Dernagree Properties Limited. net worth, address, company information. Free

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Dernagree Properties Limited (reg no 07640314) is a private limited company incorporated on 2011-05-19. This firm is located at 19 Abbotsford Gardens, Woodford Green IG8 9HW. Changed on 2014-07-03, the previous name this enterprise utilized was Jvb Nine Properties Ltd. Dernagree Properties Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Dernagree Properties Limited
Number	07640314
Date of Incorporation:	2011-05-19
End of financial year:	30 November
Address:	19 Abbotsford Gardens, Woodford Green, IG8 9HW
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular business, we can name: John B. (appointed on 19 May 2011). The Companies House lists 2 persons of significant control, namely: John B. owns over 3/4 of shares, John B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	71,449	182,539	160,538	140,284	124,781	147,957	1,225,060
Total Assets Less Current Liabilities	-	-	-	5,677,121	6,223,645	6,178,076	5,628,586	5,736,683	5,754,252	2,545,869
Fixed Assets	-	-	-	5,642,039	6,078,396	6,077,887	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

People with significant control

John B.

25 April 2016

Nature of control:	75,01-100% shares

John B.

6 April 2016 - 11 September 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 18th, September 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 18th, September 2023 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, September 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 076403140008, created on 2023-09-08 filed on: 15th, September 2023 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 076403140009, created on 2023-09-08 filed on: 15th, September 2023 \| mortgage	Free Download (24 pages)
(MR04) Satisfaction of charge 076403140005 in full filed on: 13th, September 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 076403140001 in full filed on: 13th, September 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 076403140007 in full filed on: 13th, September 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 076403140002 in full filed on: 13th, September 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 076403140006 in full filed on: 13th, September 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 076403140003 in full filed on: 16th, August 2023 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 8th, November 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, June 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 10th, June 2022 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, December 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 7th, December 2021 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, November 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, November 2019 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2018-11-30 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, November 2019 \| gazette	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2017-11-30 filed on: 21st, August 2019 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2017-11-30 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 30th, August 2017 \| accounts	Free Download
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 13th, February 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 076403140007, created on 2016-04-14 filed on: 25th, April 2016 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 076403140006, created on 2016-04-14 filed on: 25th, April 2016 \| mortgage	Free Download (15 pages)
(AR01) Annual return made up to 2015-08-24 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-24: 100.00 GBP capital
(MR01) Registration of charge 076403140005, created on 2015-08-14 filed on: 18th, August 2015 \| mortgage	Free Download (13 pages)
(MR04) Satisfaction of charge 076403140004 in full filed on: 17th, August 2015 \| mortgage	Free Download (1 page)
(AA01) Current accounting period extended from 2015-05-31 to 2015-11-30 filed on: 12th, July 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 076403140004, created on 2015-07-10 filed on: 10th, July 2015 \| mortgage	Free Download (31 pages)
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 29th, January 2015 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 076403140002, created on 2014-10-13 filed on: 20th, October 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 076403140003, created on 2014-10-13 filed on: 20th, October 2014 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 076403140001, created on 2014-10-13 filed on: 16th, October 2014 \| mortgage	Free Download (16 pages)
(AR01) Annual return made up to 2014-08-24 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-28: 100.00 GBP capital
(CERTNM) Company name changed jvb nine properties LTDcertificate issued on 03/07/14 filed on: 3rd, July 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 19 Abbotsford Gardens Woodford Green Essex IG8 9HW England on 2014-05-24 filed on: 24th, May 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 5 96 George Lane London E18 1AD England on 2014-05-24 filed on: 24th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-05-19 with full list of members filed on: 24th, May 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014-05-15 director's details were changed filed on: 24th, May 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
(CH01) On 2013-06-15 director's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-19 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 75 Hoe Street London E17 4SA England on 2013-06-30 filed on: 30th, June 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 9th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-19 with full list of members filed on: 3rd, June 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, May 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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