DECKLAND PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 04082815
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of DECKLAND PROPERTIES LIMITED are www.decklandproperties.co.uk, and www.deckland-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Deckland Properties Limited is a Private Limited Company. The company registration number is 04082815. Deckland Properties Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Deckland Properties Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £298.4k. It is £156.64k against last year. The cash in hand is £13.5k. It is £13.5k against last year. And the total assets are £311.04k, which is £37.12k against last year. BENJAMIN, Stephen Richard is a Secretary of the company. BENJAMIN, Stephen Richard is a Director of the company. STEINBERG, Frank is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


deckland properties Key Finiance

LIABILITIES £298.4k
+110%
CASH £13.5k
TOTAL ASSETS £311.04k
+13%
All Financial Figures

Current Directors

Secretary
BENJAMIN, Stephen Richard
Appointed Date: 03 October 2000
Director
BENJAMIN, Stephen Richard
Appointed Date: 03 October 2000
55 years old
Director
STEINBERG, Frank
Appointed Date: 03 October 2000
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 November 2000
Appointed Date: 03 October 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Stephen Richard Benjamin
Notified on: 3 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Steinberg
Notified on: 3 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECKLAND PROPERTIES LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
22 Nov 2000
Accounting reference date extended from 31/10/01 to 31/03/02
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
20 Nov 2000
Registered office changed on 20/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
03 Oct 2000
Incorporation

DECKLAND PROPERTIES LIMITED Charges

27 October 2015
Charge code 0408 2815 0010
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The beneficial interest in 140 fordwych road, west…
15 May 2015
Charge code 0408 2815 0011
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: L/H 31A buckingham road london…
29 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade Limited
Description: 7 spring close wish hill willingdon east sussex including…
26 April 2006
Mortgage debenture
Delivered: 27 April 2006
Status: Satisfied on 3 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
Legal mortgage
Delivered: 27 April 2006
Status: Satisfied on 3 October 2008
Persons entitled: Aib Group (UK) PLC
Description: T/No NGL24713. By way of specific charge the goodwill and…
1 August 2005
Mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 163 wells house road, london.
4 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Woolwich PLC/Barclays Bank PLC
Description: 31A buckingham road london.
24 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 12 April 2005
Persons entitled: B.M. Samuels Finance Group PLC
Description: 31A buckingham road harlesden london.
24 September 2004
Debenture (fixed and floating charge)
Delivered: 25 September 2004
Status: Satisfied on 12 April 2005
Persons entitled: B.M. Samuels Finance Group PLC
Description: By way of legal mortgage all f/h & l/h property now vested…
16 March 2001
Mortgage
Delivered: 24 March 2001
Status: Satisfied on 23 June 2006
Persons entitled: First National Bank PLC
Description: The property known as 29 greenhill road willesden london…

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