0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DENBIGH PROPERTIES LIMITED

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

Company details

THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY

DENBIGH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00905681
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.09
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DENBIGH PROPERTIES LIMITED is a Private Limited Company, registration number 00905681, established in United Kingdom on the 9. May 1967. The company is now active. The company has been in business for 49 years and 6 months. The company is based on THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY. Business of the company DENBIGH PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.04.27. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company DENBIGH PROPERTIES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

N SPEGELSTEIN.
LEGAL CHARGE - Outstanding on 1969.02.17
TWENTIETH CENTURY BANKING CORPORATION LTD
LEGAL CHARGE - Outstanding on 1970.03.19
TWENTIETH CENTURY BANKING CORPORATION LTD
LEGAL CHARGE - Outstanding on 1971.05.11
HUME CORPORATION LTD
LEGAL MORTGAGE - Outstanding on 1971.12.31
HUME CORPORATION LTD
CHARGE - Outstanding on 1972.04.18
TWENTIETH CENTURY BANKING CORPORATION LTD
LEGAL CHARGE - Outstanding on 1972.07.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.04.13
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.04.13
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.04.13
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.04.13
TWENTIETH CENTURY BANKING CORPORATION LTD
LEGAL CHARGE - Outstanding on 1974.01.31
TWENTIETH CENTURY BANKING CORPORATION LTD
LEGAL CHARGE - Outstanding on 1977.08.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.25
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1991.02.02
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1991.02.02

List of company documents:

buy all documents
Find out more information about DENBIGH PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DENBIGH 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.27
£2.95
Add to cart
19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.05
£2.95
Add to cart
19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.14
£2.95
Add to cart
21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD CHARLES MANDER
Form type: AP01
Date: 2014.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE
Form type: AP01
Date: 2014.01.08
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL DAVID BREEZE
Form type: AP03
Date: 2013.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK
Form type: TM02
Date: 2013.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIDGET BIRRANE
Form type: TM01
Date: 2013.03.25
£2.95
Add to cart
21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATHLEEN WALKER / 27/12/2012
Form type: CH01
Date: 2012.12.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLIS BIRRANE-RULE / 27/12/2012
Form type: CH01
Date: 2012.12.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012
Form type: CH01
Date: 2012.12.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALICE BIRRANE / 27/12/2012
Form type: CH01
Date: 2012.12.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012
Form type: CH01
Date: 2012.12.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2012.12.21
£2.95
Add to cart
SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK
Form type: AP03
Date: 2012.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER SMITH
Form type: TM02
Date: 2012.12.21
£2.95
Add to cart
21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLIS BIRRANE-RULE / 01/02/2012
Form type: CH01
Date: 2012.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.08
£2.95
Add to cart
21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.27
£2.95
Add to cart
21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BIRRANE-RULE / 01/10/2009
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/07/09
Form type: AA
Date: 2010.02.08
£2.95
Add to cart
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.31
Child documents:
Document type: ANNOTATION
Date: 2008.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/08
Document type: ANNOTATION
Date: 2008.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.05
£2.95
Add to cart
RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
Add to cart
RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.29
£2.95
Add to cart
RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.01
£2.95
Add to cart
RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
Add to cart
RES AUD STAT
Form type: MISC
Date: 2004.01.16
£2.95
Add to cart
RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
£2.95
Add to cart
RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.22
£2.95
Add to cart
RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.16
£2.95
Add to cart
RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.10
£2.95
Add to cart
RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL DAVID BREEZE (current)
Secretary, 2013.09.05
24 THE HOP EXCHANGE 24 SOUTHWARK STREET , LONDON
SE1 1TY
ENGLAND
MARTIN BRENDAN BIRRANE (current)
Director, CO DIRECTOR, 1991.02.21
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
SUSAN ALICE BIRRANE (current)
Director, COMPANY DIRECTOR, 1992.08.06
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
AMANDA PHYLIS BIRRANE-RULE (current)
Director, MARKETING EXECUTIVE, 1991.02.21
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
MICHAEL DAVID BREEZE (current)
Director, SOLICITOR, 2014.01.02
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
JAMES HOWARD DAWSON (current)
Director, SURVEYOR, 1998.04.23
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
RICHARD CHARLES MANDER (current)
Director, FINANCE DIRECTOR, 2014.01.02
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
PETER JAMES SMITH (resigned)
Secretary, 1991.02.21 - 2012.12.21
5 MARYLAND COURT RAINHAM , GILLINGHAM
ME8 8QY, KENT
PAUL ANTONY HEWITT WALLWORK (resigned)
Secretary, 2012.12.21 - 2013.08.30
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
BRIDGET KATHLEEN BIRRANE (resigned)
Director, SOLICITOR, 2005.01.01 - 2013.03.19
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
ROBERT WILFRED COUCHMAN (resigned)
Director, CHARTERED SURVEYOR, 1997.03.01 - 2004.12.31
20 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JN, SURREY
PETER JAMES SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.01 - 2012.12.21
5 MARYLAND COURT RAINHAM , GILLINGHAM
ME8 8QY, KENT

Companies near to DENBIGH PROPERTIES ltd.

Information about the Private Limited Company DENBIGH 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: 2016.06.15. Reload the data