DEANSBROOK PROPERTIES LIMITED
HENDON

Hellopages » Greater London » Barnet » NW4 1AD

Company number 03056183
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 2A SHERWOOD ROAD, HENDON, LONDON, NW4 1AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEANSBROOK PROPERTIES LIMITED are www.deansbrookproperties.co.uk, and www.deansbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Deansbrook Properties Limited is a Private Limited Company. The company registration number is 03056183. Deansbrook Properties Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Deansbrook Properties Limited is 2a Sherwood Road Hendon London Nw4 1ad. . KAAE-MORTENSEN, Minoo is a Secretary of the company. FAHIMIAN, Pari-Vash is a Director of the company. KAAE-MORTENSEN, Minoo is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KAAE-MORTENSEN, Minoo
Appointed Date: 07 June 1995
Director
FAHIMIAN, Pari-Vash
Appointed Date: 07 June 1995
72 years old
Director
KAAE-MORTENSEN, Minoo
Appointed Date: 07 June 1995
70 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 07 June 1995
Appointed Date: 12 May 1995
Nominee Director
WAYNE, Yvonne
Resigned: 07 June 1995
Appointed Date: 12 May 1995
45 years old

DEANSBROOK PROPERTIES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
26 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1995
Secretary resigned
26 Jun 1995
Director resigned
26 Jun 1995
Registered office changed on 26/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
12 May 1995
Incorporation

DEANSBROOK PROPERTIES LIMITED Charges

22 December 2011
Mortgage with floating charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H 70 kilburn gate, greville road, london; and all the…
22 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Jabac Finance Limited
Description: L/H 70 kilburn gate kilburn priory london t/no NGL799133.
11 June 1999
Mortgage
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: F/H 4 broadhurst close in the L.B. of camden t/n-NGL489046…
4 September 1996
Legal mortgage
Delivered: 21 September 1996
Status: Satisfied on 11 October 2011
Persons entitled: Allied Irish Banks PLC
Description: 9 dennington house dennington park road london and A…
14 May 1996
Mortgage debenture
Delivered: 15 May 1996
Status: Satisfied on 11 October 2011
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 1996
Mortgage debenture
Delivered: 19 January 1996
Status: Satisfied on 11 October 2011
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DEANSBROOK GARAGE LIMITED DEANSBROOK MANAGEMENT COMPANY LIMITED DEANSBROOK SUPERMARKET LIMITED DEANSBROOK TRADERS LTD DEANSBROOKE LIMITED DEANSBROOKS CARE CENTRE LIMITED DEANSBURY KITCHENS LTD