About

Registered Number: 01119063
Date of Incorporation: 20/06/1973 (51 years ago)
Company Status: Active
Registered Address: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Based in London, Dean Property (South-east) Ltd was registered on 20 June 1973, it's status is listed as "Active". We do not know the number of employees at this business. There are 3 directors listed for Dean Property (South-east) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Alison Bryony 27 January 1996 - 1
WHITING, David N/A 25 March 1994 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Nigel Treharne 29 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 23 December 2019
PSC05 - N/A 04 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 22 December 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 04 January 2016
AR01 - Annual Return 15 January 2015
TM02 - Termination of appointment of secretary 15 January 2015
TM01 - Termination of appointment of director 15 January 2015
AP03 - Appointment of secretary 15 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 25 February 2014
CH03 - Change of particulars for secretary 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 12 February 2013
CH03 - Change of particulars for secretary 31 January 2013
CH01 - Change of particulars for director 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 13 January 2010
363a - Annual Return 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 04 April 2006
AA - Annual Accounts 31 January 2006
287 - Change in situation or address of Registered Office 29 November 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 29 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 27 March 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 10 March 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 25 March 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 20 March 1995
RESOLUTIONS - N/A 30 January 1995
RESOLUTIONS - N/A 30 January 1995
RESOLUTIONS - N/A 30 January 1995
AA - Annual Accounts 30 January 1995
AA - Annual Accounts 13 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
363s - Annual Return 08 April 1994
363a - Annual Return 16 September 1993
287 - Change in situation or address of Registered Office 09 September 1993
363a - Annual Return 22 August 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 15 April 1992
288 - N/A 02 April 1992
AA - Annual Accounts 10 September 1991
363a - Annual Return 08 April 1991
363 - Annual Return 21 June 1990
AA - Annual Accounts 21 June 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
363 - Annual Return 22 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 November 1988
AA - Annual Accounts 02 June 1988
363 - Annual Return 07 September 1987
AA - Annual Accounts 16 June 1987
363 - Annual Return 22 August 1986
AA - Annual Accounts 15 July 1986
363 - Annual Return 23 April 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 March 1984 Fully Satisfied

N/A

Legal charge 08 December 1982 Fully Satisfied

N/A

Legal charge 20 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.