DARENTH PROPERTIES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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09/06/259 June 2025 Application to strike the company off the register

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Change of details for Mr Nathan Schwartz as a person with significant control on 2024-04-02

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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08/04/248 April 2024 Director's details changed for Mr Nathan Schwartz on 2024-04-02

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08/04/248 April 2024 Change of details for Mrs Libby Strasser as a person with significant control on 2024-04-02

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08/04/248 April 2024 Director's details changed for Mrs Libby Strasser on 2024-04-02

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28/01/2428 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/04/238 April 2023 Confirmation statement made on 2023-04-08 with no updates

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23/02/2323 February 2023 Satisfaction of charge 072174610004 in full

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23/02/2323 February 2023 Satisfaction of charge 072174610003 in full

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 PREVEXT FROM 28/04/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 28 April 2016

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28/04/1628 April 2016 Annual accounts for year ending 28 Apr 2016

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08/04/168 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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21/02/1621 February 2016 Annual accounts small company total exemption made up to 28 April 2015

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29/01/1629 January 2016 PREVSHO FROM 29/04/2015 TO 28/04/2015

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07/08/157 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072174610004

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31/07/1531 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072174610003

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28/04/1528 April 2015 Annual accounts for year ending 28 Apr 2015

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15/04/1515 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 29 April 2014

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06/05/146 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts for year ending 29 Apr 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 29 April 2013

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26/01/1426 January 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013

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17/06/1317 June 2013 Annual return made up to 9 April 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR APPOINTED MR NATHAN SCHWARTZ

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29/04/1329 April 2013 Annual accounts for year ending 29 Apr 2013

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09/04/139 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/12/1211 December 2012 Annual return made up to 1 June 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR APPOINTED MRS LIBBY STRASSER

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR NATHAN SCHWARTZ

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY NATHAN SCHWARTZ

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/101 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL UNITED KINGDOM

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SCHWARTZ / 01/06/2010

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08/04/108 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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