Deansbrook Properties Limited

Company Name	Deansbrook Properties Limited
Directors	Pari-Vash Fahimian and David Alexander Fahimian
Company Status	Active
Company Number	03056183
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pari-Vash Fahimian
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 June 1995(3 weeks, 5 days after company formation)
Appointment Duration	28 years, 11 months
Role	Jewellery Dealer
Correspondence Address	2a Sherwood Road Hendon London NW4 1AD

Director Name	David Alexander Fahimian
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(25 years, 11 months after company formation)
Appointment Duration	3 years
Role	Mamanging Director
Country of Residence	England
Correspondence Address	2a Sherwood Road Hendon Middlesex NW4 1AD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Minoo Kaae-Mortensen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(3 weeks, 5 days after company formation)
Appointment Duration	25 years, 10 months (resigned 07 April 2021)
Role	Jewellery Dealer
Correspondence Address	2a Sherwood Road Hendon London NW4 1AD

Secretary Name	Minoo Kaae-Mortensen
Nationality	British
Status	Resigned
Appointed	07 June 1995(3 weeks, 5 days after company formation)
Appointment Duration	25 years, 10 months (resigned 07 April 2021)
Role	Jewellery Dealer
Correspondence Address	2a Sherwood Road Hendon London NW4 1AD

Location

Registered Address	2a Sherwood Road Hendon London NW4 1AD
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Minoo Kaae-mortensen 50.00% Ordinary
1 at £1	Mrs Pari Vash Fahimian 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,557
Current Liabilities	£75,010

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (3 days from now)

