Deanstrand Properties Limited

Company Name	Deanstrand Properties Limited
Directors	John Kevin Farrell and Maria Dolores Rita Cardenoso Saenz De Miera
Company Status	Active
Company Number	02207956
Category	Private Limited Company
Incorporation Date	23 December 1987(36 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Kevin Farrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(7 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Maria Dolores Rita Cardenoso Saenz De Miera
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(15 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Neil John Collier
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1995)
Role	Chartered Accountant
Correspondence Address	12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland

Director Name	Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albemarle Street London W1X 3FA

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Killieser Avenue Streatham Hill London SW2 4NT

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(7 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 04 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Larchstone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

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

Charges

6 December 1989	Delivered on: 7 December 1989 Satisfied on: 24 July 1997 Persons entitled: Robert Fraser & Partners LTD Classification: Mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a debenture dated 13 oct 1988 and this deed. Particulars: Fh property-land at white oak london rd swanley kent title no k 487233. Fully Satisfied
12 May 1989	Delivered on: 24 May 1989 Satisfied on: 24 July 1997 Persons entitled: Charterhouse Bank Limited(As Agent and Trustee for the Lenders) Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan facility agreement dated 16/3/89 and this deed. Particulars: Property k/a the sub-station site to the north of london road swanley title no K487233, together with all buildings, trade and other fixtures, fixed plant & machinery. Fully Satisfied
5 April 1989	Delivered on: 10 April 1989 Satisfied on: 24 July 1997 Persons entitled: Charterhouse Bank Limitedd)as Agent and Trustree for the Lenders (As Define Classification: Mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the loan facility agreement dated 16/3/89, the debentures dated 22/3/89 and a legal charge dated 22/3/89. Particulars: All right title and interest in the building contract as specified on form M395 reg M309. Fully Satisfied
22 March 1989	Delivered on: 30 March 1989 Satisfied on: 24 July 1997 Persons entitled: Charterhouse Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the lenders pursuant to the loan agreement dated 16-3-89. Particulars: (For full details see doc M287). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1989	Delivered on: 29 March 1989 Satisfied on: 24 July 1997 Persons entitled: Charterhouse Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the loan facility agreement dated 16TH march 1989 and this deed. Particulars: F/H property k/a land at whiteoak swanley in the county of kent t/n: k 660785. together with all buildings, trade and other fixtures fixed plant & machinery then or from time to time on the property. (See form 395 - reg m 313 for full details). Fully Satisfied
13 October 1988	Delivered on: 21 October 1988 Satisfied on: 24 July 1997 Persons entitled: Robert Fraser & Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or any other compan ies named therein to the chargee under the terms of any facility letter or letters or other agreement or agreements. Particulars: F/H property known as land at white oak,london rd swanley kent (refer to form M255). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 November 2006	Return made up to 31/10/06; full list of members (6 pages)
30 November 2006	Return made up to 31/10/06; full list of members (6 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
5 November 2004	Location of register of members (1 page)
5 November 2004	Location of register of members (1 page)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
6 August 2003	Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
13 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 November 2002	Return made up to 31/10/02; no change of members (5 pages)
5 November 2002	Return made up to 31/10/02; no change of members (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
3 November 2001	Return made up to 31/10/01; full list of members (5 pages)
3 November 2001	Return made up to 31/10/01; full list of members (5 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
23 November 2000	Return made up to 31/10/00; full list of members (5 pages)
23 November 2000	Return made up to 31/10/00; full list of members (5 pages)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albermarle street london W1X 3FA (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albermarle street london W1X 3FA (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (11 pages)
28 April 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 1999	Return made up to 31/10/99; full list of members (9 pages)
3 November 1999	Return made up to 31/10/99; full list of members (9 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
4 November 1998	Return made up to 31/10/98; full list of members (8 pages)
4 November 1998	Return made up to 31/10/98; full list of members (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Return made up to 31/10/97; full list of members (10 pages)
31 October 1997	Return made up to 31/10/97; full list of members (10 pages)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
5 November 1996	Return made up to 31/10/96; no change of members (5 pages)
5 November 1996	Return made up to 31/10/96; no change of members (5 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 March 1995	New director appointed (3 pages)
10 March 1995	New director appointed (3 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	New director appointed (3 pages)
10 March 1995	New director appointed (4 pages)
10 March 1995	New director appointed (4 pages)
10 March 1995	New director appointed (3 pages)
10 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (48 pages)

Deanstrand Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London