Introduction
Watch Company
D
DS REAL ESTATE THREE LIMITED
DS REAL ESTATE THREE LIMITED is an active company incorporated on 12 July 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DS REAL ESTATE THREE LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12101007
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Pound House 62a Highgate High Street London, N6 5HX,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEVITON, Daniel Joel
Active62a Highgate High Street, LondonN6 5HX
Born February 1976
Director
Appointed 12 Jul 2019
LEVITON, Daniel Joel
62a Highgate High Street, LondonN6 5HX
Born February 1976
Director
12 Jul 2019
Active
MILLER, Simon Alexis Guy
Active62a Highgate High Street, LondonN6 5HX
Born September 1973
Director
Appointed 12 Jul 2019
MILLER, Simon Alexis Guy
62a Highgate High Street, LondonN6 5HX
Born September 1973
Director
12 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
62a Highgate High Street, LondonN6 5HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2019
Miller Property Consulting Limited
62a Highgate High Street, LondonN6 5HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2019
Active
Ferndown Real Estate Ltd
Active62a Highgate High Street, LondonN6 5HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2019
Ferndown Real Estate Ltd
62a Highgate High Street, LondonN6 5HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2019
Active
Filing History
18
Description
Type
Date Filed
Document
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 February 2023
24 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2021