About

Registered Number: 00525690
Date of Incorporation: 12/11/1953 (70 years and 7 months ago)
Company Status: Active
Registered Address: 15 Dunstable Road, Richmond, Surrey, TW9 1UH

 

D.E.S. Properties Ltd was founded on 12 November 1953 and has its registered office in Surrey, it's status at Companies House is "Active". The current directors of the company are Harper, Sean, Fernades Da Silva, Paula Cristina, Gould, Kevin, Harper, Sean, Weightman, Lavinia Alice, The Pero Investments Limited, Adamson, Brenda, Adamson, Brenda, Avery, Richard Francis, Blanckenhagen, Janette May Porterfield, Blanckenhagen, Michael Randolph Peter, Cocks, Frances Maud, Griffiths, Dennis, Lawande, Marlena, Leighton, Charlotte Elizabeth, Loynes, Katherine Ruth, Mann, Alan Richard, Noiosi, Alberto, Peerless, Mary Frances. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNADES DA SILVA, Paula Cristina 16 April 2010 - 1
GOULD, Kevin 18 April 2014 - 1
HARPER, Sean 17 February 2005 - 1
WEIGHTMAN, Lavinia Alice 28 November 2009 - 1
THE PERO INVESTMENTS LIMITED 27 March 2006 - 1
ADAMSON, Brenda 02 April 2007 11 August 2014 1
AVERY, Richard Francis N/A 01 February 1993 1
BLANCKENHAGEN, Janette May Porterfield N/A 08 June 1992 1
BLANCKENHAGEN, Michael Randolph Peter 01 February 1993 16 April 2010 1
COCKS, Frances Maud 19 February 1997 06 December 2003 1
GRIFFITHS, Dennis N/A 05 October 1996 1
LAWANDE, Marlena N/A 22 May 2008 1
LEIGHTON, Charlotte Elizabeth 01 October 2009 22 December 2014 1
LOYNES, Katherine Ruth 06 February 2006 02 April 2007 1
MANN, Alan Richard N/A 31 December 2009 1
NOIOSI, Alberto 01 February 1993 22 October 2004 1
PEERLESS, Mary Frances N/A 05 May 2005 1
Secretary Name Appointed Resigned Total Appointments
HARPER, Sean 18 April 2014 - 1
ADAMSON, Brenda 06 March 2008 18 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 01 February 2017
CH02 - Change of particulars for corporate director 06 October 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 20 February 2015
TM01 - Termination of appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 28 April 2014
AP03 - Appointment of secretary 28 April 2014
TM02 - Termination of appointment of secretary 28 April 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 15 April 2013
AD01 - Change of registered office address 15 April 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 17 March 2011
CH02 - Change of particulars for corporate director 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 16 June 2010
TM01 - Termination of appointment of director 08 June 2010
AP01 - Appointment of director 30 May 2010
TM01 - Termination of appointment of director 09 April 2010
AR01 - Annual Return 30 March 2010
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 02 December 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 27 February 2009
288b - Notice of resignation of directors or secretaries 16 October 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
363a - Annual Return 04 March 2008
288a - Notice of appointment of directors or secretaries 21 July 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 03 March 2007
288a - Notice of appointment of directors or secretaries 12 April 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
363s - Annual Return 16 February 2005
288b - Notice of resignation of directors or secretaries 03 November 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 24 February 2004
AA - Annual Accounts 21 February 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 11 February 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 20 March 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 10 March 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 17 March 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
363s - Annual Return 28 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 08 February 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 February 1994
AA - Annual Accounts 14 February 1994
288 - N/A 08 April 1993
288 - N/A 14 February 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 14 February 1993
288 - N/A 13 July 1992
AA - Annual Accounts 17 March 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
363 - Annual Return 10 March 1989
AA - Annual Accounts 10 March 1989
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 March 1988
288 - N/A 31 March 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.