Deneview Properties Limited

Company Name	Deneview Properties Limited
Company Status	Active
Company Number	03168003
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 1996(1 week, 3 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 March 1996(1 week, 3 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mr Joshua Sternlicht
Nationality	British
Status	Current
Appointed	15 March 1996(1 week, 3 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Lily Berger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	19 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sije Berger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Milton Gross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Bco Subsidiary LTD 50.00% Ordinary C
25 at £1	Newincco 824 LTD 25.00% Ordinary A
25 at £1	Tripform LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£21,889,374
Cash	£852,636
Current Liabilities	£27,254,202

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	3 January 2025 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	3 April

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

15 July 1996	Delivered on: 25 July 1996 Satisfied on: 24 December 2013 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property at gosforth newcastle upon tyne county of tyne & wear together with dwellinghouses flats garages and other structures erected thereon. See the mortgage charge document for full details. Fully Satisfied

15 July 1996

Delivered on: 25 July 1996
Satisfied on: 24 December 2013
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H property at gosforth newcastle upon tyne county of tyne & wear together with dwellinghouses flats garages and other structures erected thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 March 2024	Confirmation statement made on 5 March 2024 with updates (3 pages)
15 November 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
16 March 2023	Confirmation statement made on 5 March 2023 with updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
10 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
12 June 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
15 March 2019	Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
17 December 2018	Previous accounting period shortened from 5 April 2018 to 4 April 2018 (1 page)
17 October 2018	Compulsory strike-off action has been discontinued (1 page)
16 October 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
19 March 2018	Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 December 2017	Previous accounting period shortened from 7 April 2017 to 6 April 2017 (1 page)
20 December 2017	Previous accounting period extended from 24 March 2017 to 7 April 2017 (1 page)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	Accounts for a small company made up to 31 March 2016 (13 pages)
24 October 2017	Accounts for a small company made up to 31 March 2016 (13 pages)
24 October 2017	Compulsory strike-off action has been suspended (1 page)
24 October 2017	Compulsory strike-off action has been suspended (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
21 March 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
23 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (13 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (13 pages)
15 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
18 September 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
18 September 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
15 September 2015	First Gazette notice for compulsory strike-off (3 pages)
15 September 2015	First Gazette notice for compulsory strike-off (3 pages)
19 March 2015	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (13 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (13 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (13 pages)
21 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (14 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (14 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (14 pages)
3 March 2014	Accounts for a small company made up to 31 March 2013 (11 pages)
3 March 2014	Accounts for a small company made up to 31 March 2013 (11 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
19 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Particulars of variation of rights attached to shares (3 pages)
16 September 2013	Statement of company's objects (2 pages)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 September 2013	Statement of company's objects (2 pages)
16 September 2013	Particulars of variation of rights attached to shares (3 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (12 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (12 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (12 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (12 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (12 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (12 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
23 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (12 pages)
23 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (12 pages)
23 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (12 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
27 April 2010	Current accounting period shortened from 27 September 2009 to 31 March 2009 (1 page)
27 April 2010	Current accounting period shortened from 27 September 2009 to 31 March 2009 (1 page)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
3 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
3 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
6 March 2009	Return made up to 05/03/09; full list of members (6 pages)
6 March 2009	Return made up to 05/03/09; full list of members (6 pages)
10 December 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
10 December 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
