Active
Company Information for DEANSTONE LTD
147 STAMFORD HILL, LONDON, N16 5LG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DEANSTONE LTD | |
Legal Registered Office | |
147 STAMFORD HILL LONDON N16 5LG Other companies in N16 | |
Company Number | 04978656 | |
---|---|---|
Company ID Number | 04978656 | |
Date formed | 2003-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 28/01/2026 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 10:16:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEANSTONE CONSTRUCTION LIMITED | C/O CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | Liquidation | Company formed on the 1996-04-29 | |
DEANSTONE PROPERTIES LTD | 1a Poppleton Road London E11 1LP | Active - Proposal to Strike off | Company formed on the 2010-09-15 | |
DEANSTONE SERVICES LTD | 3 CRANBOURNE ROAD ROCHDALE LANCASHIRE OL11 5JD | Dissolved | Company formed on the 2006-07-17 | |
DEANSTONE WOODSIDE LIMITED | 54 WARBRECK HILL ROAD BLACKPOOL FY2 9ST | Dissolved | Company formed on the 2013-07-01 | |
DEANSTONE LOGISTICS (HONG KONG) CO., LIMITED | Chase Business Centre 39-41 Chase Side London N14 5BP | Active - Proposal to Strike off | Company formed on the 2013-12-06 | |
![]() |
DEANSTONE PTE. LTD. | PENANG ROAD Singapore 238463 | Dissolved | Company formed on the 2014-10-21 |
![]() |
DEANSTONE LOGISTICS (HK) CO., LIMITED | Active | Company formed on the 2012-10-05 | |
![]() |
DEANSTONE PTY LTD | Active | Company formed on the 2017-12-07 | |
DEANSTONE PROPERTY LTD | 1ST FLOOR OXFORD HOUSE 14-18 COLLEGE STREET SOUTHAMPTON SO14 3EJ | Active | Company formed on the 2020-07-01 | |
DEANSTONE PROPERTY TWO LIMITED | FIRST FLOOR, OXFORD HOUSE 14-18 COLLEGE STREET SOUTHAMPTON SO14 3EJ | Active | Company formed on the 2021-04-14 | |
DEANSTONE PTC LIMITED | SUITE 556 HUNKINS WATERFRONT PLAZA MAIN STREET CHARLESTOWN NEVIS | Active | Company formed on the 2023-02-12 | |
DEANSTONE, LLC | ONE RYEWOOD CIRCLE HOMOSASSA FL 34446 | Inactive | Company formed on the 2010-06-04 |
Officer | Role | Date Appointed |
---|---|---|
RIFKA NIEDERMAN |
||
JACOB SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE HOMES UK LTD | Company Secretary | 2009-06-01 | CURRENT | 2008-12-03 | Active | |
SINGLEVALLEY LTD | Company Secretary | 2009-03-24 | CURRENT | 2009-03-13 | Active | |
SF RESIDENTIAL LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-11-11 | Active | |
THE GEORGE MEWS RESIDENTS LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
KENNINGTON INVESTMENTS (UK) LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
37C FITZJOHNS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2002-08-15 | Active | |
BENCART LTD | Company Secretary | 2008-03-18 | CURRENT | 2008-03-04 | Dissolved 2016-05-31 | |
BROOKBY LTD | Company Secretary | 2008-03-18 | CURRENT | 2008-03-04 | Active | |
ABLETHIRD (UK) LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-01-14 | Active | |
CITYCENTRAL PROPERTIES ONE LTD | Company Secretary | 2007-03-14 | CURRENT | 2007-03-06 | Dissolved 2017-12-12 | |
EAGLEVALE LTD | Company Secretary | 2007-01-09 | CURRENT | 2003-01-24 | Active | |
BOTANY COMMERCIAL PARK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
TRISTAR FINANCE LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
BAYSTORE LTD | Company Secretary | 2005-09-28 | CURRENT | 2005-09-21 | Active | |
BLUEHORSE LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
RANCOURT LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-02-17 | Active | |
SF FOUNDATION | Company Secretary | 2004-09-01 | CURRENT | 2004-08-24 | Active | |
MIDOS PENTONVILLE LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
LLANTRISANT B.A. LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2017-05-30 | |
MIDOS PROPERTIES MANAGEMENT LTD | Company Secretary | 2004-03-18 | CURRENT | 2004-03-15 | Active | |
STARVIEW ESTATES LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-10-09 | Active | |
SAPPHIRE PROPERTIES (UK) LTD | Company Secretary | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
TORFIELD ESTATES LTD | Company Secretary | 2003-09-10 | CURRENT | 2003-09-05 | Active | |
SUPERBONUS LTD | Company Secretary | 2003-08-30 | CURRENT | 2003-04-01 | Active | |
CITYCENTRAL PROPERTIES LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1998-05-05 | Dissolved 2017-12-12 | |
CROWNCOURT PROPERTIES LTD | Company Secretary | 2003-03-04 | CURRENT | 1997-06-16 | Active | |
RIPON INVESTMENTS LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1999-08-06 | Active | |
RIPON INVESTMENTS ONE LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1999-08-06 | Active | |
SWINDON INVESTMENTS LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
CITEOFFER LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1997-08-19 | Active | |
RIPON INVESTMENTS THREE LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1999-12-10 | Active | |
MIDOS SITES LTD | Company Secretary | 2002-05-28 | CURRENT | 2002-05-20 | Active | |
CITYFIELD INVESTMENTS LTD | Company Secretary | 2001-12-21 | CURRENT | 2001-05-15 | Dissolved 2018-05-01 | |
WAM MANAGEMENT LTD | Company Secretary | 2001-12-01 | CURRENT | 2001-08-17 | Active | |
LAKEVIEW PROPERTIES (UK) LTD | Company Secretary | 2001-05-10 | CURRENT | 2001-05-04 | Liquidation | |
MIDOS LEASING LTD | Company Secretary | 2001-04-18 | CURRENT | 2001-04-04 | Dissolved 2017-08-08 | |
LAKEVIEW MANAGEMENT (UK) LTD | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Liquidation | |
ATLASWAY 4 LTD | Company Secretary | 2000-05-03 | CURRENT | 2000-04-14 | Active | |
LAKEVIEW HOMES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1999-12-03 | Liquidation | |
ROBINWELL LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1999-03-09 | Active | |
MIDOS PROPERTIES LIMITED | Company Secretary | 1998-04-20 | CURRENT | 1991-06-26 | Liquidation | |
DAVOS INVESTMENTS LTD | Company Secretary | 1998-02-18 | CURRENT | 1997-09-29 | Active | |
MIDOS SERVICES LIMITED | Company Secretary | 1998-01-19 | CURRENT | 1991-06-13 | Active | |
CROWNROCK PROPERTIES LTD | Company Secretary | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
RITZ PROPERTIES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1993-03-02 | Active | |
NEWPEAK PROPERTIES LIMITED | Company Secretary | 1996-10-01 | CURRENT | 1996-08-06 | Active | |
LAKEVIEW COMMERCIAL TWO LIMITED | Director | 2018-06-26 | CURRENT | 2016-03-11 | Active | |
AMBEE PROPERTIES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DMS ROSE LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DMS UK 1 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DMS B UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DMS COMMERCIAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
FLOWERVALE UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DALMENY PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
NORTHUMBRIA ONE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
THELWALL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
NEW WORLD HAYDOCK LIMITED | Director | 2018-03-07 | CURRENT | 2004-07-21 | Active | |
SORTLAND PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SUNBEAM PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SPRINGSHIELD ONE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI PROPERTIES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI SERVICES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
BARNET RESIDENTIAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
FMG INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
LAMPARD ESTATES LIMITED | Director | 2018-01-08 | CURRENT | 2015-04-20 | Active | |
GRAYBOURNE 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GLEND PROPERTIES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
CROWNCOURT RESIDENTIAL LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
SPRINGSHIELD PROPERTIES LIMITED | Director | 2017-04-24 | CURRENT | 1995-03-30 | Liquidation | |
MIDOS PROPERTIES MANAGEMENT LTD | Director | 2017-03-21 | CURRENT | 2004-03-15 | Active | |
WARHAM PROPERTIES LIMITED | Director | 2017-03-12 | CURRENT | 2014-05-20 | Active | |
DISCOVERY PARK INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK HOUSE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK INNOVATION LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK THREE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
DP 819 LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
MIDOS GC LIMITED | Director | 2017-03-01 | CURRENT | 2011-11-03 | Active | |
PLACE PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PENTAGON PROPERTIES LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
POUND INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
STARLING ESTATES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
DATEX LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GRAYBOURNE LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-23 | Active | |
CLAPTON LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
OPENVIEW PROPERTIES LIMITED | Director | 2016-08-09 | CURRENT | 2016-01-14 | Active | |
