Introduction
Watch Company
D
DFS PROPERTIES LIMITED
DFS PROPERTIES LIMITED is an active company incorporated on 7 January 2009 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DFS PROPERTIES LIMITED was registered 17 years ago.(SIC: 68209)
Status
active
Active since 17 years ago
Company No
06785089
LTD Company
Age
17 Years
Incorporated 7 January 2009
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
WINTERSTAR PROPERTIES LTD
From: 7 January 2009To: 18 March 2009
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
214 Stamford Hill London N16 6RA
From: 10 January 2011To: 7 January 2019
New Burlington House 1075 Finchley Road London NW11 0PU
From: 7 January 2009To: 10 January 2011
1 key events • 2009 - 2009
Funding Officers Ownership
Company Founded
Jan 09
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DREYFUSS, Jacob Meir
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 24 Feb 2009
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
24 Feb 2009
Active
FRANKEL, Jack
ActiveCastlewood Road, LondonN16 6DW
Born July 1969
Director
Appointed 24 Feb 2009
FRANKEL, Jack
Castlewood Road, LondonN16 6DW
Born July 1969
Director
24 Feb 2009
Active
SILVER, Jack
ResignedCastlewood Road, LondonN16 6DW
Secretary
Appointed 02 Sept 2009
Resigned 08 Nov 2021
SILVER, Jack
Castlewood Road, LondonN16 6DW
Secretary
02 Sept 2009
Resigned 08 Nov 2021
Resigned
JACOBS, Yomtov Eliezer
ResignedRichmond Avenue, PrestwichM25 0LW
Born October 1970
Director
Appointed 07 Jan 2009
Resigned 24 Feb 2009
JACOBS, Yomtov Eliezer
Richmond Avenue, PrestwichM25 0LW
Born October 1970
Director
07 Jan 2009
Resigned 24 Feb 2009
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stamford Hill, LondonN16 6RA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Federal Property Investments Limited
Stamford Hill, LondonN16 6RA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Midwest Holding Ag
ActiveHirsernstrasse, 6052 Hergiswil Nw
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Midwest Holding Ag
Hirsernstrasse, 6052 Hergiswil Nw
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2021
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2018
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2011
10 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 January 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2009