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Home > England & Wales Companies > DEARWELL PROPERTIES LTD
Company Information for

DEARWELL PROPERTIES LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
05838364
Private Limited Company
Active

Company Overview

About Dearwell Properties Ltd
DEARWELL PROPERTIES LTD was founded on 2006-06-06 and has its registered office in London. The organisation's status is listed as "Active". Dearwell Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEARWELL PROPERTIES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05838364
Company ID Number 05838364
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 28/03/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEARWELL PROPERTIES LTD
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Company Officers of DEARWELL PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ELOSER WEISER
Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WILLMER
Company Secretary 2007-11-16 2017-05-11
RIVKA WEISER
Director 2006-07-25 2014-09-29
ELOSER WEISER
Company Secretary 2006-07-25 2007-11-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-06-06 2006-07-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-06-06 2006-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELOSER WEISER ELAD PROPERTIES LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ELOSER WEISER DINEWISE ESTATES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ELOSER WEISER PARKWISE ESTATES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
ELOSER WEISER ONLINE FOX LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ELOSER WEISER RINBERG CASTING LIMITED Director 2001-05-01 CURRENT 1996-03-15 Liquidation

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
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058383640009
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058383640008
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058383640007
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058383640006
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-04-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 058383640005
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOSER WEISER
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-11TM02Termination of appointment of Susan Willmer on 2017-05-11
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AP01DIRECTOR APPOINTED MR ELOSER WEISER
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RIVKA WEISER
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0106/06/10 FULL LIST
2010-03-25AA01PREVSHO FROM 30/06/2009 TO 29/06/2009
2009-09-03363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-03-12AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-20288bSECRETARY RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: C/O LEVY BLAIR & CO, TREASURE HOUSE, 19/21 HATTON GARDEN LONDON EC1N 8LF
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-07-24288bSECRETARY RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DEARWELL PROPERTIES LTD 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 DEARWELL PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-02-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-01-23 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2007-08-25 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-03-28 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2013-06-30 £ 787,275
Creditors Due After One Year 2012-06-30 £ 787,438
Creditors Due After One Year 2012-06-30 £ 787,438
Creditors Due After One Year 2011-06-30 £ 787,438
Creditors Due Within One Year 2013-06-30 £ 109,030
Creditors Due Within One Year 2012-06-30 £ 123,522
Creditors Due Within One Year 2012-06-30 £ 123,522
Creditors Due Within One Year 2011-06-30 £ 132,311

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DEARWELL PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 3,030
Cash Bank In Hand 2012-06-30 £ 3,541
Cash Bank In Hand 2012-06-30 £ 3,541
Cash Bank In Hand 2011-06-30 £ 3,906
Secured Debts 2013-06-30 £ 787,275
Secured Debts 2012-06-30 £ 787,438
Secured Debts 2012-06-30 £ 787,438
Secured Debts 2011-06-30 £ 787,438
Shareholder Funds 2013-06-30 £ 35,337
Shareholder Funds 2012-06-30 £ 21,540
Shareholder Funds 2012-06-30 £ 21,540
Shareholder Funds 2011-06-30 £ 13,525
Tangible Fixed Assets 2013-06-30 £ 928,612
Tangible Fixed Assets 2012-06-30 £ 928,959
Tangible Fixed Assets 2012-06-30 £ 928,959
Tangible Fixed Assets 2011-06-30 £ 929,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEARWELL PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEARWELL PROPERTIES LTD
Trademarks
We have not found any records of DEARWELL PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEARWELL PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as DEARWELL PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DEARWELL PROPERTIES LTD 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 DEARWELL PROPERTIES LTD 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 DEARWELL PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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