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DP9 LIMITED (05092507)

DP9 LIMITED (05092507) is an active UK company. incorporated on 2 April 2004. with registered office in 100 Pall Mall. The company operates in the Professional, Scientific and Technical Activities sector, engaged in urban planning and landscape architectural activities. DP9 LIMITED has been registered for 22 years. Current directors include BEARD, Christopher Paul, COLLINS, Barnaby James, GASCOIGNE, Christopher Andrew and 11 others.

Company Number
05092507
Status
active
Type
ltd
Incorporated
2 April 2004
Age
22 years
Address
100 Pall Mall, SW1Y 5NQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Urban planning and landscape architectural activities
Directors
BEARD, Christopher Paul, COLLINS, Barnaby James, GASCOIGNE, Christopher Andrew, GODDARD, Christopher Jeremy Bruce, GRIFFITHS, David Patrick Price, HENRY, Paul Edward, HINE, Samuel, KERR, Malcolm James, MORGAN, Hugh William, MORRIS, David Gareth, POOL, James Walter, SHEPPARD, Oliver Brian, TABB, Craig, WARD, Richard Andrew
SIC Codes
71112

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DP9 LIMITED

DP9 LIMITED is an active company incorporated on 2 April 2004 with the registered office located in 100 Pall Mall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. DP9 LIMITED was registered 22 years ago.(SIC: 71112)

Status

active

Active since 22 years ago

Company No

05092507

LTD Company

Age

22 Years

Incorporated 2 April 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 April 2026 (1 month ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 16 April 2027
For period ending 2 April 2027
Contact
Address

100 Pall Mall London , SW1Y 5NQ,

Timeline

25 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Apr 04
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 13
Share Issue
Apr 14
Loan Secured
Apr 14
Funding Round
Apr 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Director Left
Jul 19
Director Left
Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Capital Reduction
Sept 19
Director Joined
May 22
Funding Round
Oct 23
10
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

15 Active
7 Resigned

GRIFFITHS, David Patrick Price

Active
100 Pall MallSW1Y 5NQ
Secretary
Appointed 19 Nov 2007

BEARD, Christopher Paul

Active
100 Pall MallSW1Y 5NQ
Born July 1976
Director
Appointed 01 Apr 2011

COLLINS, Barnaby James

Active
100 Pall MallSW1Y 5NQ
Born May 1969
Director
Appointed 12 Sept 2005

GASCOIGNE, Christopher Andrew

Active
100 Pall MallSW1Y 5NQ
Born December 1978
Director
Appointed 12 May 2022

GODDARD, Christopher Jeremy Bruce

Active
100 Pall MallSW1Y 5NQ
Born April 1964
Director
Appointed 26 Feb 2014

GRIFFITHS, David Patrick Price

Active
100 Pall MallSW1Y 5NQ
Born May 1978
Director
Appointed 01 Apr 2011

HENRY, Paul Edward

Active
100 Pall MallSW1Y 5NQ
Born May 1968
Director
Appointed 12 Sept 2005

HINE, Samuel

Active
100 Pall MallSW1Y 5NQ
Born April 1975
Director
Appointed 01 Apr 2011

KERR, Malcolm James

Active
100 Pall MallSW1Y 5NQ
Born October 1959
Director
Appointed 12 Sept 2005

MORGAN, Hugh William

Active
100 Pall MallSW1Y 5NQ
Born September 1969
Director
Appointed 12 Sept 2005

MORRIS, David Gareth

Active
100 Pall MallSW1Y 5NQ
Born January 1983
Director
Appointed 01 May 2014

POOL, James Walter

Active
100 Pall MallSW1Y 5NQ
Born January 1970
Director
Appointed 12 Sept 2005

SHEPPARD, Oliver Brian

Active
100 Pall MallSW1Y 5NQ
Born December 1974
Director
Appointed 01 May 2014

TABB, Craig

Active
100 Pall MallSW1Y 5NQ
Born February 1980
Director
Appointed 01 May 2014

WARD, Richard Andrew

Active
100 Pall MallSW1Y 5NQ
Born February 1977
Director
Appointed 01 May 2014

WINN, Sarah

Resigned
1 Plough Walk, EdenbridgeTN8 6DU
Secretary
Appointed 12 Sept 2005
Resigned 19 Nov 2007

