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Company Information for

DENIAN PROPERTIES LIMITED

PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
01088630
Private Limited Company
Active

Company Overview

About Denian Properties Ltd
DENIAN PROPERTIES LIMITED was founded on 1972-12-27 and has its registered office in Edgware. The organisation's status is listed as "Active". Denian Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENIAN PROPERTIES LIMITED
 
Legal Registered Office
PASSER CHEVERN & CO
5 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 01088630
Company ID Number 01088630
Date formed 1972-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 15:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENIAN PROPERTIES LIMITED
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Company Officers of DENIAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN JOHN EDWARD GREENE
 Director 2010-11-19
MYRNA SIMMONS
 Director 1992-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CORAL PHYLLIS GREENE
 Director 1992-06-27 2010-11-19
DAVID SIMMONS
 Company Secretary 1992-06-27 2010-08-17
DAVID SIMMONS
 Director 1992-06-27 2010-08-17
LESLIE GREENE
 Director 1992-06-27 2004-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN JOHN EDWARD GREENE FRASER GREENE LTD Director 1993-11-19 CURRENT 1993-11-19 Dissolved 2018-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRNA SIMMONS
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JOHN EDWARD GREENE
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0127/06/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0127/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0127/06/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CORAL GREENE
2010-11-19AP01DIRECTOR APPOINTED MR JUSTIN JOHN EDWARD GREEN
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS
2010-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SIMMONS
2010-07-21AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRNA SIMMONS / 01/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMMONS / 01/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CORAL PHYLLIS GREENE / 01/06/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 01/06/2010
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-16363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-07-14363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-28363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-16288bDIRECTOR RESIGNED
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-25363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-02363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-02363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-04363aRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-07363aRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-08363aRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-09363aRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-09363aRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-03363xRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-04363xRETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-01363xRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1992-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-28363xRETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
1991-09-18SRES01ALTER MEM AND ARTS 13/07/91
1991-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DENIAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENIAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-11-07 Outstanding EDWARD MANSON & CO LIMITED
LEGAL CHARGE 1980-11-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1979-08-28 Outstanding BARCLAYS BANK PLC
MORTGAGE 1978-12-08 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1974-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 46,091
Creditors Due Within One Year 2012-09-30 £ 49,724
Creditors Due Within One Year 2012-09-30 £ 49,724
Creditors Due Within One Year 2011-09-30 £ 46,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DENIAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 12,557
Cash Bank In Hand 2012-09-30 £ 17,962
Cash Bank In Hand 2012-09-30 £ 17,962
Cash Bank In Hand 2011-09-30 £ 15,823
Shareholder Funds 2013-09-30 £ 462,104
Shareholder Funds 2012-09-30 £ 491,879
Shareholder Funds 2012-09-30 £ 491,879
Shareholder Funds 2011-09-30 £ 492,887
Tangible Fixed Assets 2013-09-30 £ 495,638
Tangible Fixed Assets 2012-09-30 £ 523,641
Tangible Fixed Assets 2012-09-30 £ 523,641
Tangible Fixed Assets 2011-09-30 £ 523,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENIAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENIAN PROPERTIES LIMITED
Trademarks
We have not found any records of DENIAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENIAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DENIAN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DENIAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENIAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENIAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HA8 7EB