Introduction
Watch Company
D
DV RENTALS LTD
DV RENTALS LTD is an active company incorporated on 20 April 2023 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 RENTALS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14816754
LTD Company
Age
2 Years
Incorporated 20 April 2023
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 2 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
The Gatehouse 453 Cranbrook Road Ilford, IG2 6EW,
Previous Addresses
The Gate Hosue 453 Cranbrook Road Ilford IG2 6EW United Kingdom
From: 20 April 2023To: 23 April 2024
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VIRK, Balbir
Active453 Cranbrook Road, IlfordIG2 6EW
Secretary
Appointed 20 Apr 2023
VIRK, Balbir
453 Cranbrook Road, IlfordIG2 6EW
Secretary
20 Apr 2023
Active
VIRK, Balbir Singh
Active453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Director
Appointed 20 Apr 2023
VIRK, Balbir Singh
453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Director
20 Apr 2023
Active
DV DEVELOPERS LTD
Resigned453 Cranbrook Road, IlfordIG2 6EW
Corporate secretary
Appointed 20 Apr 2023
Resigned 20 Apr 2023
DV DEVELOPERS LTD
453 Cranbrook Road, IlfordIG2 6EW
Corporate secretary
20 Apr 2023
Resigned 20 Apr 2023
Resigned
DV DEVELOPERS LTD
Resigned453 Cranbrook Road, IlfordIG2 6EW
Corporate director
Appointed 20 Apr 2023
Resigned 20 Apr 2023
DV DEVELOPERS LTD
453 Cranbrook Road, IlfordIG2 6EW
Corporate director
20 Apr 2023
Resigned 20 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dv Developers Ltd
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 20 Apr 2023
Dv Developers Ltd
453 Cranbrook Road, IlfordIG2 6EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2023
Active
Filing History
19
Description
Type
Date Filed
Document
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2023