Dragon Retail Properties Limited

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Micro

Dragon Retail Properties Limited

01568557•Private Limited With Share Capital

12 Little Portland Street, 2Nd Floor, London, W1W8BJ
Website

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Incorporated

16/06/1981

Company Age

44 years

Directors

3

Employees

4

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Dragon Retail Properties Limited (01568557) is a private limited with share capital incorporated on 16/06/1981 (44 years old) and registered in london, W1W8BJ. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 16/06/1981
W1W8BJ
4 employees

Financial Overview

Total Assets

£2.24M

Liabilities

£962.9K

Net Assets

£1.27M

Turnover

£168.0K

Cash

£35.7K

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
john alexander heller
director
A
andrew robert heller
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Secretary Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Mortgage
Date:16-01-2002
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Officers
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2001
Legacy
Category:Mortgage
Date:03-11-2000
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2000
Legacy
Category:Mortgage
Date:01-03-2000
Legacy
Category:Annual Return
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1999
Legacy
Category:Annual Return
Date:05-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1998
Legacy
Category:Officers
Date:18-03-1998
Resolution
Category:Resolution
Date:23-12-1997
Resolution
Category:Resolution
Date:23-12-1997
Resolution
Category:Resolution
Date:23-12-1997
Resolution
Category:Resolution
Date:23-12-1997
Legacy
Category:Capital
Date:23-12-1997
Legacy
Category:Capital
Date:23-12-1997
Legacy
Category:Capital
Date:23-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-1997
Legacy
Category:Mortgage
Date:17-10-1997
Legacy
Category:Mortgage
Date:17-10-1997
Legacy
Category:Mortgage
Date:17-10-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

12A Little Portland Street, London, W1W8BJRegistered

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Contact

bisichi.co.uk
12 Little Portland Street, 2Nd Floor, London, W1W8BJ