D & F PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 02478826
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with no updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of D & F PROPERTIES LIMITED are www.dfproperties.co.uk, and www.d-f-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. D F Properties Limited is a Private Limited Company. The company registration number is 02478826. D F Properties Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of D F Properties Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. The company`s financial liabilities are £124.58k. It is £26.74k against last year. The cash in hand is £88.8k. It is £25.14k against last year. And the total assets are £215.51k, which is £25.19k against last year. FLANNERY, Mary is a Secretary of the company. FLANNERY, Mary is a Director of the company. FLANNERY, Patrick is a Director of the company. Secretary FLANNERY, Patrick has been resigned. Secretary KIERNAN, Karen has been resigned. Director FLANNERY, Mary has been resigned. Director FLANNERY, Patrick has been resigned. Director KIERNAN, Karen has been resigned. Director KIERNAN, Richard Joseph has been resigned. The company operates in "Development of building projects".


d & f properties Key Finiance

LIABILITIES £124.58k
+27%
CASH £88.8k
+39%
TOTAL ASSETS £215.51k
+13%
All Financial Figures

Current Directors

Secretary
FLANNERY, Mary
Appointed Date: 13 May 1997
Director
FLANNERY, Mary
Appointed Date: 13 May 1997
72 years old
Director
FLANNERY, Patrick
Appointed Date: 13 May 1997
75 years old

Resigned Directors

Secretary
FLANNERY, Patrick
Resigned: 12 November 1992
Secretary
KIERNAN, Karen
Resigned: 13 May 1997
Appointed Date: 01 November 1992
Director
FLANNERY, Mary
Resigned: 01 November 1992
72 years old
Director
FLANNERY, Patrick
Resigned: 12 November 1992
75 years old
Director
KIERNAN, Karen
Resigned: 13 May 1997
Appointed Date: 01 November 1992
60 years old
Director
KIERNAN, Richard Joseph
Resigned: 13 May 1997
Appointed Date: 01 November 1992
63 years old

Persons With Significant Control

Mrs Mary Flannery
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Flannery
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & F PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with no updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
26 Mar 1990
Secretary resigned;new secretary appointed
26 Mar 1990
Director resigned;new director appointed
21 Mar 1990
Memorandum and Articles of Association
21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1990
Incorporation

D & F PROPERTIES LIMITED Charges

22 July 2002
Deed of charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 60 lancelot road wembley middlesex fixed charge over all…
12 November 1993
Legal mortgage
Delivered: 23 November 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/as 60 lancelot road wembley london borough…
21 September 1990
Debenture
Delivered: 26 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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