Charges

22 December 2011	Delivered on: 29 December 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 70 kilburn gate, greville road, london; and all the companys undertaking property assets and rights whatsoever and wheresoever present and/or future. Outstanding
22 December 2011	Delivered on: 29 December 2011 Persons entitled: Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures. See image for full details. Outstanding
12 October 2011	Delivered on: 14 October 2011 Persons entitled: Jabac Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 70 kilburn gate kilburn priory london t/no NGL799133. Outstanding
11 June 1999	Delivered on: 22 June 1999 Persons entitled: Sun Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 broadhurst close in the L.B. of camden t/n-NGL489046. L/h-6 chalfont court baker street t/n-NGL624346. L/h-9 dennington house dennington park road in the L.B. of camden t/n-NGL671419 and all fixtures fittings plant machinery fixed apparatus goods and materials from time to time on or belonging to the property.. See the mortgage charge document for full details. Outstanding
4 September 1996	Delivered on: 21 September 1996 Satisfied on: 11 October 2011 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 dennington house dennington park road london and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 May 1996	Delivered on: 15 May 1996 Satisfied on: 11 October 2011 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
12 January 1996	Delivered on: 19 January 1996 Satisfied on: 11 October 2011 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 November 2023	Registration of charge 030561830008, created on 1 November 2023 (4 pages)
1 November 2023	Satisfaction of charge 6 in full (1 page)
4 October 2023	Satisfaction of charge 5 in full (1 page)
8 September 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
15 August 2023	Satisfaction of charge 7 in full (4 pages)
25 July 2023	Termination of appointment of David Alexander Fahimian as a director on 25 July 2023 (1 page)
15 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
31 August 2022	Unaudited abridged accounts made up to 30 November 2021 (9 pages)
17 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
26 April 2022	Change of details for Mrs Pari Vash Fahimian as a person with significant control on 7 April 2021 (2 pages)
26 April 2022	Change of details for Mrs Pari Vash Fahimian as a person with significant control on 7 April 2021 (2 pages)
25 April 2022	Cessation of David Alexander Fahimian as a person with significant control on 7 April 2021 (1 page)
4 March 2022	Confirmation statement made on 9 April 2021 with updates (5 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
8 April 2021	Cessation of Minoo Kaae Mortensen as a person with significant control on 7 April 2021 (1 page)
7 April 2021	Notification of David Alexander Fahimian as a person with significant control on 7 April 2021 (2 pages)
7 April 2021	Appointment of David Alexander Fahimian as a director on 7 April 2021 (2 pages)
7 April 2021	Termination of appointment of Minoo Kaae-Mortensen as a secretary on 7 April 2021 (1 page)
7 April 2021	Termination of appointment of Minoo Kaae-Mortensen as a director on 7 April 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
12 October 2020	Change of details for Mrs Pari Vash Fahimian as a person with significant control on 6 April 2016 (2 pages)
12 October 2020	Change of details for Mrs Minoo Kaae Mortensen as a person with significant control on 16 April 2016 (2 pages)
20 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
15 January 2020	Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
9 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 July 2019	Particulars of variation of rights attached to shares (3 pages)
18 July 2019	Change of share class name or designation (2 pages)
11 July 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 200 (4 pages)
10 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new shares/sub div 30/05/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
18 February 2019	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
25 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
22 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
5 April 2017	Statement of company's objects (2 pages)
5 April 2017	Statement of company's objects (2 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
11 June 2012	Registered office address changed from 2a Sherwood Road Hendon London NW4 1AD United Kingdom on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from 2a Sherwood Road Hendon London NW4 1AD United Kingdom on 11 June 2012 (1 page)
8 June 2012	Registered office address changed from 31 Crespigny Road Hendon London NW4 3DT on 8 June 2012 (1 page)
8 June 2012	Director's details changed for Minoo Kaae-Mortensen on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Minoo Kaae-Mortensen on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Minoo Kaae-Mortensen on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Minoo Kaae-Mortensen on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Minoo Kaae-Mortensen on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Registered office address changed from 31 Crespigny Road Hendon London NW4 3DT on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 31 Crespigny Road Hendon London NW4 3DT on 8 June 2012 (1 page)
8 June 2012	Secretary's details changed for Minoo Kaae-Mortensen on 8 June 2012 (2 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 June 2009	Return made up to 12/05/09; full list of members (4 pages)
9 June 2009	Return made up to 12/05/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 June 2008	Return made up to 12/05/08; full list of members (4 pages)
27 June 2008	Return made up to 12/05/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 July 2007	Return made up to 12/05/07; full list of members (7 pages)
14 July 2007	Return made up to 12/05/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 June 2006	Return made up to 12/05/06; full list of members (7 pages)
12 June 2006	Return made up to 12/05/06; full list of members (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 July 2005	Return made up to 12/05/05; full list of members (7 pages)
21 July 2005	Return made up to 12/05/05; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 June 2004	Return made up to 12/05/04; full list of members (7 pages)
25 June 2004	Return made up to 12/05/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 May 2003	Return made up to 12/05/03; full list of members (7 pages)
27 May 2003	Return made up to 12/05/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 June 2002	Return made up to 12/05/02; full list of members (7 pages)
18 June 2002	Return made up to 12/05/02; full list of members (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 September 2001	Registered office changed on 25/09/01 from: 21 burns road alperton wembley middlesex HA0 1JR (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 21 burns road alperton wembley middlesex HA0 1JR (1 page)
25 May 2001	Return made up to 12/05/01; full list of members (6 pages)
25 May 2001	Return made up to 12/05/01; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
4 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
31 May 2000	Return made up to 12/05/00; full list of members (6 pages)
31 May 2000	Return made up to 12/05/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 May 1999 (10 pages)
13 March 2000	Full accounts made up to 31 May 1999 (10 pages)
11 October 1999	Return made up to 12/05/99; full list of members (6 pages)
11 October 1999	Return made up to 12/05/99; full list of members (6 pages)
22 June 1999	Particulars of mortgage/charge (7 pages)
22 June 1999	Particulars of mortgage/charge (7 pages)
7 January 1999	Full accounts made up to 31 May 1998 (8 pages)
7 January 1999	Full accounts made up to 31 May 1998 (8 pages)
22 July 1998	Return made up to 12/05/98; full list of members (6 pages)
22 July 1998	Return made up to 12/05/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 31 May 1997 (9 pages)
4 February 1998	Full accounts made up to 31 May 1997 (9 pages)
16 May 1997	Return made up to 12/05/97; no change of members (4 pages)
16 May 1997	Return made up to 12/05/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 31 May 1996 (9 pages)
12 March 1997	Full accounts made up to 31 May 1996 (9 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1996	Particulars of mortgage/charge (7 pages)
15 May 1996	Particulars of mortgage/charge (7 pages)
19 January 1996	Particulars of mortgage/charge (4 pages)
19 January 1996	Particulars of mortgage/charge (4 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New secretary appointed;new director appointed (2 pages)
5 July 1995	New secretary appointed;new director appointed (2 pages)
27 June 1995	Accounting reference date notified as 31/05 (1 page)
27 June 1995	Accounting reference date notified as 31/05 (1 page)
26 June 1995	Registered office changed on 26/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
26 June 1995	Registered office changed on 26/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
26 June 1995	Secretary resigned (1 page)
26 June 1995	Registered office changed on 26/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
26 June 1995	Secretary resigned (1 page)
26 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1995	Director resigned (1 page)
26 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1995	Director resigned (1 page)
12 May 1995	Incorporation (24 pages)
12 May 1995	Incorporation (24 pages)

Deansbrook Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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