D Realisation Limited
Company Profile
in administration
SmallD Realisation Limited
00713316•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
19/01/1962
Company Age
64 years
Directors
6
Employees
20
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
D Realisation Limited (00713316) is a private limited with share capital incorporated on 19/01/1962 (64 years old) and registered in london, NW16BB. The company operates under SIC code 70100 - activities of head offices.
David mason design established over 55 years ago, is a family-owned company with a vast knowledge of retail, wholesale and overseas markets together with expertise in design and sourcing. we are a world-class producer and distributor of table, dining and homeware products.our brands - david mason de...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/01/1962
NW16BB
20 employees
Financial Overview
Total Assets
£3.47M
Liabilities
£1.80M
Net Assets
£1.67M
Cash
£51.7K
Key Metrics
20
Employees
6
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-06-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-12-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-06-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-05-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-12-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:26-08-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:07-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2023
Change Of Name Notice
Category:Change Of Name
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2009
Legacy
Category:Address
Date:21-03-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Mortgage
Date:20-11-2007
Accounts With Made Up Date
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Made Up Date
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Made Up Date
Category:Accounts
Date:03-11-2005
Legacy
Category:Mortgage
Date:27-07-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Mortgage
Date:25-01-2005
Accounts With Made Up Date
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Made Up Date
Category:Accounts
Date:10-08-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Made Up Date
Category:Accounts
Date:21-10-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Made Up Date
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Made Up Date
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Made Up Date
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Made Up Date
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:26-01-1998
Accounts With Made Up Date
Category:Accounts
Date:22-05-1997
Legacy
Category:Annual Return
Date:28-02-1997
Legacy
Category:Capital
Date:12-11-1996
Legacy
Category:Capital
Date:17-10-1996
Legacy
Category:Capital
Date:17-10-1996
Accounts With Made Up Date
Category:Accounts
Date:27-09-1996
Legacy
Category:Mortgage
Date:12-09-1996
Legacy
Category:Annual Return
Date:02-03-1996
Legacy
Category:Capital
Date:10-01-1996
Legacy
Category:Capital
Date:10-01-1996
Legacy
Category:Officers
Date:20-12-1995
Legacy
Category:Officers
Date:20-12-1995
Import / Export
Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/12/2022
Filing Date21/12/2021
Latest Accounts31/12/2020
Trading Addresses
Foxwood Industrial Park, Chesterfield, Derbyshire, S419RN
Grove House, 248A Marylebone Road, London, NW16BBRegistered
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