Introduction
Watch Company
D
D2P BURTON END LIMITED
D2P BURTON END LIMITED is an active company incorporated on 9 August 2023 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. D2P BURTON END LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15060699
LTD Company
Age
2 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 9 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
83 Fern Lane Hounslow, TW5 0HH,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GILL, Jaswinder Singh
ActiveFern Lane, HounslowTW5 0HH
Born October 1988
Director
Appointed 09 Aug 2023
GILL, Jaswinder Singh
Fern Lane, HounslowTW5 0HH
Born October 1988
Director
09 Aug 2023
Active
MING, Doh Jee
ActivePersiaran Pm 2/1, Seksyen 232040
Born March 1980
Director
Appointed 09 Aug 2023
MING, Doh Jee
Persiaran Pm 2/1, Seksyen 232040
Born March 1980
Director
09 Aug 2023
Active
THOMPSON, Paul Anthony
ResignedThe Gardens, BrentwoodCM15 0LU
Born May 1972
Director
Appointed 15 Aug 2023
Resigned 01 Oct 2024
THOMPSON, Paul Anthony
The Gardens, BrentwoodCM15 0LU
Born May 1972
Director
15 Aug 2023
Resigned 01 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
D2p Capital Ltd
ActivePenbury Road, SouthallUB2 5RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
D2p Capital Ltd
Penbury Road, SouthallUB2 5RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024