DP

DEMESNE PROPERTIES LIMITED

Dissolved

Company number 04679539

London · Incorporated 26 February 2003

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Southampton Place London WC1A 2DA · until 21 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LEE ASSOCIATES (SECRETARIES) LIMITED
Corporate Secretary
16 October 2012
FB
FIELDER, Bente
Director
26 February 2003
FM
FIELDER, Mike
Director
26 February 2003
SI
SHARRATT, Ian
Director
26 February 2003
SJ
SHARRATT, Jane
Director
26 February 2003
FM
FIELDER, Mike
Secretary · Resigned
16 October 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
26 February 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
26 February 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 December 2020 View
Gazette Notice Voluntary
Gazette
6 October 2020 View
Dissolution Application Strike Off Company
Dissolution
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 November 2012 View
Termination Secretary Company With Name
Officers
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2010 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 December 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Capital
20 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Incorporation Company
Incorporation
26 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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