Introduction
Watch Company
D
DV DEVELOPERS LIMITED
DV DEVELOPERS LIMITED is an active company incorporated on 27 June 2018 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DV DEVELOPERS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11435310
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
The Gatehouse 453 Cranbrook Road Ilford, IG2 6EW,
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
9
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VIRK, Balbir Singh
Active453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Director
Appointed 27 Jun 2018
VIRK, Balbir Singh
453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Director
27 Jun 2018
Active
DHANI, Rashpal Singh
Resigned453 Cranbrook Road, IlfordIG2 6EW
Born August 1961
Director
Appointed 27 Jun 2018
Resigned 22 Dec 2021
DHANI, Rashpal Singh
453 Cranbrook Road, IlfordIG2 6EW
Born August 1961
Director
27 Jun 2018
Resigned 22 Dec 2021
Resigned
VIRK, Mandeep
Resigned453 Cranbrook Road, IlfordIG2 6EW
Born July 1960
Director
Appointed 20 Jan 2025
Resigned 10 Sept 2025
VIRK, Mandeep
453 Cranbrook Road, IlfordIG2 6EW
Born July 1960
Director
20 Jan 2025
Resigned 10 Sept 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Bsv Developments Limited
Active453 Cranbrook Road, IlfordIG2 6EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Bsv Developments Limited
453 Cranbrook Road, IlfordIG2 6EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Mr Naunidh Singh Virk
Ceased453 Cranbrook Road, IlfordIG2 6EW
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2025
Ceased 13 Aug 2025
Mr Naunidh Singh Virk
453 Cranbrook Road, IlfordIG2 6EW
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2025
Ceased 13 Aug 2025
Ceased
Mr Gurdane Singh Virk
Ceased453 Cranbrook Road, IlfordIG2 6EW
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2025
Ceased 13 Aug 2025
Mr Gurdane Singh Virk
453 Cranbrook Road, IlfordIG2 6EW
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2025
Ceased 13 Aug 2025
Ceased
Mr Birpratap Singh Virk
Ceased453 Cranbrook Road, IlfordIG2 6EW
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2025
Ceased 13 Aug 2025
Mr Birpratap Singh Virk
453 Cranbrook Road, IlfordIG2 6EW
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2025
Ceased 13 Aug 2025
Ceased
Mr Balbir Singh Virk
Ceased453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2021
Ceased 20 Jan 2025
Mr Balbir Singh Virk
453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2021
Ceased 20 Jan 2025
Ceased
Mr Rashpal Singh Dhani
Ceased453 Cranbrook Road, IlfordIG2 6EW
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jun 2018
Ceased 22 Dec 2021
Mr Rashpal Singh Dhani
453 Cranbrook Road, IlfordIG2 6EW
Born August 1961
Ownership of shares 25 to 50 percent
27 Jun 2018
Ceased 22 Dec 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2025
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2022
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2020
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019