28 July 2008	Accounting reference date shortened from 28/09/2007 to 27/09/2007 (1 page)
28 July 2008	Accounting reference date shortened from 28/09/2007 to 27/09/2007 (1 page)
17 March 2008	Return made up to 05/03/08; full list of members (6 pages)
17 March 2008	Return made up to 05/03/08; full list of members (6 pages)
22 December 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
22 December 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
31 July 2007	Accounting reference date shortened from 29/09/06 to 28/09/06 (1 page)
31 July 2007	Accounting reference date shortened from 29/09/06 to 28/09/06 (1 page)
5 March 2007	Return made up to 05/03/07; full list of members (3 pages)
5 March 2007	Return made up to 05/03/07; full list of members (3 pages)
7 January 2007	Accounts for a small company made up to 30 September 2005 (9 pages)
7 January 2007	Accounts for a small company made up to 30 September 2005 (9 pages)
4 August 2006	Accounting reference date shortened from 30/09/05 to 29/09/05 (1 page)
4 August 2006	Accounting reference date shortened from 30/09/05 to 29/09/05 (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Return made up to 05/03/06; full list of members (9 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 05/03/06; full list of members (9 pages)
9 March 2006	Director resigned (1 page)
2 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
14 March 2005	Return made up to 05/03/05; full list of members (9 pages)
14 March 2005	Return made up to 05/03/05; full list of members (9 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
11 March 2004	Return made up to 05/03/04; full list of members (9 pages)
11 March 2004	Return made up to 05/03/04; full list of members (9 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
20 March 2003	Return made up to 05/03/03; full list of members (9 pages)
20 March 2003	Return made up to 05/03/03; full list of members (9 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
17 June 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
17 June 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
9 March 2002	Return made up to 05/03/02; full list of members (10 pages)
9 March 2002	Return made up to 05/03/02; full list of members (10 pages)
3 September 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
3 September 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
8 March 2001	Return made up to 05/03/01; full list of members (10 pages)
8 March 2001	Return made up to 05/03/01; full list of members (10 pages)
7 August 2000	Registered office changed on 07/08/00 from: 13-17 new building place london W1X 2JP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13-17 new building place london W1X 2JP (1 page)
6 July 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
9 March 2000	Return made up to 05/03/00; full list of members (33 pages)
9 March 2000	Return made up to 05/03/00; full list of members (33 pages)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
1 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
14 March 1999	Return made up to 05/03/99; full list of members (29 pages)
14 March 1999	Return made up to 05/03/99; full list of members (29 pages)
6 November 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
6 November 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
9 March 1998	Return made up to 05/03/98; full list of members (30 pages)
9 March 1998	Return made up to 05/03/98; full list of members (30 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
18 September 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
18 September 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
19 March 1997	Return made up to 05/03/97; full list of members (32 pages)
19 March 1997	Return made up to 05/03/97; full list of members (32 pages)
9 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (4 pages)
9 September 1996	New director appointed (4 pages)
9 September 1996	New director appointed (3 pages)
2 September 1996	New director appointed (3 pages)
2 September 1996	New director appointed (5 pages)
2 September 1996	New director appointed (3 pages)
2 September 1996	New director appointed (3 pages)
2 September 1996	New director appointed (7 pages)
2 September 1996	New director appointed (4 pages)
2 September 1996	New director appointed (4 pages)
2 September 1996	New director appointed (4 pages)
2 September 1996	New director appointed (5 pages)
2 September 1996	New director appointed (4 pages)
2 September 1996	New director appointed (3 pages)
2 September 1996	New director appointed (3 pages)
2 September 1996	New director appointed (7 pages)
2 September 1996	New director appointed (3 pages)
25 July 1996	Particulars of mortgage/charge (4 pages)
25 July 1996	Particulars of mortgage/charge (4 pages)
3 May 1996	Memorandum and Articles of Association (11 pages)
3 May 1996	Memorandum and Articles of Association (11 pages)
1 May 1996	Company name changed turnview properties LIMITED\certificate issued on 02/05/96 (2 pages)
1 May 1996	Company name changed turnview properties LIMITED\certificate issued on 02/05/96 (2 pages)
9 April 1996	Ad 28/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1996	Ad 28/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 1996	New director appointed (3 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	New secretary appointed;new director appointed (3 pages)
2 April 1996	New secretary appointed;new director appointed (3 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Registered office changed on 02/04/96 from: international house 31 church road hendon. London NW4 4EB (1 page)
2 April 1996	New director appointed (3 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Registered office changed on 02/04/96 from: international house 31 church road hendon. London NW4 4EB (1 page)
5 March 1996	Incorporation (15 pages)
5 March 1996	Incorporation (15 pages)