Company number 04512969
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 52-54 PORTSWOOD ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO17 2FW
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 August 2015; Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to 52-54 Portswood Road Portswood Southampton Hampshire SO17 2FW on 20 October 2016. The most likely internet sites of DENZIL PROPERTIES (M) LIMITED are www.denzilpropertiesm.co.uk, and www.denzil-properties-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Redbridge Rail Station is 3.3 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.5 miles; to Shawford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denzil Properties M Limited is a Private Limited Company.
The company registration number is 04512969. Denzil Properties M Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of Denzil Properties M Limited is 52 54 Portswood Road Portswood Southampton Hampshire So17 2fw. . LAKHPURI, Jordan Tsar is a Director of the company. SINGH, Harjap is a Director of the company. Secretary PUREWAL, Gurmail Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Persons With Significant Control
Mr Jordan Tsar Lakhpuri
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
DENZIL PROPERTIES (M) LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Amended total exemption small company accounts made up to 31 August 2015
20 Oct 2016
Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to 52-54 Portswood Road Portswood Southampton Hampshire SO17 2FW on 20 October 2016
20 Oct 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
20 Oct 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 45 more events
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
16 Aug 2002
Incorporation
19 November 2009
Debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 32 saturn close southampton hampshire; fixed charge all…
7 July 2008
Mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 brecon road southampton hampshire; fixed charge all…
7 July 2008
Mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 sirdar road southampton hampshire fixed charge all…
7 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 bluebell road southampton.
18 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61D portswood road southampton hampshire.
21 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 251/251A bitterne road, west bitterne…
26 November 2004
Legal charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 4 portswood park southampton…
4 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 sirdar road portswood southampton. By way of fixed…
22 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 brecon road bitterne southampton. By way of fixed charge…
9 February 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 saturn close lordshill southampton. By way of fixed…