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Home > England & Wales Companies > DAZMOUR PROPERTIES LIMITED
Company Information for

DAZMOUR PROPERTIES LIMITED

LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
Company Registration Number
00473085
Private Limited Company
Active

Company Overview

About Dazmour Properties Ltd
DAZMOUR PROPERTIES LIMITED was founded on 1949-09-21 and has its registered office in Watford. The organisation's status is listed as "Active". Dazmour Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAZMOUR PROPERTIES LIMITED
 
Legal Registered Office
LEAVESDEN PARK SUITE 1
5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
Other companies in NW1
 
Filing Information
Company Number 00473085
Company ID Number 00473085
Date formed 1949-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 07:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAZMOUR PROPERTIES LIMITED
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Company Officers of DAZMOUR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BEATRIX DIANE MORAN
 Company Secretary 2004-04-03
BEATRIX DIANE CLARK
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN MELMAN
 Director 2017-09-18 2017-10-04
ZENA MORAN
 Director 1992-07-29 2017-01-18
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 1992-07-29 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEATRIX DIANE CLARK ZEDAIR AVIATION LIMITED Director 2017-01-18 CURRENT 1957-01-30 Active - Proposal to Strike off
BEATRIX DIANE CLARK SUPER ALLOYS LIMITED Director 2017-01-18 CURRENT 1953-05-13 Active - Proposal to Strike off
BEATRIX DIANE CLARK SANDFIELD ESTATES LIMITED Director 2017-01-18 CURRENT 1943-01-14 Active - Proposal to Strike off
BEATRIX DIANE CLARK MARSHALL CASTINGS LIMITED Director 2017-01-18 CURRENT 1925-03-16 Active - Proposal to Strike off
BEATRIX DIANE CLARK DANBRO METALS LIMITED Director 2017-01-18 CURRENT 1962-08-24 Active
BEATRIX DIANE CLARK MILLWALL INGOT METALS LIMITED(THE) Director 1998-07-14 CURRENT 1927-03-23 Active
BEATRIX DIANE CLARK UNIMETAL INDUSTRIES LIMITED Director 1992-04-04 CURRENT 1939-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-21DS01Application to strike the company off the register
2018-08-22DISS40Compulsory strike-off action has been discontinued
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-15CH03SECRETARY'S DETAILS CHNAGED FOR BEATRIX DIANE MORAN on 2018-02-07
2018-02-02AP01DIRECTOR APPOINTED BEATRIX DIANE CLARK
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 22 MELTON STREET LONDON NW1 2BW
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ZENA MORAN
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 22 MELTON STREET LONDON NW1 2BW
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ZENA MORAN
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN MELMAN
2017-09-27AP01DIRECTOR APPOINTED DAVID MARTIN MELMAN
2017-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-23AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-28AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-22AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-30AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AR0104/04/10 FULL LIST
2010-04-27AA31/07/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-28363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-05-22363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-04-20363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-04-29363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-07-26288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-01363aRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-04-17363aRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-05-18363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: GUILDENS, COURTENAY AVENUE, KEN WOOD, LONDON N6 4LP
1999-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-04-15363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-05-01363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-05-04363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-04-30363sRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-05-05363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1994-05-31ELRESS366A DISP HOLDING AGM 21/04/94
1994-05-31ELRESS252 DISP LAYING ACC 21/04/94
1994-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-05-31SRES03EXEMPTION FROM APPOINTING AUDITORS 21/04/94
1994-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 21/04/94
1994-05-12ELRESS366A DISP HOLDING AGM 21/04/94
1994-05-12ELRESS252 DISP LAYING ACC 21/04/94
1994-04-18363sRETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1993-04-30363aRETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-04-30AAFULL GROUP ACCOUNTS MADE UP TO 31/07/92
1992-09-24363bRETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS
1992-05-28AAFULL GROUP ACCOUNTS MADE UP TO 31/07/91
1991-08-16AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-08-12363RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS
1990-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/07/89
1990-08-01363RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1989-08-29AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-08-29363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1988-12-16AAFULL GROUP ACCOUNTS MADE UP TO 31/07/87
1988-12-16363RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DAZMOUR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAZMOUR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1964-06-22 Satisfied DISTRICT BANK LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAZMOUR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DAZMOUR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAZMOUR PROPERTIES LIMITED
Trademarks
We have not found any records of DAZMOUR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAZMOUR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAZMOUR PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DAZMOUR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAZMOUR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAZMOUR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD25 7GS