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DEANSBROOK PROPERTIES LIMITED

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DEANSBROOK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03056183

Incorporation date

12/05/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2a Sherwood Road, Hendon, London NW4 1ADCopy
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Latest events (Record since 12/05/1995)
dot icon25/11/2025
Total exemption full accounts made up to 2024-11-30
View PDF (11 pages)
dot icon02/06/2025
Confirmation statement made on 2025-04-23 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2023-11-30
View PDF (10 pages)
dot icon22/05/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon01/11/2023
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon01/11/2023
Registration of charge 030561830008, created on 2023-11-01
View PDF (4 pages)
dot icon04/10/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon15/08/2023
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon25/07/2023
Termination of appointment of David Alexander Fahimian as a director on 2023-07-25
View PDF (1 pages)
dot icon15/05/2023
Confirmation statement made on 2023-04-23 with no updates
View PDF (3 pages)
dot icon31/08/2022
Unaudited abridged accounts made up to 2021-11-30
View PDF (9 pages)
dot icon17/05/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon26/04/2022
Change of details for Mrs Pari Vash Fahimian as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon26/04/2022
Change of details for Mrs Pari Vash Fahimian as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon25/04/2022
Cessation of David Alexander Fahimian as a person with significant control on 2021-04-07
View PDF (1 pages)
dot icon04/03/2022
Confirmation statement made on 2021-04-09 with updates
View PDF (5 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon08/04/2021
Cessation of Minoo Kaae Mortensen as a person with significant control on 2021-04-07
View PDF (1 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (5 pages)
dot icon07/04/2021
Termination of appointment of Minoo Kaae-Mortensen as a director on 2021-04-07
View PDF (1 pages)
dot icon07/04/2021
Termination of appointment of Minoo Kaae-Mortensen as a secretary on 2021-04-07
View PDF (1 pages)
dot icon07/04/2021
Notification of David Alexander Fahimian as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Appointment of David Alexander Fahimian as a director on 2021-04-07
View PDF (2 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon12/10/2020
Change of details for Mrs Pari Vash Fahimian as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/10/2020
Change of details for Mrs Minoo Kaae Mortensen as a person with significant control on 2016-04-16
View PDF (2 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (4 pages)
dot icon15/01/2020
Previous accounting period extended from 2019-05-31 to 2019-11-30
View PDF (1 pages)
dot icon09/01/2020
Resolutions
View PDF (24 pages)
dot icon22/07/2019
Resolutions
View PDF (25 pages)
dot icon18/07/2019
Change of share class name or designation
View PDF (2 pages)
dot icon18/07/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon11/07/2019
Statement of capital following an allotment of shares on 2019-05-30
View PDF (4 pages)
dot icon10/07/2019
Resolutions
View PDF (2 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (4 pages)
dot icon18/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (10 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-12 with updates
View PDF (4 pages)
dot icon22/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (8 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon05/04/2017
Statement of company's objects
View PDF (2 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon13/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon08/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon06/06/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon06/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon11/06/2012
Registered office address changed from 2a Sherwood Road Hendon London NW4 1AD United Kingdom on 2012-06-11
View PDF (1 pages)
dot icon08/06/2012
Director's details changed for Minoo Kaae-Mortensen on 2012-06-08
View PDF (2 pages)
dot icon08/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2012
Secretary's details changed for Minoo Kaae-Mortensen on 2012-06-08
View PDF (2 pages)
dot icon08/06/2012
Registered office address changed from 31 Crespigny Road Hendon London NW4 3DT on 2012-06-08
View PDF (1 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon29/12/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon29/12/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon14/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon14/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/10/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon10/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon08/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon09/06/2009
Return made up to 12/05/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon27/06/2008
Return made up to 12/05/08; full list of members
View PDF (4 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon14/07/2007
Return made up to 12/05/07; full list of members
View PDF (7 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon12/06/2006
Return made up to 12/05/06; full list of members
View PDF (7 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon21/07/2005
Return made up to 12/05/05; full list of members
View PDF (7 pages)
dot icon06/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon25/06/2004
Return made up to 12/05/04; full list of members
View PDF (7 pages)
dot icon29/12/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon27/05/2003
Return made up to 12/05/03; full list of members
View PDF (7 pages)
dot icon18/12/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon18/06/2002
Return made up to 12/05/02; full list of members
View PDF (7 pages)
dot icon28/11/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon25/09/2001
Registered office changed on 25/09/01 from: 21 burns road alperton wembley middlesex HA0 1JR
View PDF (1 pages)
dot icon25/05/2001
Return made up to 12/05/01; full list of members
View PDF (6 pages)
dot icon04/01/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon31/05/2000
Return made up to 12/05/00; full list of members
View PDF (6 pages)
dot icon13/03/2000
Full accounts made up to 1999-05-31
View PDF (10 pages)
dot icon11/10/1999
Return made up to 12/05/99; full list of members
View PDF (6 pages)
dot icon22/06/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/01/1999
Full accounts made up to 1998-05-31
View PDF (8 pages)
dot icon22/07/1998
Return made up to 12/05/98; full list of members
View PDF (6 pages)
dot icon04/02/1998
Full accounts made up to 1997-05-31
View PDF (9 pages)
dot icon16/05/1997
Return made up to 12/05/97; no change of members
View PDF (4 pages)
dot icon12/03/1997
Full accounts made up to 1996-05-31
View PDF (9 pages)
dot icon21/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/1996
Return made up to 12/05/96; full list of members
View PDF (6 pages)
dot icon15/05/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/01/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/07/1995
New director appointed
View PDF (2 pages)
dot icon05/07/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/06/1995
Accounting reference date notified as 31/05
View PDF (1 pages)
dot icon26/06/1995
Resolutions
View PDF (2 pages)
dot icon26/06/1995
Secretary resigned
View PDF (1 pages)
dot icon26/06/1995
Director resigned
View PDF (1 pages)
dot icon26/06/1995
Registered office changed on 26/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon12/05/1995
Incorporation
View PDF (24 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
552.60K
-
0.00
67.50K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEANSBROOK PROPERTIES LIMITED

DEANSBROOK PROPERTIES LIMITED is an(a) Active company incorporated on 12/05/1995 with the registered office located at 2a Sherwood Road, Hendon, London NW4 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEANSBROOK PROPERTIES LIMITED?

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DEANSBROOK PROPERTIES LIMITED is currently Active. It was registered on 12/05/1995 .

Where is DEANSBROOK PROPERTIES LIMITED located?

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DEANSBROOK PROPERTIES LIMITED is registered at 2a Sherwood Road, Hendon, London NW4 1AD.

What does DEANSBROOK PROPERTIES LIMITED do?

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DEANSBROOK PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DEANSBROOK PROPERTIES LIMITED?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2024-11-30.