Company NameDenmax Properties Limited
DirectorsElizabeth Claire Hagon and Stephen John Hagon
Company StatusActive
Company Number01944481
CategoryPrivate Limited Company
Incorporation Date4 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElizabeth Claire Hagon
Date of BirthSeptember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 6 months
RoleMake Up Artist
Country of ResidenceUnited Kingdom
Correspondence Address9 Ridley Road
Willesden
London
NW10 5UB
Director NameMr Stephen John Hagon
Date of BirthDecember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 6 months
RoleModel Maker
Country of ResidenceUnited Kingdom
Correspondence Address106 Ramsden Road
Balham
London
SW12 8RB
Secretary NameMr Stephen John Hagon
NationalityBritish
StatusCurrent
Appointed21 May 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence Address106 Ramsden Road
Balham
London
SW12 8RB
Director NameSusan Margaret Hagon
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 8 months after company formation)
Appointment Duration16 years (resigned 23 May 2007)
RoleSecretary
Correspondence Address4 Wilmington Avenue
Chiswick
London
W4 3HA
Director NameWilliam Edward Hagon
Date of BirthMarch 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 8 months after company formation)
Appointment Duration16 years (resigned 23 May 2007)
RoleEstate Agent & Valver
Country of ResidenceUnited Kingdom
Correspondence Address4 Wilmington Avenue
Chiswick
London
W4 3HA
Secretary NameWilliam Edward Hagon
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 8 months after company formation)
Appointment Duration16 years (resigned 23 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wilmington Avenue
Chiswick
London
W4 3HA

Location

Registered AddressAcorn House 33 Churchfield Road
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Claire Hagon
50.00%
Ordinary
1 at £1Mr Stephen John Hagon
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 May 2017 (6 months, 1 week ago)
Next Return Due29 May 2018 (6 months, 1 week from now)

Filing History

24 November 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 July 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(5 pages)
18 August 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(5 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
(5 pages)
8 January 2013Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
19 July 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 July 2011Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
15 April 2011Secretary's details changed for Mr Stephen John Hagon on 31 January 2011 (3 pages)
15 April 2011Director's details changed for Mr Stephen John Hagon on 31 January 2011 (3 pages)
22 June 2010Director's details changed for Elizabeth Claire Hagon on 28 May 2010 (3 pages)
14 June 2010Annual return made up to 15 May 2010 (10 pages)
9 June 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 June 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 June 2009Return made up to 15/05/09; no change of members (4 pages)
3 July 2008Return made up to 15/05/08; full list of members (7 pages)
30 June 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 July 2007Secretary resigned;director resigned (1 page)
12 July 2007Director resigned (1 page)
11 July 2007New secretary appointed;new director appointed (2 pages)
11 July 2007New director appointed (2 pages)
6 June 2007Return made up to 15/05/07; no change of members (7 pages)
6 June 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 June 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 June 2006Return made up to 15/05/06; full list of members (7 pages)
2 June 2005Return made up to 15/05/05; full list of members (7 pages)
2 June 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 June 2004Return made up to 15/05/04; full list of members (7 pages)
3 June 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 May 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 May 2003Return made up to 15/05/03; full list of members (7 pages)
22 May 2002Return made up to 15/05/02; full list of members (7 pages)
22 May 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 May 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 May 2001Return made up to 15/05/01; full list of members (6 pages)
1 June 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 June 2000Registered office changed on 01/06/00 from: 6 the causeway teddington middx TW11 0JB (1 page)
1 June 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 June 1999Return made up to 15/05/99; full list of members (5 pages)
19 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
22 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
30 May 1997Return made up to 15/05/97; no change of members (4 pages)
16 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
9 May 1996Return made up to 15/05/96; full list of members (6 pages)
21 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
5 June 1995Return made up to 15/05/95; no change of members (4 pages)