De Haan Properties Limited

General information

Name:

De Haan Properties Ltd

Office Address:

Alceda Walton Lane TW17 8LQ Shepperton

Number: 08817952

Incorporation date: 2013-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

De Haan Properties has been in this business field for seven years. Established under 08817952, the company operates as a Private Limited Company. You can contact the main office of the firm during office hours at the following location: Alceda Walton Lane, TW17 8LQ Shepperton. This firm's principal business activity number is 43999 which means Other specialised construction activities not elsewhere classified. De Haan Properties Ltd released its account information for the financial year up to 2019-03-31. The business latest annual confirmation statement was submitted on 2019-12-17.

Given the enterprise's constant development, it became vital to appoint extra directors: Jennifer D., Piers D. and Simon D. who have been working as a team since 2013 for the benefit of the business. Moreover, the managing director's efforts are constantly aided with by a secretary - Piers D., who was chosen by the following business on 2013-12-17.

Financial data based on annual reports

Company staff

Piers D.

Role: Secretary

Appointed: 17 December 2013

Latest update: 8 October 2020

Jennifer D.

Role: Director

Appointed: 17 December 2013

Latest update: 8 October 2020

Piers D.

Role: Director

Appointed: 17 December 2013

Latest update: 8 October 2020

Simon D.

Role: Director

Appointed: 17 December 2013

Latest update: 8 October 2020

People with significant control

Executives who have control over this firm are as follows: Jennifer D. owns 1/2 or less of company shares. Simon D. owns 1/2 or less of company shares. Piers D. owns 1/2 or less of company shares.

Jennifer D.
Notified on 17 December 2016
Nature of control:
1/2 or less of shares
Simon D.
Notified on 19 December 2017
Nature of control:
1/2 or less of shares
Piers D.
Notified on 17 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 17 December 2019
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 30th, December 2019
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Steviec Accountancy Limited

Address:

12 Compton Road

Post code:

CR0 7JA

City / Town:

Croydon

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
6
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