Display Properties Limited

Company Name	Display Properties Limited
Director	Catherine Lesley Hardaker
Company Status	Active
Company Number	03348298
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Catherine Lesley Hardaker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(7 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Upper Wimpole Street London W1G 6LN

Secretary Name	Miss Angela Miriam Wright
Status	Current
Appointed	09 October 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	25 New Quebec Street London W1H 7SF

Director Name	Thomas Michael O'Farrell
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 week, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 16 November 2004)
Role	Surveyor
Correspondence Address	9 Bryanston House Dorset Street London W1H 3FQ

Director Name	Avril O`Donnell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 week, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Surveyor
Correspondence Address	Flat 6 Bryanston House Dorset Street London Greater London W1H 3FQ

Secretary Name	Avril O`Donnell
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 1998)
Role	Surveyor
Correspondence Address	Flat 6 Bryanston House Dorset Street London Greater London W1H 3FQ

Secretary Name	John David Ingle
Nationality	British
Status	Resigned
Appointed	11 August 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	54 Scotts Lane Shortlands Bromley Kent BR2 0LL

Secretary Name	William Dickson
Nationality	British
Status	Resigned
Appointed	10 May 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2004)
Role	Retired
Correspondence Address	17 Queens Avenue Muswell Hill London N10 3PE

Secretary Name	Annette Byron
Nationality	American
Status	Resigned
Appointed	16 November 2004(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 October 2013)
Role	Solicitor
Correspondence Address	8 Bryanston House Dorset Street London W1U 6QU

Director Name	Mr Alan Higgs
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(16 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 October 2018)
Role	Architect
Country of Residence	England
Correspondence Address	87 York Street York Street London W1H 4QB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(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	09 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	87 York Street York Street London W1H 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Dimitri Kern & Alice Kletskaia 7.14% Ordinary
1 at £1	Femi Tejuoso 7.14% Ordinary
1 at £1	L. Bull & D. Bull 7.14% Ordinary
1 at £1	M. Woodward 7.14% Ordinary
1 at £1	Mehran Charania 7.14% Ordinary
1 at £1	Mr Alan Robert Higgs 7.14% Ordinary
1 at £1	Mr M. Massoud 7.14% Ordinary
1 at £1	Mr R. Davis & Ms K. Gunst 7.14% Ordinary
1 at £1	Mrs Minnie Block 7.14% Ordinary
1 at £1	Ms Annette Byron 7.14% Ordinary
1 at £1	Ms C. Sebag-montefiore 7.14% Ordinary
1 at £1	Ms C.l. Hardaker 7.14% Ordinary
1 at £1	Stacdene Properties LTD 7.14% Ordinary
1 at £1	Vincent Hurley 7.14% Ordinary

Financials

Year	2014
Turnover	£59,089
Net Worth	£14
Cash	£50,651
Current Liabilities	£124,410

