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65DS LIMITED - 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Company Information
- Company registration number
- 07489562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-20 Bourne Court Southend Road
- Woodford Green
- Essex
- IG8 8HD
- United Kingdom 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom UK
Management
- Managing Directors
- RITCHIE, Bruce Weir
- BAYAR EREN, Semih
- DE JERSEY, Jane Elizabeth
- FLIBOTTE, Renaud
- HENRY, Stanislas Marie Luc
- VIDAMOUR, Mark Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-12
- Age Of Company 2011-01-12 13 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- DS INVESTMENTS LIMITED (100.00%) Guernsey (United Kingdom),null,null,null,null,null,null
- Beneficial Owners
- Caisse De Depot Et Placement Du Quebec
- -
- -
Jurisdiction Particularities
- Company Name (english)
- 65ds Limited
- Additional Status Details
- Active
- Previous Names
- CHESTER STREET DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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65DS LIMITED Company Description
- 65DS LIMITED is a ltd registered in United Kingdom with the Company reg no 07489562. Its current trading status is "live". It was registered 2011-01-12. It was previously called CHESTER STREET DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 19-20 Bourne Court Southend Road .
Get 65DS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 65Ds Limited - 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 2011-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-08) - AA
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gazette-filings-brought-up-to-date (2023-11-04) - DISS40
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gazette-notice-compulsory (2023-10-31) - GAZ1
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second-filing-of-director-termination-with-name (2023-09-19) - RP04TM01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-02) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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mortgage-satisfy-charge-full (2022-03-31) - MR04
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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accounts-with-accounts-type-small (2022-01-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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gazette-notice-compulsory (2021-11-02) - GAZ1
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gazette-filings-brought-up-to-date (2021-11-06) - DISS40
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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accounts-with-accounts-type-small (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-small (2019-06-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-small (2018-08-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-20) - AA
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01
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change-account-reference-date-company-previous-shortened (2017-04-05) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-19) - PSC09
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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notification-of-a-person-with-significant-control (2017-10-23) - PSC03
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confirmation-statement-with-updates (2017-06-30) - CS01
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-07-03) - PSC08
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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certificate-change-of-name-company (2016-06-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-23) - TM01
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accounts-with-accounts-type-dormant (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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memorandum-articles (2012-08-08) - MEM/ARTS
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resolution (2012-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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resolution (2012-02-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-17) - TM02
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appoint-person-director-company-with-name (2011-01-24) - AP01
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incorporation-company (2011-01-12) - NEWINC
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appoint-person-director-company-with-name (2011-01-17) - AP01
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change-account-reference-date-company-current-shortened (2011-01-24) - AA01
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appoint-person-secretary-company-with-name (2011-01-17) - AP03
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termination-director-company-with-name (2011-01-17) - TM01