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DUBENS PROPERTIES LIMITED

Learn more about DUBENS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 MORDEN HILL, LONDON, SE13 7NP

DUBENS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00796872
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.18
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company DUBENS PROPERTIES LIMITED is a Private Limited Company, registration number 00796872, established in United Kingdom on the 18. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 65 MORDEN HILL, LONDON, SE13 7NP. Business of the company DUBENS PROPERTIES LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.21. We do not have any information about the company DUBENS PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1964.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.09.09
ALLIED ARAB BANK LIMITED
LEGAL CHARGE - Outstanding on 1987.07.28
ALLIED TRUST BANK LTD
LEGAL CHARGE - Outstanding on 1990.05.02

List of company documents:

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Find out more information about DUBENS PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DUBENS PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 4
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DUBENS / 27/07/2012
Form type: CH01
Date: 2012.09.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DUBENS / 21/08/2011
Form type: CH01
Date: 2011.10.11
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA HOGG / 20/08/2010
Form type: CH01
Date: 2010.08.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED ANTHONY JAMES DUBENS
Form type: 288a
Date: 2009.07.29
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
Order cannot be placed (digitalisation not planned)
AD 13/02/06---------, £ SI [email protected]=1, £ IC 3/4
Form type: 88(2)R
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28

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Company directors and board members:

ROBERT JOHN WARWICK (current)
Secretary, 1992.08.21
60 GLOUCESTER TERRACE , LONDON
W2 3HH
ANTHONY JAMES DUBENS (current)
Director, TAXI OPERATER, 2009.02.17
60 GLOUCESTER TERRACE , LONDON
W2 3HH
GREAT BRITAIN
DIANA HOGG (current)
Director, LINGUIST, 1992.08.21
HIGH BARN , WARNFORD
SO32 3LD, HAMPSHIRE
ANTHONY DUBENS (resigned)
Director, TRANSPORT MANAGER, 2004.04.01 - 2008.01.07
7 MELLANBY CLOSE , STREET
BA16 0NX, SOMERSET
BETTY GRUER WARWICK (resigned)
Director, LANDLADY, 1992.08.21 - 2004.04.26
60 GLOUCESTER TERRACE , LONDON
W2 3HH
Date 2012.06.30
Fixed Assets £ 306,996
Tangible Fixed Assets £ 306,996
Current Assets £ 3,935
Tangible Fixed Assets Depreciation £ 35,236
Shareholder Funds £ 78,905
Profit Loss Account Reserve £ 1,195
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 80,298
Total Assets Less Current Liabilities £ 80,298
Net Current Assets Liabilities £ -226,270
Cash Bank In Hand £ 3,935
Tangible Fixed Assets Cost Or Valuation £ 341,804

Companies near to DUBENS PROPERTIES ltd.

Information about the Private Limited Company DUBENS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data