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DEZ REZ PROPERTIES LIMITED

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

This company is commonly known as Dez Rez Properties Limited. The company was founded 27 years ago and was given the registration number 03280900. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEZ REZ PROPERTIES LIMITED
Company Number:03280900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
261, Dyke Road, Hove, England, BN3 6PA

Secretary15 November 2001Active
261, Dyke Road, Hove, England, BN3 6PA

Director20 November 1996Active
4a St Marys Road, Southend On Sea, SS2 6JS

Secretary20 November 1996Active
Ground Floor, 68 Clarendon Villas, Hove, BN3 3RA

Secretary08 August 2000Active
47 Halland Road, Brighton, BN2 4PG

Secretary22 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 1996Active

People with Significant Control

Mr Derek Anthony Hart
Notified on:04 November 2016
Status:Active
Date of birth:November 1965
Nationality:English
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Change person secretary company with change date.

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2021-08-02Officers

Change person director company with change date.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-09-13Address

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

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2017-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-02-28Address

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

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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