3 Pages
71	Officers - Legacy	12 May 2000	Download PDF 1 Pages
72	Annual Return - Legacy	28 Feb 2000	Download PDF 31 Pages
73	Accounts - Full	18 Oct 1999	Download PDF 10 Pages
74	Annual Return - Legacy	11 Mar 1999	Download PDF 4 Pages
75	Accounts - Full	9 Oct 1998	Download PDF 9 Pages
76	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
77	Annual Return - Legacy	23 Jan 1998	Download PDF 6 Pages
78	Officers - Legacy	13 Oct 1997	Download PDF 1 Pages
79	Resolution	27 Jun 1997	Download PDF 1 Pages
80	Capital - Legacy	27 Jun 1997	Download PDF 1 Pages
81	Resolution	27 Jun 1997	Download PDF 8 Pages
82	Capital - Legacy	17 Jun 1997	Download PDF 2 Pages
83	Capital - Legacy	17 Jun 1997	Download PDF 2 Pages
84	Officers - Legacy	24 Mar 1997	Download PDF 4 Pages
85	Accounts - Legacy	20 Mar 1997	Download PDF 1 Pages
86	Officers - Legacy	20 Mar 1997	Download PDF 3 Pages
87	Capital - Legacy	7 Mar 1997	Download PDF 3 Pages
88	Officers - Legacy	6 Mar 1997	Download PDF 5 Pages
89	Officers - Legacy	6 Mar 1997	Download PDF 2 Pages
90	Officers - Legacy	6 Mar 1997	Download PDF 7 Pages
91	Capital - Legacy	28 Feb 1997	Download PDF 2 Pages
92	Officers - Legacy	12 Feb 1997	Download PDF 1 Pages
93	Officers - Legacy	12 Feb 1997	Download PDF 1 Pages
94	Incorporation - Company	23 Jan 1997	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Countrywide Residential Lettings Limited Mutual People: Doron Raphael Green	Active
2	Constellation Homes Limited Mutual People: Doron Raphael Green , Carole Green	Active
3	Strategic Corporate Consultants Limited Mutual People: Doron Raphael Green , Carole Green	dissolved
4	Abbeyunion Limited Mutual People: Doron Raphael Green , Carole Green	Active
5	Earlstate Limited Mutual People: Doron Raphael Green , Carole Green	Active
6	Estates & Management Limited Mutual People: Doron Raphael Green	Active
7	Asset Management Services Limited Mutual People: Doron Raphael Green	Active
8	Pkl Group Limited Mutual People: Doron Raphael Green	Active
9	Rpt Management Services Limited Mutual People: Doron Raphael Green	Active
10	Pkl Limited Mutual People: Doron Raphael Green	Active
11	Pkl Management Limited Mutual People: Doron Raphael Green	Active
12	Cem Consultancy Services Limited Mutual People: Charles Emanual Mammon	Active