| Company Name | Denrose Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00624383 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1959(65 years, 1 month ago) |
| Dissolution Date | 20 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Phillip Dennis Rosenthal |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(32 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 20 January 2012) |
| Role | Company Director |
| Correspondence Address | The Warren 3 Icklingham Gate Icklingham Road Cobham Surrey KT11 1AW |
| Secretary Name | Graeme Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(45 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 January 2012) |
| Role | Solicitor |
| Correspondence Address | 21 Shottfield Avenue East Sheen London SW14 8EA |
| Director Name | Mr Graeme Alfred Wood |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(49 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 January 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2a Strathmore Road Wimbledon Park London SW19 8DB |
| Director Name | Mrs Marguerite Elizabeth Rosenthal |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(32 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 November 1996) |
| Role | Company Director |
| Correspondence Address | The Warren 3 Icklingham Gate Icklingham Road Cobham Surrey KT11 1AW |
| Secretary Name | Mr John Phillip Dennis Rosenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(32 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | The Warren 3 Icklingham Gate Icklingham Road Cobham Surrey KT11 1AW |
| Secretary Name | Ian McDonald Laurie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(37 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 240 Balham High Road London SW17 7AW |
Location
| Registered Address | 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,184,352 |
| Cash | £2,113,014 |
| Current Liabilities | £311,780 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 19 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 19 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
| 3 May 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
| 3 May 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
| 3 May 2011 | Liquidators statement of receipts and payments to 30 March 2011 (5 pages) |
| 21 April 2010 | Declaration of solvency (3 pages) |
| 21 April 2010 | Declaration of solvency (3 pages) |
| 13 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2010 | Resolutions
|
| 13 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2010 | Registered office address changed from 86-88 South Ealing Road London W5 4QB on 13 April 2010 (2 pages) |
| 13 April 2010 | Resolutions
|
| 13 April 2010 | Registered office address changed from 86-88 South Ealing Road London W5 4QB on 13 April 2010 (2 pages) |
| 16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 5 December 2008 | Director appointed graeme alfred wood (2 pages) |
| 5 December 2008 | Director appointed graeme alfred wood (2 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 October 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 27 May 2004 | New secretary appointed (1 page) |
| 27 May 2004 | New secretary appointed (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 November 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 October 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 11 November 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 11 November 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 22 September 1997 | Return made up to 12/09/97; change of members (6 pages) |
| 22 September 1997 | Return made up to 12/09/97; change of members (6 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 October 1996 | Director's particulars changed (1 page) |
| 8 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 8 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 8 October 1996 | Director's particulars changed (1 page) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |