| Company Name | Denian Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06509339 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 16 January 2019 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raymond Michael Green |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(5 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 16 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayes House 6 Hayes Road Kent Bromley BR2 9AA |
| Director Name | Mr Martyn John Sunderland |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(5 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 16 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayes House 6 Hayes Road Kent Bromley BR2 9AA |
| Secretary Name | Mr Raymond Michael Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(5 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 16 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayes House 6 Hayes Road Kent Bromley BR2 9AA |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Contact
| Telephone | 020 84672406 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Hayes House 6 Hayes Road Kent Bromley BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 26 at £1 | Martyn Sunderland 26.00% Ordinary |
|---|---|
| 26 at £1 | Raymond Green 26.00% Ordinary |
| 24 at £1 | Elizabeth Green 24.00% Ordinary |
| 24 at £1 | Frances Marian Suderland 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,166 |
| Cash | £166,492 |
| Current Liabilities | £1,233,164 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 31 May 2012 | Delivered on: 19 June 2012 Persons entitled: Elliott Baxter & Company Limited Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a units D2 and D3 imperial business park west mill gravesend t/no K660767. Outstanding |
|---|
Filing History
| 3 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
|---|---|
| 19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 18 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Director's details changed for Mr Raymond Michael Green on 31 January 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Martyn John Sunderland on 31 January 2011 (2 pages) |
| 25 February 2011 | Secretary's details changed for Mr Raymond Michael Green on 31 January 2011 (1 page) |
| 8 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 March 2010 | Director's details changed for Mr Martyn John Sunderland on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Martyn John Sunderland on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Raymond Michael Green on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Raymond Michael Green on 1 March 2010 (2 pages) |
| 4 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 9 June 2008 | Director and secretary appointed raymond michael green (1 page) |
| 3 June 2008 | Director appointed martyn john sunderland (1 page) |
| 1 May 2008 | Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Incorporation (13 pages) |