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DEBONAIR PROPERTIES LIMITED

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

This company is commonly known as Debonair Properties Limited. The company was founded 27 years ago and was given the registration number 03311248. The firm's registered office is in . You can find them at 127 Ebury Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEBONAIR PROPERTIES LIMITED
Company Number:03311248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:127 Ebury Street, London, SW1W 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, 73 Eaton Place, London, United Kingdom, SW1X 8DR

Secretary11 August 2014Active
127 Ebury Street, London, SW1W 9QU

Director02 February 2007Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary03 February 1997Active
127 Ebury Street, London, SW1W 9QU

Secretary28 February 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director03 February 1997Active
127 Ebury Street, London, SW1W 9QU

Director28 February 1997Active
127 Ebury Street, London, SW1W 9QU

Director28 February 1997Active

People with Significant Control

Mrs Ingrid Benson
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:United Kingdom
Address:127 Ebury Street, SW1W 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type dormant.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Termination director company with name termination date.

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2014-11-27Officers

Appoint person secretary company with name date.

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2014-11-27Officers

Termination secretary company with name termination date.

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2014-11-27Accounts

Accounts with accounts type dormant.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type dormant.

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