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

18 May 2023	Appointment of Mrs. Coral Sebag-Montefiore as a director on 5 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 9 April 2023 with updates (5 pages)
20 October 2022	Micro company accounts made up to 30 April 2022 (7 pages)
12 May 2022	Confirmation statement made on 9 April 2022 with updates (5 pages)
29 September 2021	Micro company accounts made up to 30 April 2021 (7 pages)
15 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 April 2020 (7 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
11 November 2019	Micro company accounts made up to 30 April 2019 (7 pages)
12 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 April 2018 (8 pages)
18 October 2018	Termination of appointment of Alan Higgs as a director on 17 October 2018 (1 page)
10 April 2018	Confirmation statement made on 9 April 2018 with updates (5 pages)
31 October 2017	Micro company accounts made up to 30 April 2017 (8 pages)
31 October 2017	Micro company accounts made up to 30 April 2017 (8 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
2 December 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
2 December 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
20 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 14 (6 pages)
20 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 14 (6 pages)
23 September 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
23 September 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
27 May 2015	Registered office address changed from Bryanston House Dorset Street London W1U 6QU to 87 York Street York Street London W1H 4QB on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 14 (6 pages)
27 May 2015	Registered office address changed from Bryanston House Dorset Street London W1U 6QU to 87 York Street York Street London W1H 4QB on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 14 (6 pages)
27 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 14 (6 pages)
23 September 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
23 September 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
26 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 14 (6 pages)
26 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 14 (6 pages)
26 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 14 (6 pages)
9 October 2013	Appointment of Mr. Alan Higgs as a director (2 pages)
9 October 2013	Termination of appointment of Annette Byron as a secretary (1 page)
9 October 2013	Appointment of Miss Angela Miriam Wright as a secretary (2 pages)
9 October 2013	Termination of appointment of Annette Byron as a secretary (1 page)
9 October 2013	Appointment of Miss Angela Miriam Wright as a secretary (2 pages)
9 October 2013	Appointment of Mr. Alan Higgs as a director (2 pages)
24 July 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
24 July 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
5 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
5 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
5 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
4 September 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
29 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
29 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
29 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
10 October 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
8 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
4 October 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
19 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
28 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
28 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
27 July 2009	Return made up to 09/04/09; full list of members (10 pages)
27 July 2009	Return made up to 09/04/09; full list of members (10 pages)
28 July 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 July 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 May 2008	Return made up to 09/04/08; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2008	Return made up to 09/04/08; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
5 July 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
18 May 2007	Return made up to 09/04/07; change of members (6 pages)
18 May 2007	Return made up to 09/04/07; change of members (6 pages)
10 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
10 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
12 April 2006	Return made up to 09/04/06; full list of members (10 pages)
12 April 2006	Return made up to 09/04/06; full list of members (10 pages)
6 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 April 2005	Return made up to 09/04/05; full list of members (11 pages)
19 April 2005	Return made up to 09/04/05; full list of members (11 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Director resigned (1 page)
30 June 2004	Return made up to 09/04/04; full list of members (11 pages)
30 June 2004	Return made up to 09/04/04; full list of members (11 pages)
11 May 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
11 May 2004	Total exemption full accounts made up to 30 April 2002 (8 pages)
11 May 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
11 May 2004	Total exemption full accounts made up to 30 April 2002 (8 pages)
13 January 2004	Compulsory strike-off action has been discontinued (1 page)
13 January 2004	Compulsory strike-off action has been discontinued (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/01/04 363(353) ‐ Location of register of members address changed (10 pages)
7 January 2004	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/01/04 363(353) ‐ Location of register of members address changed (10 pages)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
11 June 2002	Return made up to 09/04/02; full list of members (10 pages)
11 June 2002	Return made up to 09/04/02; full list of members (10 pages)
9 August 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
9 August 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
13 June 2001	Full accounts made up to 30 April 2000 (6 pages)
13 June 2001	Full accounts made up to 30 April 2000 (6 pages)
22 May 2001	Registered office changed on 22/05/01 from: rab house 102-104 park lane, croydon surrey, CR0 1JB (1 page)
22 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(353) ‐ Location of register of members address changed (11 pages)
22 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(353) ‐ Location of register of members address changed (11 pages)
22 May 2001	Registered office changed on 22/05/01 from: rab house 102-104 park lane, croydon surrey, CR0 1JB (1 page)
31 May 2000	Return made up to 09/04/00; full list of members (10 pages)
31 May 2000	Return made up to 09/04/00; full list of members (10 pages)
28 March 2000	Full accounts made up to 30 April 1999 (10 pages)
28 March 2000	Full accounts made up to 30 April 1999 (10 pages)
2 February 2000	Ad 01/07/99--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
2 February 2000	Ad 01/07/99--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
12 July 1999	Full accounts made up to 30 April 1998 (7 pages)
12 July 1999	Full accounts made up to 30 April 1998 (7 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Return made up to 09/04/99; full list of members (6 pages)
17 May 1999	Return made up to 09/04/99; full list of members (6 pages)
17 May 1999	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: jay benning & peltz, one great cumberland place, london, greater london W1H 7AL (1 page)
2 December 1998	Registered office changed on 02/12/98 from: jay benning & peltz, one great cumberland place, london, greater london W1H 7AL (1 page)
30 June 1998	Ad 24/06/98--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
30 June 1998	Ad 24/06/98--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
11 May 1998	Return made up to 09/04/98; full list of members (6 pages)
11 May 1998	Return made up to 09/04/98; full list of members (6 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: international house, 31 church road, hendon, london NW4 4EB (1 page)
20 August 1997	Registered office changed on 20/08/97 from: international house, 31 church road, hendon, london NW4 4EB (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
9 April 1997	Incorporation (17 pages)
9 April 1997	Incorporation (17 pages)

Display Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London