DENROSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00624383

Incorporation date

31/03/1959

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

20/01/2012

Final Gazette dissolved following liquidation

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20/10/2011

Return of final meeting in a members' voluntary winding up

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19/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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03/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

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21/04/2010

Declaration of solvency

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13/04/2010

Registered office address changed from 86-88 South Ealing Road London W5 4QB on 2010-04-13

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13/04/2010

Appointment of a voluntary liquidator

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13/04/2010

Resolutions

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16/09/2009

Return made up to 12/09/09; full list of members

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15/07/2009

Total exemption small company accounts made up to 2009-03-31

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07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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05/12/2008

Director appointed graeme alfred wood

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02/12/2008

Total exemption small company accounts made up to 2008-03-31

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15/09/2008

Return made up to 12/09/08; full list of members

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14/11/2007

Total exemption small company accounts made up to 2007-03-31

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25/09/2007

Return made up to 12/09/07; full list of members

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30/11/2006

Total exemption small company accounts made up to 2006-03-31

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25/09/2006

Return made up to 12/09/06; full list of members

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16/12/2005

Total exemption small company accounts made up to 2005-03-31

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21/10/2005

Return made up to 12/09/05; full list of members

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07/12/2004

Total exemption small company accounts made up to 2004-03-31

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27/09/2004

Return made up to 12/09/04; full list of members

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27/05/2004

New secretary appointed

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13/05/2004

Secretary resigned

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11/12/2003

Total exemption small company accounts made up to 2003-03-31

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11/09/2003

Return made up to 12/09/03; full list of members

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27/10/2002

Total exemption small company accounts made up to 2002-03-31

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30/09/2002

Return made up to 12/09/02; full list of members

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19/12/2001

Total exemption small company accounts made up to 2001-03-31

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13/11/2001

Return made up to 12/09/01; full list of members

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21/11/2000

Accounts for a small company made up to 2000-03-31

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12/09/2000

Return made up to 12/09/00; full list of members

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15/10/1999

Accounts for a small company made up to 1999-03-31

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01/10/1999

Return made up to 12/09/99; full list of members

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14/12/1998

Accounts for a small company made up to 1998-03-31

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07/10/1998

Return made up to 12/09/98; no change of members

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11/11/1997

Full accounts made up to 1997-03-31

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22/09/1997

Return made up to 12/09/97; change of members

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04/02/1997

New secretary appointed

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04/02/1997

Secretary resigned

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26/01/1997

Director resigned

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23/12/1996

Accounts for a small company made up to 1996-03-31

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08/10/1996

Return made up to 12/09/96; full list of members

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08/10/1996

Secretary's particulars changed;director's particulars changed

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08/10/1996

Director's particulars changed

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18/12/1995

Accounts for a small company made up to 1995-03-31

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02/10/1995

Return made up to 12/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Accounts for a small company made up to 1994-03-31

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22/09/1994

Return made up to 12/09/94; no change of members

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01/10/1993

Accounts for a small company made up to 1993-03-31

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12/09/1993

Return made up to 12/09/93; full list of members

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31/10/1992

Accounts for a small company made up to 1992-03-31

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02/10/1992

Return made up to 12/09/92; no change of members

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12/12/1991

Accounts for a small company made up to 1991-03-31

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05/11/1991

Secretary's particulars changed;director's particulars changed

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05/11/1991

Director's particulars changed

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18/10/1991

Return made up to 12/09/91; no change of members

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04/10/1991

Registered office changed on 04/10/91 from: "fairways" warren road kingston hill surrey KT2 7HR

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07/01/1991

Accounts for a small company made up to 1990-03-31

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07/01/1991

Return made up to 16/11/90; full list of members

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28/09/1989

Accounts for a small company made up to 1989-03-31

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28/09/1989

Return made up to 12/09/89; full list of members

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06/09/1988

Full accounts made up to 1988-03-31

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06/09/1988

Return made up to 24/08/88; full list of members

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30/11/1987

Accounts for a small company made up to 1987-03-31

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30/11/1987

Return made up to 13/11/87; full list of members

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21/02/1987

Accounts for a small company made up to 1986-03-31

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10/12/1986

Return made up to 28/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Graeme Alfred	Director	01/12/2008 - Present	4
Laurie, Ian Mcdonald	Secretary	05/12/1996 - 30/04/2004	1
Wood, Graeme	Secretary	30/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DENROSE PROPERTIES LIMITED

DENROSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 31/03/1959 with the registered office located at 3 Beasley's Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENROSE PROPERTIES LIMITED?

DENROSE PROPERTIES LIMITED is currently Dissolved. It was registered on 31/03/1959 and dissolved on 20/01/2012.

Where is DENROSE PROPERTIES LIMITED located?

DENROSE PROPERTIES LIMITED is registered at 3 Beasley's Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT.

What does DENROSE PROPERTIES LIMITED do?

DENROSE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DENROSE PROPERTIES LIMITED?

The latest filing was on 20/01/2012: Final Gazette dissolved following liquidation.