Menna Overview
Here’s a quick overview of 65DS LIMITED 👀 — a Woodford Green, Essex based business that started in 2011.
65DS LIMITED
- Company statusactive
- Company No07489562
- Age15 years 6 months Incorporated 12 January 2011
- Officers6
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
65DS LIMITED is an active company incorporated on 12 January 2011 and based in Woodford Green, Essex, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 04 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 31 Oct 2023
Second Filing Of Director Termination With Name
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYAR EREN, Semih | director | Jan 1982 | 26 Jul 2023 |
| DE JERSEY, Jane Elizabeth | director | Oct 1983 | 02 Jan 2018 |
| FLIBOTTE, Renaud | director | Jan 1984 | 26 Jul 2023 |
| HENRY, Stanislas Marie Luc | director | May 1965 | 26 Jul 2023 |
| LE PAGE, Christopher James | director | Sep 1973 | 28 May 2024 |
| RITCHIE, Bruce Weir | director | Feb 1965 | 15 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caisse De Depot Et Placement Du Quebec | 27 Sept 2017 | |
| London Leasehold Flats Limited | 14 Dec 2016 | |
| Grosvenor Limited | 06 Apr 2016 |
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HARDING-ROOTS, Simon Geoffrey are mutual persons.
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MAIR, Ian Douglas, SCHWARZ-RUNER, Ulrike are mutual persons.
MAIR, Ian Douglas, SCHWARZ-RUNER, Ulrike are mutual persons.
MAIR, Ian Douglas, SCHWARZ-RUNER, Ulrike are mutual persons.
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MCWILLIAM, Craig David, Mr. are mutual persons.
MCWILLIAM, Craig David, Mr. are mutual persons.
MCWILLIAM, Craig David, Mr. are mutual persons.
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RUST, Jonathan Simon David Anthony are mutual persons.
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RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony are mutual persons.
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SCHWARZ-RUNER, Ulrike are mutual persons.
SCHWARZ-RUNER, Ulrike are mutual persons.
SCHWARZ-RUNER, Ulrike are mutual persons.
SCHWARZ-RUNER, Ulrike are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of 65DS LIMITED 👀 — a Woodford Green, Essex based business that started in 2011.