About

Registered Number: 03056183
Date of Incorporation: 12/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 2a Sherwood Road, Hendon, London, NW4 1AD

 

Having been setup in 1995, Deansbrook Properties Ltd are based in Hendon, London, it's status at Companies House is "Active". The organisation has 2 directors listed. We don't currently know the number of employees at Deansbrook Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAHIMIAN, Pari-Vash 07 June 1995 - 1
KAAE-MORTENSEN, Minoo 07 June 1995 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA01 - Change of accounting reference date 15 January 2020
RESOLUTIONS - N/A 09 January 2020
RESOLUTIONS - N/A 22 July 2019
SH08 - Notice of name or other designation of class of shares 18 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 18 July 2019
SH01 - Return of Allotment of shares 11 July 2019
RESOLUTIONS - N/A 10 July 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 16 May 2017
CC04 - Statement of companies objects 05 April 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 27 February 2013
AD01 - Change of registered office address 11 June 2012
CH01 - Change of particulars for director 08 June 2012
AR01 - Annual Return 08 June 2012
CH03 - Change of particulars for secretary 08 June 2012
AD01 - Change of registered office address 08 June 2012
AA - Annual Accounts 21 February 2012
MG01 - Particulars of a mortgage or charge 29 December 2011
MG01 - Particulars of a mortgage or charge 29 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2011
MG01 - Particulars of a mortgage or charge 14 October 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 14 July 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 28 November 2001
287 - Change in situation or address of Registered Office 25 September 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 11 October 1999
395 - Particulars of a mortgage or charge 22 June 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 12 March 1997
395 - Particulars of a mortgage or charge 21 September 1996
363s - Annual Return 24 June 1996
395 - Particulars of a mortgage or charge 15 May 1996
395 - Particulars of a mortgage or charge 19 January 1996
288 - N/A 05 July 1995
288 - N/A 05 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1995
RESOLUTIONS - N/A 26 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
287 - Change in situation or address of Registered Office 26 June 1995
NEWINC - New incorporation documents 12 May 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage with floating charge 22 December 2011 Outstanding

N/A

Debenture 22 December 2011 Outstanding

N/A

Legal charge 12 October 2011 Outstanding

N/A

Mortgage 11 June 1999 Outstanding

N/A

Legal mortgage 04 September 1996 Fully Satisfied

N/A

Mortgage debenture 14 May 1996 Fully Satisfied

N/A

Mortgage debenture 12 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.