About

Registered Number: 01539416
Date of Incorporation: 16/01/1981 (43 years and 5 months ago)
Company Status: Active
Registered Address: 51 Church Hill Road, East Barnet, Barnet, Hertfordshire, EN4 8SY

 

Founded in 1981, Distaff Properties Ltd have registered office in Barnet, Hertfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Kattan, Jemma, Berry, Christopher Robin, Brett, Dominic Francis, Brown, Oliver Nicholas, Dennerlein, Sandra Edith, Edwards, Dean Raymond, Gill, Pauline Barbara, Hesse, Nils, Hoyle, Sian Elizabeth, Noakes, Linda, Stern, Sonya Danielle, Ward, Graham Michael Spencer, Whelan, Hilary Barbara are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATTAN, Jemma 27 April 2004 - 1
BERRY, Christopher Robin N/A 29 March 2004 1
BRETT, Dominic Francis 22 August 1997 02 July 2004 1
BROWN, Oliver Nicholas N/A 08 August 1992 1
DENNERLEIN, Sandra Edith 18 September 2009 20 December 2013 1
EDWARDS, Dean Raymond 08 August 1992 16 March 2011 1
GILL, Pauline Barbara N/A 08 August 1992 1
HESSE, Nils 18 September 2009 20 December 2013 1
HOYLE, Sian Elizabeth 14 June 1990 22 August 1997 1
NOAKES, Linda 08 August 1992 17 March 1996 1
STERN, Sonya Danielle 02 July 2004 14 September 2009 1
WARD, Graham Michael Spencer N/A 09 September 1993 1
WHELAN, Hilary Barbara N/A 29 March 2004 1

Filing History

Document Type Date
CS01 - N/A 22 February 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 04 March 2019
CS01 - N/A 07 March 2018
AA - Annual Accounts 06 February 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 09 September 2014
CH01 - Change of particulars for director 20 August 2014
TM02 - Termination of appointment of secretary 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 April 2013
AD01 - Change of registered office address 15 February 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 07 March 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 11 April 2011
TM01 - Termination of appointment of director 21 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AD01 - Change of registered office address 29 March 2010
TM01 - Termination of appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 06 July 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
AA - Annual Accounts 03 June 2004
363a - Annual Return 13 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 30 March 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 27 March 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 02 November 1998
363a - Annual Return 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 08 October 1996
288 - N/A 03 September 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 31 October 1994
288 - N/A 17 June 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 19 April 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
AA - Annual Accounts 30 October 1992
363b - Annual Return 02 March 1992
AA - Annual Accounts 18 July 1991
RESOLUTIONS - N/A 12 May 1991
RESOLUTIONS - N/A 12 May 1991
288 - N/A 22 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 06 March 1990
288 - N/A 26 October 1989
288 - N/A 26 October 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 13 July 1989
363 - Annual Return 13 July 1989
288 - N/A 23 May 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
288 - N/A 08 September 1987
288 - N/A 14 February 1987
AA - Annual Accounts 23 August 1986
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
363 - Annual Return 23 August 1986
288 - N/A 23 August 1986
287 - Change in situation or address of Registered Office 23 August 1986
NEWINC - New incorporation documents 16 January 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.