D.E.S. Properties Limited

Company Name	D.E.S. Properties Limited
Company Status	Active
Company Number	00525690
Category	Private Limited Company
Incorporation Date	12 November 1953(70 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sean Harper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2005(51 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Ms Lavinia Alice Weightman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2009(56 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Recrruitment
Country of Residence	United Kingdom
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Ms Paula Cristina Fernades Da Silva
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Portuguese
Status	Current
Appointed	16 April 2010(56 years, 5 months after company formation)
Appointment Duration	14 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Mr Kevin Gould
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2014(60 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 118 Richmond Hill Richmond Tw1074

Secretary Name	Mr Sean Harper
Status	Current
Appointed	18 April 2014(60 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Mr Dennis Griffiths
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(37 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 October 1996)
Role	Retired
Correspondence Address	Flat 6 Ashburton 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Miss Mary Frances Peerless
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(37 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 May 2005)
Role	Retired
Correspondence Address	Flat 2 Ashburton 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mr Alan Richard Mann
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(37 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 December 2009)
Role	Retired
Correspondence Address	Flat 5 Ashburton 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Marlena Lawande
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(37 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 May 2008)
Role	Restaurateur
Correspondence Address	Flat 1 Ashburton 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mrs Janette May Porterfield Blanckenhagen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1992)
Role	Charity Director
Correspondence Address	118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mr Richard Francis Avery
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(37 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 1993)
Role	Retired
Correspondence Address	118 Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Mr Alan Richard Mann
Nationality	British
Status	Resigned
Appointed	31 January 1991(37 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 March 2008)
Role	Company Director
Correspondence Address	Flat 5 Ashburton 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mr Michael Randolph Peter Blanckenhagen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(39 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 16 April 2010)
Role	Management Consultant
Correspondence Address	Flat 4 Ashburton 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mr Alberto Noiosi
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1993(39 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 October 2004)
Role	Teacher
Correspondence Address	Flat 3,Ashburton 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Frances Maud Cocks
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(43 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 December 2003)
Role	Librarian
Correspondence Address	Flat 6 Ashburton 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Katherine Ruth Loynes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(52 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2007)
Role	Musician
Correspondence Address	8 Avalon Court London Road Marlborough Wiltshire SN8 2AR

Director Name	Mrs Brenda Adamson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(53 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 118 Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Brenda Adamson
Nationality	British
Status	Resigned
Appointed	06 March 2008(54 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 April 2014)
Role	Company Director
Correspondence Address	Flat 2 Ashburton 118 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Miss Charlotte Elizabeth Leighton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(55 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2014)
Role	Not Employed
Country of Residence	England
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Director Name	The Pero Investments Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(52 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 May 2022)
Correspondence Address	Old School House Fincham Road Barton Bendish Kings Lynn Norfolk PE33 9DL

Location

Registered Address	15 Dunstable Road Richmond Surrey TW9 1UH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.3	Chu Yam Liu 16.50% Ordinary
50 at £0.3	Kevin John Gould 16.50% Ordinary
50 at £0.3	Lavinia Alice Weightman 16.50% Ordinary
50 at £0.3	Mr Sean Harper 16.50% Ordinary
50 at £0.3	Paula Cristina Fernandes Da Silva 16.50% Ordinary
50 at £0.3	Pero Investments LTD 16.50% Ordinary
-	OTHER 1.00% -

