Introduction
Watch Company
D
DS REAL ESTATE MANAGEMENT LTD
DS REAL ESTATE MANAGEMENT LTD is an active company incorporated on 22 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DS REAL ESTATE MANAGEMENT LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14499927
LTD Company
Age
3 Years
Incorporated 22 November 2022
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 (7 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 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
DS REAL ESTATE HEMEL LTD
From: 22 November 2022To: 24 October 2024
Address
62a Highgate High Street London, N6 5HX,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERG, Samuel Phillip
Active62a Highgate High Street, LondonN6 5HX
Born March 1980
Director
Appointed 24 Oct 2024
BERG, Samuel Phillip
62a Highgate High Street, LondonN6 5HX
Born March 1980
Director
24 Oct 2024
Active
FINGLETON, Michael Patrick
Active62a Highgate High Street, LondonN6 5HX
Born March 1982
Director
Appointed 24 Oct 2024
FINGLETON, Michael Patrick
62a Highgate High Street, LondonN6 5HX
Born March 1982
Director
24 Oct 2024
Active
LEVITON, Daniel Joel
ActiveHighgate High Street, LondonN6 5HX
Born February 1976
Director
Appointed 22 Nov 2022
LEVITON, Daniel Joel
Highgate High Street, LondonN6 5HX
Born February 1976
Director
22 Nov 2022
Active
MILLER, Simon Alexis Guy
ActiveHighgate High Street, LondonN6 5HX
Born September 1973
Director
Appointed 22 Nov 2022
MILLER, Simon Alexis Guy
Highgate High Street, LondonN6 5HX
Born September 1973
Director
22 Nov 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
62a Highgate High Street, LondonN6 5HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Oct 2024
Ds Real Estate Holdings Limited
62a Highgate High Street, LondonN6 5HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Oct 2024
Active
Ferndown Real Estate Ltd
CeasedHighgate High Street, LondonN6 5HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 24 Oct 2024
Ferndown Real Estate Ltd
Highgate High Street, LondonN6 5HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2022
Ceased 24 Oct 2024
Ceased
Highgate High Street, LondonN6 5HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 24 Oct 2024
Miller Property Consulting Limited
Highgate High Street, LondonN6 5HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2022
Ceased 24 Oct 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
24 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2024
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2023