Company number 05838364
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DEARWELL PROPERTIES LTD are www.dearwellproperties.co.uk, and www.dearwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Dearwell Properties Ltd is a Private Limited Company.
The company registration number is 05838364. Dearwell Properties Ltd has been working since 06 June 2006.
The present status of the company is Active. The registered address of Dearwell Properties Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £64.2k. It is £-5.88k against last year. The cash in hand is £5.4k. It is £1.44k against last year. And the total assets are £6.6k, which is £2.64k against last year. WILLMER, Susan is a Secretary of the company. WEISER, Eloser is a Director of the company. Secretary WEISER, Eloser has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WEISER, Rivka has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
dearwell properties Key Finiance
LIABILITIES
£64.2k
-9%
CASH
£5.4k
+36%
TOTAL ASSETS
£6.6k
+66%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEISER, Eloser
Resigned: 16 November 2007
Appointed Date: 25 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2006
Appointed Date: 06 June 2006
Director
WEISER, Rivka
Resigned: 29 September 2014
Appointed Date: 25 July 2006
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2006
Appointed Date: 06 June 2006
DEARWELL PROPERTIES LTD Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
08 Aug 2006
New director appointed
25 Jul 2006
Registered office changed on 25/07/06 from: 39A leicester road salford manchester M7 4AS
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
06 Jun 2006
Incorporation
31 January 2008
Mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 68 sherringham avenue london t/n NGL203650, fixed charge…
17 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 hill street salford lancashire t/no GM496718 fixed charge…
23 August 2007
Mortgage deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 46 fraser road edmonton london t/n EGL152410 fixed…
22 March 2007
Mortgage
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10B erlington road london fixed charge all fixtures…