DH

DGS HARROVIAN LTD

Active

Company number 05534880

Bessborough Road · Incorporated 12 August 2005

5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2022

Company history

Previous company names

DAVID G SIMON & CO LIMITED · 12 August 2005 – 15 August 2015

DAVID SIMON LIMITED · 15 August 2015 – 28 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
27 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Chandresh Kapadia
Born January 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Deepak Thakrar
Born October 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
17 June 2022
Shares allotted · 0 shares allotted
—
17 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2025 View
Gazette Filings Brought Up To Date
Gazette
23 October 2024 View
Gazette Notice Compulsory
Gazette
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Second Filing Capital Allotment Shares
Capital
26 October 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Certificate Change Of Name Company
Change Of Name
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Memorandum Articles
Incorporation
19 April 2022 View
Resolution
Resolution
19 April 2022 View
Statement Of Companys Objects
Change Of Constitution
19 April 2022 View
Capital Name Of Class Of Shares
Capital
19 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Certificate Change Of Name Company
Change Of Name
15 August 2015 View
Change Of Name Notice
Change Of Name
15 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Capital Allotment Shares
Capital
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2012 View
Gazette Filings Brought Up To Date
Gazette
17 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Gazette Notice Compulsary
Gazette
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Accounts
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Annual Return
17 September 2007 View
Legacy
Capital
15 September 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Address
7 November 2005 View
Legacy
Capital
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Incorporation Company
Incorporation
12 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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