Company NameDeanson Properties Limited
DirectorsChaja Rayner and Sonya Naomi Zuckerman
Company StatusDissolved
Company Number00518041
CategoryPrivate Limited Company
Incorporation Date31 March 1953(71 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Chaja Rayner
Date of BirthDecember 1917 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(38 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleSecretary
Correspondence Address136 Wellesley Court
London
W9 1RN
Director NameMrs Sonya Naomi Zuckerman
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(38 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Gurney Drive
London
N2 0DG
Secretary NameMrs Chaja Rayner
NationalityBritish
StatusCurrent
Appointed11 October 1995(42 years, 6 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence Address136 Wellesley Court
London
W9 1RN
Director NameMr Derek Rayner
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(38 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 October 1995)
RoleSurveyor
Correspondence Address136 Wellesley Court
London
W9 1RN
Secretary NameMr Derek Rayner
NationalityBritish
StatusResigned
Appointed24 October 1991(38 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 October 1995)
RoleCompany Director
Correspondence Address136 Wellesley Court
London
W9 1RN

Location

Registered AddressRoman House
296 Golders Green Road
London
NW11 9PT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1995 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

16 January 1998Dissolved (1 page)
16 October 1997Return of final meeting in a members' voluntary winding up (3 pages)
13 October 1997Liquidators statement of receipts and payments (5 pages)
24 April 1997Liquidators statement of receipts and payments (5 pages)
22 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
12 April 1996Declaration of solvency (3 pages)
12 April 1996Declaration of solvency (3 pages)
12 April 1996Appointment of a voluntary liquidator (1 page)
20 March 1996Registered office changed on 20/03/96 from: 136 wellesley court maida vale london W9 1RN (1 page)
16 November 1995Return made up to 05/11/95; no change of members (4 pages)
3 November 1995Director resigned (2 pages)
19 October 1995Registered office changed on 19/10/95 from: 4 rabbit row kensington church street london W8 4DX (1 page)
13 October 1995Secretary resigned;new secretary appointed (2 pages)
7 August 1995Accounts for a small company made up to 5 April 1995 (12 pages)