DENIAN PROPERTIES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-06-27 with updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-27 with updates

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01/07/241 July 2024 Change of details for Mrs Myrna Simmons as a person with significant control on 2024-06-26

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01/07/241 July 2024 Director's details changed for Mrs Myrna Simmons on 2024-06-26

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23/05/2423 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with updates

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRNA SIMMONS

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JOHN EDWARD GREENE

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/07/1210 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1118 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR CORAL GREENE

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19/11/1019 November 2010 DIRECTOR APPOINTED MR JUSTIN JOHN EDWARD GREEN

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS

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21/07/1021 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 01/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORAL PHYLLIS GREENE / 01/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYRNA SIMMONS / 01/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMMONS / 01/06/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/07/0814 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/07/0716 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/07/0528 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/03/0516 March 2005 DIRECTOR RESIGNED

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ

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21/07/0421 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/07/022 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/07/012 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/07/004 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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06/05/006 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/07/997 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/07/988 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/07/979 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/07/969 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/07/953 July 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/07/944 July 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/07/931 July 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/07/9228 July 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS

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18/09/9118 September 1991 ALTER MEM AND ARTS 13/07/91

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20/08/9120 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/07/9123 July 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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21/11/9021 November 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/09/8913 September 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/10/872 October 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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24/06/8724 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/04/876 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8530 December 1985 FULL ACCOUNTS MADE UP TO 30/09/84

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