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Thirty One Dvg (Management) Limited

03341875

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 The Ridgeway, Kenton, Harrow, HA3 0LL
Incorporated 27/03/1997

Compliance

Last accounts

25/06/2026

micro entity

Next accounts due

25/03/2028

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

55900
Other accommodation

Officers

Mr Riad Hamed Malak

secretary · Since 16/05/1997

BRITISH · ENGLAND · Age 82

Also on 11 other boards

Mr Cristoforo Carlo Emanuele Rocco Di Torrepadula

director · Since 01/08/2010

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 74

Mr Sergio Reggiardi

director · Since 03/06/2013

MONEY BROKER

BRITISH · UNITED KINGDOM · Age 56

Mr Riad Hamed Malak

director · Since 27/09/2021

RETIRED

BRITISH · ENGLAND · Age 82

Also on 11 other boards

Riad Hamed Malak

secretary · Since 16/05/1997

British

Cristoforo Carlo Emanuele Rocco Di Torrepadula

director · Since 01/08/2010

Italian · United Kingdom · Age 74

Sergio Reggiardi

director · Since 03/06/2013

British · United Kingdom · Age 56

Riad Hamed Malak

director · Since 27/09/2021

British · England · Age 82

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 16/05/1997

Brighton Director Limited

corporate nominee director · Resigned 16/05/1997

Richard Aspland-Robinson

director · Resigned 17/11/1997

Stefano Cioffi

director · Resigned 28/05/1999

Riad Hamed Malak

director · Resigned 19/03/2014

Harinder Singh Kooner

director · Resigned 10/09/2019

Selina Mary Scott

director · Resigned 30/04/2026

PSC Statements

no individual or entity with signficant control· 27/03/2017

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line136 The Ridgeway
2026-09-13

36 THE RIDGEWAY

post townHarrow
2026-09-13

HARROW

officer appointedMALAK, Riad Hamed
2026-09-13
officer appointedMALAK, Riad Hamed
2026-09-13
officer appointedREGGIARDI, Sergio
2026-09-13
officer appointedROCCO DI TORREPADULA, Cristoforo Carlo Emanuele
2026-09-13

Filing History85 filings

Accounts filed

accounts with accounts type micro entity

28/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20264 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Director appointed

appoint person director company with name date

28/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Director resigned

termination director company with name termination date

11/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20149 pages · PDF
Director resigned

termination director company with name

20/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20134 pages · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
Director appointed

appoint person director company with name

04/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20105 pages · PDF
Director appointed

appoint person director company with name

16/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20107 pages · PDF
AD03

move registers to sail company

20/04/20101 page · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
AD02

change sail address company

20/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20095 pages · PDF
363a

legacy

02/04/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20086 pages · PDF
363a

legacy

31/03/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20076 pages · PDF
363a

legacy

05/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20066 pages · PDF
363a

legacy

07/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20056 pages · PDF
363s

legacy

04/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20046 pages · PDF
363s

legacy

18/05/20049 pages · PDF
363s

legacy

08/04/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20036 pages · PDF
363s

legacy

08/04/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20026 pages · PDF
363s

legacy

09/04/20018 pages · PDF
Accounts filed

accounts with accounts type full

08/03/20016 pages · PDF
363s

legacy

19/04/20008 pages · PDF
Accounts filed

accounts with accounts type full

07/04/20006 pages · PDF
288b

legacy

07/06/19991 page · PDF
288a

legacy

07/06/19992 pages · PDF
225

legacy

22/04/19991 page · PDF
363s

legacy

20/04/19994 pages · PDF
Accounts filed

accounts with accounts type full

15/02/19996 pages · PDF
363s

legacy

05/06/19986 pages · PDF
288a

legacy

05/06/19982 pages · PDF
288b

legacy

04/12/19971 page · PDF
288a

legacy

04/12/19972 pages · PDF
RESOLUTIONS

resolution

08/09/19971 page · PDF
88(2)R

legacy

08/07/19972 pages · PDF
288b

legacy

02/06/19971 page · PDF
288b

legacy

02/06/19971 page · PDF
288a

legacy

02/06/19972 pages · PDF
288a

legacy

02/06/19972 pages · PDF
287

legacy

02/06/19971 page · PDF
MEM/ARTS

memorandum articles

20/05/19979 pages · PDF
RESOLUTIONS

resolution

20/05/19971 page · PDF
Incorporated

incorporation company

27/03/199717 pages · PDF