Company Information for DENMARK CENTRE PROPERTY HOLDINGS LIMITED
EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL,
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Company Registration Number
04699852
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DENMARK CENTRE PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL Other companies in HP9 | |
Company Number | 04699852 | |
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Company ID Number | 04699852 | |
Date formed | 2003-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-04-11 06:26:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES FAIRBAIRN |
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HALLDIME LIMITED |
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DEBRA RUTH TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD PATRICK LEVEY |
Director | ||
ANDREW LEIGH MICHAELS |
Company Secretary | ||
JOHN PHILIP DAVID LAWSON |
Director | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINSAGA LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2000-01-27 | Active | |
NEW FINSAGA LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-03-11 | Active | |
GROWTH CAPITAL INVEST LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2000-08-18 | Dissolved 2015-08-11 | |
VALET PARKING LIMITED | Company Secretary | 2006-04-18 | CURRENT | 1988-11-04 | Active | |
SENTIVALE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-08-13 | Active | |
SENTIVALE LIMITED | Director | 2014-12-11 | CURRENT | 2003-08-13 | Active | |
VALET PARKING LIMITED | Director | 2014-12-11 | CURRENT | 1988-11-04 | Active | |
MARYLEBONE PROPERTY MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-08-04 | |
STOREMOVE LIMITED | Director | 2010-01-29 | CURRENT | 1999-08-06 | Active | |
ASPERGERSWORKS LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
ASPERGER'S SYNDROME FOUNDATION | Director | 2002-11-11 | CURRENT | 2001-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP02 | Appointment of Halldime Limited as director on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK LEVEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DEBRA RUTH TUCKER | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HALLDIME LIMITED on 2014-03-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Mr. Edward Patrick Levey on 2012-06-25 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/11 FROM 73 Wimpole Street London W1G 8AZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Edward Patrick Levey on 2010-03-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HALLDIME LIMITED on 2010-03-15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES FAIRBAIRN / 15/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED HALLDIME LIMITED | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF A CONTRACT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENMARK CENTRE PROPERTY HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | FAIRWAY BUSINESS INTERNATIONAL LTD | 2011-12-20 | Outstanding |
We have found 1 mortgage charges which are owed to DENMARK CENTRE PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DENMARK CENTRE PROPERTY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |