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Home > England & Wales Companies > DEE GEE PROPERTIES LIMITED
Company Information for

DEE GEE PROPERTIES LIMITED

NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
Company Registration Number
01810851
Private Limited Company
Active

Company Overview

About Dee Gee Properties Ltd
DEE GEE PROPERTIES LIMITED was founded on 1984-04-24 and has its registered office in Enfield. The organisation's status is listed as "Active". Dee Gee 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
DEE GEE PROPERTIES LIMITED
 
Legal Registered Office
NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG
Other companies in EN1
 
Filing Information
Company Number 01810851
Company ID Number 01810851
Date formed 1984-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 23:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEE GEE PROPERTIES LIMITED
The accountancy firm based at this address is MOORE NORTHERN HOME COUNTIES LIMITED
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Companies with same name DEE GEE PROPERTIES LIMITED
The following companies were found which have the same name as DEE GEE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEE GEE PROPERTIES, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2014-02-07

Company Officers of DEE GEE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SARA GINA BENSUSAN
Company Secretary 2004-07-20
DAVINA BENSUSAN
Director 1992-03-31
SARA GINA BENSUSAN
Director 2008-03-18
LISA AVIVA SEFTON
Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA BENSUSAN
Company Secretary 1992-03-31 2004-07-20
SARA GINA BENSUSAN
Director 2003-08-05 2004-07-20
ROYSTON NATHAN BENSUSAN
Director 1992-03-31 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA GINA BENSUSAN 1 THIRD AVENUE HOVE LIMITED Director 2017-07-03 CURRENT 2006-07-04 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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA AVIVA SEFTON
2023-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA GINA BENSUSAN
2023-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: that, in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006, paragraph 5 (authorised share capital restriction) of the company's memorandum of associ
2023-01-06Memorandum articles filed
2023-01-05Change of share class name or designation
2023-01-0515/12/22 STATEMENT OF CAPITAL GBP 2160
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 968
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 968
2016-04-11AR0131/03/16 FULL LIST
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA GINA BENSUSAN / 06/04/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINA BENSUSAN / 06/04/2016
2016-04-11AR0131/03/16 FULL LIST
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA GINA BENSUSAN / 06/04/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINA BENSUSAN / 06/04/2016
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 968
2015-05-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Lisa Aviva Sefton on 2015-03-31
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 57 London Road Enfield Middlesex EN2 6SW
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 968
2014-05-09AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom
2013-04-11AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-05AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-28MISCSection 519
2011-07-21AUDAUDITOR'S RESIGNATION
2011-04-11AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF
2010-06-11RES12VARYING SHARE RIGHTS AND NAMES
2010-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-08AR0131/03/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-31288aDIRECTOR APPOINTED LISA AVIVA SEFTON
2008-03-31288aDIRECTOR APPOINTED SARA GINA BENSUSAN
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288bSECRETARY RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-05-07363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-13288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-04-26363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-12363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-12363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-04363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-12363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-21SRES01ADOPT MEM AND ARTS 15/08/95
1995-05-24363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-25363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-04363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-12363aRETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS; AMEND
1992-06-12363aRETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS; AMEND
1992-06-12363aRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS; AMEND
1992-04-10363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DEE GEE 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 DEE GEE 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
LEGAL CHARGE 1990-04-10 Satisfied DARINA BENSUSAN
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEE GEE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DEE GEE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEE GEE PROPERTIES LIMITED
Trademarks
We have not found any records of DEE GEE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEE GEE 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 (68209 - Other letting and operating of own or leased real estate) as DEE GEE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DEE GEE 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 DEE GEE 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 DEE GEE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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