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 02 Apr 2004
Resigned 02 Apr 2004

GIBBS, Matthew Richard Peter

Resigned
100 Pall MallSW1Y 5NQ
Born January 1969
Director
Appointed 12 Sept 2005
Resigned 15 Jul 2019

TREANOR, Fiona Claire Seymour

Resigned
125 Latchmere Road, LondonSW11 2JY
Born January 1969
Director
Appointed 12 Sept 2005
Resigned 01 Apr 2013

WARREN, David Graham

Resigned
93 Paines Lane, PinnerHA5 3BY
Born August 1966
Director
Appointed 12 Sept 2005
Resigned 26 Feb 2014

WOODMAN, Robert Peter

Resigned
100 Pall MallSW1Y 5NQ
Born May 1962
Director
Appointed 12 Sept 2005
Resigned 15 Jul 2019

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 02 Apr 2004
Resigned 02 Apr 2004

Persons with significant control

1

Dp9 Trustee Company Ltd

Active
Pall Mall, LondonSW1Y 5NQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2019
Fundings
Financials
Latest Activities

Filing History

143

Confirmation Statement With Updates
24 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
24 April 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
24 April 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
15 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
21 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2023
AAAnnual Accounts
Capital Allotment Shares
4 October 2023
SH01Allotment of Shares
Memorandum Articles
22 September 2023
MAMA
Resolution
22 September 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
29 July 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 July 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 July 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Capital Name Of Class Of Shares
5 September 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
5 September 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
4 September 2019
SH06Cancellation of Shares
Gazette Filings Brought Up To Date
21 August 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
20 August 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
15 August 2019
CS01Confirmation Statement
Capital Allotment Shares
15 August 2019
SH01Allotment of Shares
Capital Allotment Shares
15 August 2019
SH01Allotment of Shares
Capital Allotment Shares
15 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
6 March 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
5 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
24 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
21 December 2016
AR01AR01
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Dissolved Compulsory Strike Off Suspended
13 December 2016
DISS16(SOAS)DISS16(SOAS)
Capital Allotment Shares
8 December 2016
SH01Allotment of Shares
Gazette Notice Compulsory
8 November 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 March 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
20 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Change Person Director Company With Change Date
28 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Resolution
29 April 2014
RESOLUTIONSResolutions
Resolution
29 April 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
29 April 2014
MR01Registration of a Charge
Capital Alter Shares Subdivision
28 April 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Change Person Secretary Company With Change Date
4 April 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 March 2010
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
10 February 2009
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 July 2007
AAAnnual Accounts
Legacy
11 July 2007
363aAnnual Return
Legacy
11 July 2007
288cChange of Particulars
Legacy
11 July 2007
288cChange of Particulars
Legacy
11 July 2007
288cChange of Particulars
Legacy
11 July 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
5 July 2007
AAAnnual Accounts
Legacy
5 July 2007
287Change of Registered Office
Legacy
8 June 2006
288cChange of Particulars
Legacy
7 June 2006
363aAnnual Return
Legacy
7 June 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
5 December 2005
AAAnnual Accounts
Legacy
5 December 2005
225Change of Accounting Reference Date
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
88(2)R88(2)R
Resolution
27 September 2005
RESOLUTIONSResolutions
Resolution
27 September 2005
RESOLUTIONSResolutions
Legacy
26 April 2005
363sAnnual Return (shuttle)
Legacy
19 April 2005
288bResignation of Director or Secretary
Legacy
19 April 2005
288bResignation of Director or Secretary
Incorporation Company
2 April 2004
NEWINCIncorporation