Dmm Holdings Limited in London, W1T 6QW

Description

Data updated on: 01-11-2023

Dmm Holdings Limited can be found at 4th Floor Fitzrovia House, 153-157 Cleveland Street in London. The company's postal code is W1T 6QW. Dmm Holdings has been present in this business for the last eighty six years. The company's registration number is 00343835. It has operated under three previous names. The company's very first listed name, House And Flat Investment Trust, was changed on 2003-06-06 to 69 Harley Street. The current name, in use since 2005, is Dmm Holdings Limited. This company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Dmm Holdings Ltd released its account information for the financial period up to Wednesday 29th March 2023. The company's latest annual confirmation statement was submitted on Wednesday 7th June 2023.

Joan M., Helen M. and Dominick C. are registered as the enterprise's directors and have been doing everything they can to help the company since November 2021.

Previous company's names
Dmm Holdings Limited 2005-03-14
69 Harley Street Ltd. 2003-06-06
House And Flat Investment Trust Limited 1938-08-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-29	2012-03-29	2013-03-29	2014-03-29	2015-03-29	2016-03-29	2017-03-29	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2022-03-29	2023-03-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	64 792	1 264 150	1 263 522	1 262 909	1 262 909	1 262 909

Balance Sheet
Current Assets	82 899	82 257	81 629	81 016	14 222	11 443	78 125	78 125	78 125	78 125	78 125	78 125	78 125
Net Assets Liabilities						1 262 909	1 262 909	1 262 909	1 262 909	1 262 909	1 262 909	1 262 909
Cash Bank In Hand	4 775	4 132	3 504	2 891	2 779
Debtors	78 124	78 125	78 125	78 125	11 443	11 443
Net Assets Liabilities Including Pension Asset Liability	64 792	1 264 150
Tangible Fixed Assets		1 200 000	1 200 000	1 200 000	1 266 682	1 266 682

Capital & Reserves
Called Up Share Capital	3 300	3 300	3 300	3 300	3 300	3 300
Profit Loss Account Reserve	61 492	60 850	60 222	59 609	59 609	59 609
Shareholder Funds	64 792	1 264 150	1 263 522	1 262 909	1 262 909	1 262 909

Other Financial Data
Average Number Employees During Period								4	3	3	3	3	3
Creditors						15 216	15 216	15 216	15 216	15 216	15 216	15 216	15 216
Fixed Assets		1 200 000				1 266 682	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000
Net Current Assets Liabilities	64 792	64 150	63 522	62 909	-3 773	-3 773	62 909	62 909	62 909	62 909	62 909	62 909
Total Assets Less Current Liabilities	64 792	1 264 150	1 263 522	1 262 909	1 262 909	1 262 909	1 262 909	1 262 909	1 262 909	1 262 909	1 262 909	1 262 909
Creditors Due Within One Year Total Current Liabilities	18 107	18 107
Revaluation Reserve		1 200 000	1 200 000	1 200 000	1 200 000	1 200 000
Tangible Fixed Assets Additions		1 200 000
Tangible Fixed Assets Cost Or Valuation	0	1 200 000
Creditors Due Within One Year		18 107	18 107	18 107	17 995	15 216
Number Shares Allotted			3 000	3 000	3 000	3 000
Par Value Share			10	10	10	10
Share Capital Allotted Called Up Paid		300	300	300	300	300

Company staff

Joan M.

Role: Director

Latest update: 2 April 2024

Helen M.

Role: Director

Appointed: 24 November 2021

Latest update: 2 April 2024

Dominick C.

Role: Director

Appointed: 31 December 1990

Latest update: 2 April 2024

David M.

Role: Director

Resigned: 29 August 2021

Latest update: 2 April 2024

Helen M.

Role: Secretary

Appointed: 07 December 2004

Resigned: 24 November 2021

Latest update: 2 April 2024

Joan M.

Role: Secretary

Appointed: 31 December 1990

Resigned: 01 January 2005

Latest update: 2 April 2024

People with significant control

Helen M. is the individual who controls this firm, has substantial control or influence over the company.

Helen M.

Notified on 31 January 2023

Nature of control:

substantial control or influence

Joan M.

Notified on 29 August 2021

Ceased on 31 January 2023

Nature of control:

substantial control or influence

David M.

Notified on 15 July 2016

Ceased on 29 August 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 December 2024
Account last made up date	29 March 2023
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-03-30
End Date For Period Covered By Report	2013-03-29
Date Approval Accounts	23 December 2013
Annual Accounts 21 January 2015
Start Date For Period Covered By Report	2013-03-30
End Date For Period Covered By Report	2014-03-29
Date Approval Accounts	21 January 2015
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-03-30
End Date For Period Covered By Report	2015-03-29
Date Approval Accounts	14 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-03-30
End Date For Period Covered By Report	2016-03-29
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-30
End Date For Period Covered By Report	2017-03-29
Annual Accounts
Start Date For Period Covered By Report	2017-03-30
End Date For Period Covered By Report	2018-03-29
Annual Accounts
Start Date For Period Covered By Report	2018-03-30
End Date For Period Covered By Report	2019-03-29
Annual Accounts
Start Date For Period Covered By Report	2019-03-30
End Date For Period Covered By Report	2020-03-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-30
End Date For Period Covered By Report	2021-03-29
Annual Accounts
Start Date For Period Covered By Report	2021-03-30
End Date For Period Covered By Report	2022-03-29
Annual Accounts
Start Date For Period Covered By Report	2022-03-30
End Date For Period Covered By Report	2023-03-29

Dmm Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joan M.

Helen M.

Dominick C.

David M.

Helen M.

Joan M.

People with significant control

Helen M.

Joan M.

David M.

Accounts Documents

Company filings

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