DENIZ PROPERTY INVESTMENTS LTD

Key Data

Status

Active

Company No.

12135293

Incorporation date

02/08/2019

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

27/01/2026

Change of details for Mr Adriana Lucia Castillo as a person with significant control on 2026-01-27

View PDF (2 pages)

27/01/2026

Director's details changed for Mr Adriana Lucia Castillo on 2026-01-27

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

31/08/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

31/08/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

20/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2023

Appointment of Mr Adriana Lucia Castillo as a director on 2022-04-01

View PDF (2 pages)

23/01/2023

Termination of appointment of Syed Muhammad Hassan Zaheer as a director on 2022-04-01

View PDF (1 pages)

23/01/2023

Cessation of Syed Muhammad Hassan Zaheer as a person with significant control on 2022-04-01

View PDF (1 pages)

23/01/2023

Notification of Adriana Lucia Castillo as a person with significant control on 2022-04-01

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

15/01/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DENIZ PROPERTY INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/01/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.99K
-
0.00
-
-

2022
4
5.57K
-
0.00
-
-

2022
4
5.57K
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

5.57K £179.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Adriana Lucia Castillo	Director	01/04/2022 - Present	2
Zaheer, Syed Muhammad Hassan	Director	01/08/2019 - 31/03/2022	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DENIZ PROPERTY INVESTMENTS LTD

DENIZ PROPERTY INVESTMENTS LTD is an(a) Active company incorporated on 02/08/2019 with the registered office located at 344 Camberwell New Road, London SE5 0RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DENIZ PROPERTY INVESTMENTS LTD?

DENIZ PROPERTY INVESTMENTS LTD is currently Active. It was registered on 02/08/2019 .

Where is DENIZ PROPERTY INVESTMENTS LTD located?

DENIZ PROPERTY INVESTMENTS LTD is registered at 344 Camberwell New Road, London SE5 0RW.

What does DENIZ PROPERTY INVESTMENTS LTD do?

DENIZ PROPERTY INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does DENIZ PROPERTY INVESTMENTS LTD have?

DENIZ PROPERTY INVESTMENTS LTD had 4 employees in 2022.

What is the latest filing for DENIZ PROPERTY INVESTMENTS LTD?

The latest filing was on 27/01/2026: Change of details for Mr Adriana Lucia Castillo as a person with significant control on 2026-01-27.