Register entry · No. 16779276
DND CAPITAL REAL ESTATE LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 13 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Oct 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Flat 5, Sultan House, 238 St James Road, London, England, SE1 5LJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 13 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 26 Oct 2027
- Last made up to
- 12 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DND CAPITAL REAL ESTATE LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Hernando Ruiz Artunduaga Director | Director | 13 Oct 2025 | — | September 1981 | Spanish · United Kingdom |
| Daniela Roncancio Hernandez Director | Director | 13 Oct 2025 | — | February 1995 | Colombian · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Daniela Roncancio Hernandez | Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors | 13 Oct 2025 | — | February 1995 | Colombian · United Kingdom |
| Mr Daniel Hernando Ruiz Artunduaga | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors | 13 Oct 2025 | — | September 1981 | Spanish · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DND CAPITAL REAL ESTATE LTD still trading?
The register shows DND CAPITAL REAL ESTATE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DND CAPITAL REAL ESTATE LTD do?
It files these industry codes 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was DND CAPITAL REAL ESTATE LTD set up?
It was incorporated on 13 October 2025.
When are DND CAPITAL REAL ESTATE LTD's accounts due?
Next accounts are due by 13 July 2027.
When is DND CAPITAL REAL ESTATE LTD's next confirmation statement due?
By 26 October 2027.
Who runs DND CAPITAL REAL ESTATE LTD?
DND CAPITAL REAL ESTATE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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