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
7 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 October 2016	Director's details changed for The Pero Investments Limited on 1 February 2016 (1 page)
6 October 2016	Director's details changed for The Pero Investments Limited on 1 February 2016 (1 page)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 99.999 (9 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 99.999 (9 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 99.999 (9 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 99.999 (9 pages)
19 February 2015	Termination of appointment of Brenda Adamson as a director on 11 August 2014 (1 page)
19 February 2015	Termination of appointment of Charlotte Elizabeth Leighton as a director on 22 December 2014 (1 page)
19 February 2015	Termination of appointment of Charlotte Elizabeth Leighton as a director on 22 December 2014 (1 page)
19 February 2015	Termination of appointment of Brenda Adamson as a director on 11 August 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Appointment of Mr Kevin Gould as a director (2 pages)
28 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 99.999 (10 pages)
28 April 2014	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 28 April 2014 (1 page)
28 April 2014	Appointment of Mr Kevin Gould as a director (2 pages)
28 April 2014	Appointment of Mr Sean Harper as a secretary (2 pages)
28 April 2014	Termination of appointment of Brenda Adamson as a secretary (1 page)
28 April 2014	Termination of appointment of Brenda Adamson as a secretary (1 page)
28 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 99.999 (10 pages)
28 April 2014	Appointment of Mr Sean Harper as a secretary (2 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
15 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
15 April 2013	Registered office address changed from 118 Richmond Hill Richmond Surrey TW10 6RJ on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from 118 Richmond Hill Richmond Surrey TW10 6RJ on 15 April 2013 (1 page)
15 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
28 June 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
28 June 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
17 March 2011	Director's details changed for The Pero Investments Limited on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Sean Harper on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Sean Harper on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for The Pero Investments Limited on 17 March 2011 (2 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
8 June 2010	Termination of appointment of Michael Blanckenhagen as a director (1 page)
8 June 2010	Termination of appointment of Michael Blanckenhagen as a director (1 page)
30 May 2010	Appointment of Ms Paula Cristina Fernades Da Silva as a director (2 pages)
30 May 2010	Appointment of Ms Paula Cristina Fernades Da Silva as a director (2 pages)
9 April 2010	Termination of appointment of Alan Mann as a director (1 page)
9 April 2010	Termination of appointment of Alan Mann as a director (1 page)
30 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
30 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
3 December 2009	Appointment of Miss Lavinia Alice Weightman as a director (2 pages)
3 December 2009	Appointment of Miss Lavinia Alice Weightman as a director (2 pages)
2 December 2009	Appointment of Miss Charlotte Elizabeth Leighton as a director (2 pages)
2 December 2009	Appointment of Miss Charlotte Elizabeth Leighton as a director (2 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
27 February 2009	Return made up to 31/01/09; full list of members (6 pages)
27 February 2009	Return made up to 31/01/09; full list of members (6 pages)
16 October 2008	Appointment terminated director marlena lawande (1 page)
16 October 2008	Appointment terminated director marlena lawande (1 page)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
23 April 2008	Appointment terminated secretary alan mann (1 page)
23 April 2008	Appointment terminated secretary alan mann (1 page)
23 April 2008	Secretary appointed brenda adamson (2 pages)
23 April 2008	Secretary appointed brenda adamson (2 pages)
4 March 2008	Return made up to 31/01/08; full list of members (6 pages)
4 March 2008	Return made up to 31/01/08; full list of members (6 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
3 March 2007	Return made up to 31/01/07; full list of members (10 pages)
3 March 2007	Return made up to 31/01/07; full list of members (10 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
1 March 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
1 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (9 pages)
1 March 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (9 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
1 March 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
1 March 2005	New director appointed (2 pages)
16 February 2005	Return made up to 31/01/05; full list of members (10 pages)
16 February 2005	Return made up to 31/01/05; full list of members (10 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
24 February 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
24 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
24 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
24 February 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
21 February 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
21 February 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
8 February 2003	Return made up to 31/01/03; full list of members (11 pages)
8 February 2003	Return made up to 31/01/03; full list of members (11 pages)
11 February 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 February 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
5 February 2002	Return made up to 31/01/02; full list of members (10 pages)
5 February 2002	Return made up to 31/01/02; full list of members (10 pages)
2 March 2001	Full accounts made up to 31 December 2000 (4 pages)
2 March 2001	Full accounts made up to 31 December 2000 (4 pages)
13 February 2001	Return made up to 31/01/01; full list of members (10 pages)
13 February 2001	Return made up to 31/01/01; full list of members (10 pages)
20 March 2000	Full accounts made up to 31 December 1999 (4 pages)
20 March 2000	Full accounts made up to 31 December 1999 (4 pages)
24 February 2000	Return made up to 31/01/00; full list of members (10 pages)
24 February 2000	Return made up to 31/01/00; full list of members (10 pages)
10 March 1999	Full accounts made up to 31 December 1998 (4 pages)
10 March 1999	Full accounts made up to 31 December 1998 (4 pages)
17 February 1999	Return made up to 31/01/99; no change of members (6 pages)
17 February 1999	Return made up to 31/01/99; no change of members (6 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 February 1998	Return made up to 31/01/98; full list of members (8 pages)
16 February 1998	Return made up to 31/01/98; full list of members (8 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Full accounts made up to 31 December 1996 (4 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Return made up to 31/01/97; no change of members (6 pages)
28 February 1997	Return made up to 31/01/97; no change of members (6 pages)
28 February 1997	Full accounts made up to 31 December 1996 (4 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
5 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 February 1996	Return made up to 31/01/96; full list of members (8 pages)
28 February 1996	Return made up to 31/01/96; full list of members (8 pages)

D.E.S. Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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