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DENIAN PROPERTIES LIMITED

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

Company details

PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB

DENIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01088630
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.27
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.10.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.11
EDWARD MANSON & CO LIMITED
LEGAL CHARGE - Outstanding on 1981.11.07

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.08.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR CORAL GREENE
Form type: TM01
Date: 2010.11.19
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DIRECTOR APPOINTED MR JUSTIN JOHN EDWARD GREEN
Form type: AP01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS
Form type: TM02
Date: 2010.09.07
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MYRNA SIMMONS / 01/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMMONS / 01/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / CORAL PHYLLIS GREENE / 01/06/2010
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 01/06/2010
Form type: CH03
Date: 2010.07.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM:, 62 HAVERSTOCK HILL, LONDON, NW3 2BJ
Form type: 287
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
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REGISTERED OFFICE CHANGED ON 04/01/01 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 2001.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.01

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Company directors and board members:

JUSTIN JOHN EDWARD GREENE (current)
Director, COMPANY DIRECTOR, 2010.11.19
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
MYRNA SIMMONS (current)
Director, SECRETARY, 1992.06.27
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
DAVID SIMMONS (resigned)
Secretary, 1992.06.27 - 2010.08.17
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
CORAL PHYLLIS GREENE (resigned)
Director, RENT COLLECTOR, 1992.06.27 - 2010.11.19
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
LESLIE GREENE (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 2004.10.30
3 ALEXANDER AVENUE WILLESDEN , LONDON
NW10 3QT
DAVID SIMMONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 2010.08.17
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
Date 2013.09.30
Tangible Fixed Assets £ 523,641
Tangible Fixed Assets Depreciation £ 137
Shareholder Funds £ 491,879
Profit Loss Account Reserve £ 249,576
Revaluation Reserve £ 242,203
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 491,879
Net Current Assets Liabilities £ 31,762
Creditors Due Within One Year £ 49,724
Cash Bank In Hand £ 17,962
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 28,000
Tangible Fixed Assets Cost Or Valuation £ 495,775
Tangible Fixed Assets Depreciation Charged In Period £ 3

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Information about the Private Limited Company DENIAN 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: 2016.07.23. Reload the data