DR1 ASSET MANAGEMENT LTD

DR1 ASSET MANAGEMENT LTD is an active private limited company, incorporated on 9 January 2015. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Park Road, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DR1 ASSET MANAGEMENT LTD has no previous names. The company has 14 mortgage charges, 12 of which are outstanding.

Company Information

Company Number09380787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARDINAL POINT
Address Line 2PARK ROAD
Post TownRICKMANSWORTH
CountryENGLAND
PostcodeWD3 1RE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges12
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
DR1 ASSET MANAGEMENT LTD

Directors

(The company's officers)
MISS RENA PALVI DRONE
(~47 year old British national)
CARDINAL POINT PARK ROAD, RICKMANSWORTH, WD3 1RE, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS WOMEN
  • Usually resident in ENGLAND
Appointed on 13/03/2017
MR RONAK DRONE
(~47 year old British national)
CARDINAL POINT PARK ROAD, RICKMANSWORTH, WD3 1RE, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 09/01/2015
RONAK DRONE
CARDINAL POINT PARK ROAD, RICKMANSWORTH, WD3 1RE, ENGLAND
  • Current Secretary
Appointed on 09/01/2015

Shareholders

(Persons of Significant Control)
Mr Ronak Drone
(~47 year old British national)
Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Rena Palvi Drone
(~49 year old British national)
Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016

Connections

(Shared officers)
WOODSTOCK GROVE LIMITED
  • MR RONAK DRONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DR1 ASSET MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, WD3 1RE.

Map of DR1 ASSET MANAGEMENT LTD at local scale
Map of DR1 ASSET MANAGEMENT LTD at local scale
Map of DR1 ASSET MANAGEMENT LTD at district scale
Map of DR1 ASSET MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 1RE

Other companies with registered offices in WD3 1RE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)