Desarex Properties Limited in Dollis Park LONDON

Desarex Properties Limited LONDON

Founded in 2004, Desarex Properties, classified under reg no. 05207812 is an active company. Currently registered at Winston House N3 1HF, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Matthew S. and Peter M.. In addition one secretary - Matthew S. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Peter T.. There were no ex directors.

Desarex Properties Limited Address / Contact

Office Address	Winston House
Office Address2	Dollis Park
Town	London
Post code	N3 1HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05207812
Date of Incorporation	Tue, 17th Aug 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Matthew S.

Position: Director

Appointed: 07 September 2023

Matthew S.

Position: Secretary

Appointed: 01 September 2014

Peter M.

Position: Director

Appointed: 13 October 2004

Peter T.

Position: Secretary

Appointed: 13 October 2004

Resigned: 01 September 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 13 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 13 October 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Peter M. This PSC has significiant influence or control over the company,.

Peter M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1

Other
Amounts Owed By Group Undertakings	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 13th, August 2015	annual return	Free Download (3 pages)
AD01	New registered office address Winston House Dollis Park London N3 1HF. Change occurred on 2015-08-13. Company's previous address: Balfour House 741 High Road London N12 0BP. filed on: 13th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-05 filed on: 29th, August 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-05 filed on: 13th, August 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 2012-09-11 filed on: 11th, September 2012	address	Free Download (1 page)
AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 2012-09-11 filed on: 11th, September 2012	address	Free Download (1 page)
AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 2012-09-11 filed on: 11th, September 2012	address	Free Download (1 page)
AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 2012-09-11 filed on: 11th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-05 filed on: 11th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 2012-05-22 filed on: 22nd, May 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-05 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-05 filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (6 pages)
287	Registered office changed on 11/08/2009 from winston house 2 dollis park london ne 1HF filed on: 11th, August 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, August 2009	address	Free Download (1 page)
363a	Period up to 2009-08-11 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, August 2009	address	Free Download (1 page)
287	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU filed on: 27th, May 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/08/2008 from 2 alexandra grove finchley london N12 8NU filed on: 5th, August 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, June 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, July 2007	accounts	Free Download (11 pages)
363s	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, May 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
363s	Period up to 2005-09-05 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-05 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2005-08-03. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-08-03. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2005	capital	Free Download (2 pages)
287	Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 19th, October 2004	address	Free Download (1 page)
287	Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 19th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, August 2004	incorporation	Free Download (16 pages)

Desarex Properties Limited LONDON

Desarex Properties Limited Address / Contact

Company Information / Profile

Company staff

Matthew S.

Matthew S.

Peter M.

Peter T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us