Dee Gee Properties Limited

Company Name	Dee Gee Properties Limited
Company Status	Active
Company Number	01810851
Category	Private Limited Company
Incorporation Date	24 April 1984(40 years ago)
Previous Name	Kirkmead Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Davina Bensusan
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	7 Daleham Gardens London NW3 5BY

Secretary Name	Ms Sara Gina Bensusan
Nationality	British
Status	Current
Appointed	20 July 2004(20 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillfield Park London N10 3QS

Director Name	Ms Sara Gina Bensusan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(23 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillfield Park London N10 3QS

Director Name	Lisa Aviva Sefton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(23 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Latymer Gardens Wickciffe Ave London N3 3HE

Director Name	Royston Nathan Bensusan
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 August 2003)
Role	Property Manager
Correspondence Address	7 Daleham Gardens London NW3 5BY

Secretary Name	Mrs Davina Bensusan
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Daleham Gardens London NW3 5BY

Director Name	Ms Sara Gina Bensusan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(19 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillfield Park London N10 3QS

Contact

Website	www.deegeeproperties.com

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Davina Bensusan 30.99% Income A
300 at £1	Davina Bensusan 30.99% Income B
300 at £1	Davina Bensusan 30.99% Income C
15 at £1	Davina Bensusan 1.55% Income D
15 at £1	Davina Bensusan 1.55% Income E
15 at £1	Davina Bensusan 1.55% Income F
15 at £1	Davina Bensusan 1.55% Income G
8 at £1	Davina Bensusan 0.83% Capital

Financials

Year	2014
Net Worth	£5,097,756
Cash	£163,529
Current Liabilities	£143,706

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

6 April 1990	Delivered on: 10 April 1990 Persons entitled: Royston Nathan Bensusan Darina Bensusan Classification: Legal charge Secured details: Sterling pounds 170000 due from the company to the chargees. Particulars: Flat 2, 9 daleham gardens, london NW3 5BY title no ngl 274731. Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 May 2023	Confirmation statement made on 31 March 2023 with updates (8 pages)
22 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 February 2023	Notification of Lisa Aviva Sefton as a person with significant control on 17 April 2019 (2 pages)
13 February 2023	Notification of Sara Gina Bensusan as a person with significant control on 17 April 2019 (2 pages)
20 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: that, in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006, paragraph 5 (authorised share capital restriction) of the company's memorandum of association, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, be deleted. 15/12/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
6 January 2023	Memorandum and Articles of Association (6 pages)
5 January 2023	Change of share class name or designation (3 pages)
5 January 2023	Statement of capital following an allotment of shares on 15 December 2022 GBP 2,160 (16 pages)
9 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
21 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with updates (6 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with updates (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 April 2016	Satisfaction of charge 1 in full (4 pages)
29 April 2016	Satisfaction of charge 1 in full (4 pages)
11 April 2016	Director's details changed for Sara Gina Bensusan on 6 April 2016 (2 pages)
11 April 2016	Director's details changed for Davina Bensusan on 6 April 2016 (2 pages)
11 April 2016	Director's details changed for Sara Gina Bensusan on 6 April 2016 (2 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 968 (9 pages)
11 April 2016	Director's details changed for Davina Bensusan on 6 April 2016 (2 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 968 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 May 2015	Director's details changed for Lisa Aviva Sefton on 31 March 2015 (2 pages)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 968 (9 pages)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 968 (9 pages)
8 May 2015	Director's details changed for Lisa Aviva Sefton on 31 March 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
9 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 968 (9 pages)
9 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 968 (9 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 25 November 2013 (2 pages)
25 November 2013	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 25 November 2013 (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 July 2011	Section 519 (1 page)
28 July 2011	Section 519 (1 page)
21 July 2011	Auditor's resignation (1 page)
21 July 2011	Auditor's resignation (1 page)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
18 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
18 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 August 2010	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 4 August 2010 (1 page)
11 June 2010	Change of share class name or designation (2 pages)
11 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 June 2010	Change of share class name or designation (2 pages)
11 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
8 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 March 2008	Director appointed sara gina bensusan (2 pages)
31 March 2008	Director appointed lisa aviva sefton (2 pages)
31 March 2008	Director appointed sara gina bensusan (2 pages)
31 March 2008	Director appointed lisa aviva sefton (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 May 2007	Return made up to 31/03/07; full list of members (2 pages)
31 May 2007	Return made up to 31/03/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 April 2005	Return made up to 31/03/05; full list of members (2 pages)
26 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
7 May 2004	Return made up to 31/03/04; full list of members (5 pages)
7 May 2004	Return made up to 31/03/04; full list of members (5 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
26 April 2003	Return made up to 31/03/03; full list of members (5 pages)
26 April 2003	Return made up to 31/03/03; full list of members (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 June 2001	Return made up to 31/03/01; full list of members (7 pages)
14 June 2001	Return made up to 31/03/01; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 June 2000	Return made up to 31/03/00; full list of members (7 pages)
8 June 2000	Return made up to 31/03/00; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 May 1999	Return made up to 31/03/99; full list of members (6 pages)
12 May 1999	Return made up to 31/03/99; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 May 1998	Return made up to 31/03/98; full list of members (5 pages)
12 May 1998	Return made up to 31/03/98; full list of members (5 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 May 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 May 1996	Return made up to 31/03/96; full list of members (6 pages)
12 May 1996	Return made up to 31/03/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 May 1995	Return made up to 31/03/95; full list of members (6 pages)
24 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
25 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
29 September 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
29 September 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
18 August 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
18 August 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
25 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
10 October 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
6 December 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
6 December 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
6 September 1990	Statement of affairs (14 pages)
6 September 1990	Statement of affairs (14 pages)
10 April 1990	Particulars of mortgage/charge (3 pages)
10 April 1990	Particulars of mortgage/charge (3 pages)
4 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 May 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
10 May 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
8 May 1987	Full accounts made up to 31 March 1985 (1 page)
8 May 1987	Full accounts made up to 31 March 1985 (1 page)
24 April 1984	Incorporation (14 pages)
24 April 1984	Incorporation (14 pages)

Dee Gee Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London