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DB9 PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Db9 Properties Limited. The company was founded 20 years ago and was given the registration number 04990474. The firm's registered office is in HORNCHURCH. You can find them at 35 Great Nelmes Chase, Emerson Park, Hornchurch, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DB9 PROPERTIES LIMITED
Company Number:04990474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:35 Great Nelmes Chase, Emerson Park, Hornchurch, England, RM11 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great Nelmes Chase, Emerson Park, Hornchurch, England, RM11 2PS

Secretary10 December 2003Active
35, Great Nelmes Chase, Emerson Park, Hornchurch, England, RM11 2PS

Director10 December 2003Active
35, Great Nelmes Chase, Emerson Park, Hornchurch, England, RM11 2PS

Director10 December 2003Active

People with Significant Control

Mrs Denise Chater
Notified on:02 January 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:35, Great Nelmes Chase, Hornchurch, England, RM11 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew George Chater
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:35, Great Nelmes Chase, Hornchurch, England, RM11 2PS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Officers

Change person director company with change date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-12Officers

Change person secretary company with change date.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-08-31Address

Change registered office address company with date old address new address.

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2016-12-29Resolution

Resolution.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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