Denmax Properties Limited

Company Name	Denmax Properties Limited
Director	Elizabeth Claire Hagon
Company Status	Active
Company Number	01944481
Category	Private Limited Company
Incorporation Date	4 September 1985(38 years, 7 months ago)

Business Activity

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

Directors

Director Name	Elizabeth Claire Hagon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(21 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Kitchen Sales Designer
Country of Residence	United Kingdom
Correspondence Address	9 Ridley Road Willesden London NW10 5UB

Director Name	Susan Margaret Hagon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 8 months after company formation)
Appointment Duration	16 years (resigned 23 May 2007)
Role	Secretary
Correspondence Address	4 Wilmington Avenue Chiswick London W4 3HA

Director Name	William Edward Hagon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 8 months after company formation)
Appointment Duration	16 years (resigned 23 May 2007)
Role	Estate Agent & Valver
Country of Residence	United Kingdom
Correspondence Address	4 Wilmington Avenue Chiswick London W4 3HA

Secretary Name	William Edward Hagon
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 8 months after company formation)
Appointment Duration	16 years (resigned 23 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wilmington Avenue Chiswick London W4 3HA

Director Name	Mr Stephen John Hagon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(21 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 June 2018)
Role	Model Maker
Country of Residence	United Kingdom
Correspondence Address	106 Ramsden Road Balham London SW12 8RB

Secretary Name	Mr Stephen John Hagon
Nationality	British
Status	Resigned
Appointed	21 May 2007(21 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 June 2018)
Role	Company Director
Correspondence Address	106 Ramsden Road Balham London SW12 8RB

Location

Registered Address	Acorn House 33 Churchfield Road London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
28 June 2023	Change of details for Elizabeth Claire Hagon as a person with significant control on 20 June 2023 (2 pages)
28 June 2023	Director's details changed for Elizabeth Claire Hagon on 20 June 2023 (2 pages)
31 May 2023	Confirmation statement made on 15 May 2023 with updates (5 pages)
7 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
20 June 2022	Confirmation statement made on 15 May 2022 with updates (5 pages)
6 July 2021	Confirmation statement made on 15 May 2021 with updates (5 pages)
30 April 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
1 June 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
24 May 2019	Director's details changed for Elizabeth Claire Hagon on 1 July 2018 (2 pages)
24 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
22 May 2019	Termination of appointment of Stephen John Hagon as a secretary on 22 June 2018 (1 page)
22 May 2019	Cessation of Stephen John Hagon as a person with significant control on 22 June 2018 (1 page)
22 May 2019	Change of details for Elizabeth Claire Hagon as a person with significant control on 22 June 2018 (2 pages)
22 May 2019	Termination of appointment of Stephen John Hagon as a director on 22 June 2018 (1 page)
19 June 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
19 June 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 June 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 May 2013	Annual 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)
23 May 2013	Annual 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 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
15 April 2011	Secretary's details changed for Mr Stephen John Hagon on 31 January 2011 (3 pages)
15 April 2011	Director's details changed for Mr Stephen John Hagon on 31 January 2011 (3 pages)
15 April 2011	Secretary's details changed for Mr Stephen John Hagon on 31 January 2011 (3 pages)
15 April 2011	Director's details changed for Mr Stephen John Hagon on 31 January 2011 (3 pages)
22 June 2010	Director's details changed for Elizabeth Claire Hagon on 28 May 2010 (3 pages)
22 June 2010	Director's details changed for Elizabeth Claire Hagon on 28 May 2010 (3 pages)
14 June 2010	Annual return made up to 15 May 2010 (10 pages)
14 June 2010	Annual return made up to 15 May 2010 (10 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 June 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 June 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 June 2009	Return made up to 15/05/09; no change of members (4 pages)
4 June 2009	Return made up to 15/05/09; no change of members (4 pages)
3 July 2008	Return made up to 15/05/08; full list of members (7 pages)
3 July 2008	Return made up to 15/05/08; full list of members (7 pages)
30 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New secretary appointed;new director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed;new director appointed (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 June 2007	Return made up to 15/05/07; no change of members (7 pages)
6 June 2007	Return made up to 15/05/07; no change of members (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 June 2006	Return made up to 15/05/06; full list of members (7 pages)
14 June 2006	Return made up to 15/05/06; full list of members (7 pages)
2 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 June 2005	Return made up to 15/05/05; full list of members (7 pages)
2 June 2005	Return made up to 15/05/05; full list of members (7 pages)
2 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 June 2004	Return made up to 15/05/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 June 2004	Return made up to 15/05/04; full list of members (7 pages)
23 May 2003	Return made up to 15/05/03; full list of members (7 pages)
23 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 May 2003	Return made up to 15/05/03; full list of members (7 pages)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 May 2002	Return made up to 15/05/02; full list of members (7 pages)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 May 2002	Return made up to 15/05/02; full list of members (7 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
1 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 June 2000	Registered office changed on 01/06/00 from: 6 the causeway teddington middx TW11 0JB (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 6 the causeway teddington middx TW11 0JB (1 page)
1 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 June 1999	Return made up to 15/05/99; full list of members (5 pages)
9 June 1999	Return made up to 15/05/99; full list of members (5 pages)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 May 1997	Return made up to 15/05/97; no change of members (4 pages)
30 May 1997	Return made up to 15/05/97; no change of members (4 pages)
16 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 May 1996	Return made up to 15/05/96; full list of members (6 pages)
9 May 1996	Return made up to 15/05/96; full list of members (6 pages)
21 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 June 1995	Return made up to 15/05/95; no change of members (4 pages)
5 June 1995	Return made up to 15/05/95; no change of members (4 pages)

Denmax Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London