TRIPOD PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
FARWOOD PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
TAMLINK LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
OMNIA TRINITY LIMITED | Director | 2016-06-15 | CURRENT | 2013-01-18 | Dissolved 2018-07-24 | |
MAYS MANAGEMENT BARNET LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PETERBOROUGH RIGHTWELL LIMITED | Director | 2016-03-13 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
COURTWOOD LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
TIROSH LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
HILDER LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BROXFIELD LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TURNBURY LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
BLUE HORIZON (LIVERPOOL) LIMITED(THE) | Director | 2015-09-11 | CURRENT | 1961-04-11 | Active | |
ALEXANDRA SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
OLDWAY SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
SBH GATWICK LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-05 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
FITZJOHNS INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2016-03-01 | |
LEAFY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2017-04-25 | |
DYCE PROPERTIES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
LAKEVIEW MEADOWS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
LAKEVIEW ESTATES (UK) ONE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
DYCE ESTATES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
GOSFORTH ELDON DOBSON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH NORTHUMBRIA LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH HORSLEY LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
STURRY INVESTMENTS LTD | Director | 2014-11-11 | CURRENT | 2013-06-19 | Active | |
TABERNACLE HOUSE LIMITED | Director | 2014-09-15 | CURRENT | 2014-05-02 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Director | 2014-09-03 | CURRENT | 1992-08-05 | Active | |
MILVALE SIX LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FOUR LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FIVE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE THREE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE ONE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
MILVALE TWO LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FRIT LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2015-09-29 | |
LAKEVIEW ESTATES (UK) LTD | Director | 2014-05-01 | CURRENT | 2000-07-27 | Active | |
PENGE INVESTMENTS LIMITED | Director | 2014-04-30 | CURRENT | 2013-06-21 | Active | |
AURUM INDUSTRIAL INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
MONDEL LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
SHULEM LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
ALOUD LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
WELLESLEY HOUSE PROPERTY LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HEMEL HEMPSTEAD ESTATES LIMITED | Director | 2013-12-17 | CURRENT | 2013-11-21 | Active | |
KNOWSLEY ESTATES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
LETAHER LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
THETFORD PARK LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
NEWCASTLE LYME PROPERTIES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
GRESLEY DONCASTER LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
SELECT PROPERTIES (TOTTENHAM) LTD | Director | 2013-11-05 | CURRENT | 2013-10-18 | Active | |
ALTA INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
WEST PIMBO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA INTEGRATION LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
OLDBURY ESTATES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-09 | Active | |
SOUTHEND INVESTMENTS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
OTTERMOUNT LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
WOKINGHAM INVESTMENTS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
HERBURY ESTATES LTD | Director | 2013-03-18 | CURRENT | 2013-01-28 | Active | |
OMNIA DOXFORD LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
BRACKNELL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
SOLIHULL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BARNET INVESTMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BASINGSTOKE ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ESTORIL ESTATES LIMITED | Director | 2013-02-25 | CURRENT | 2005-05-18 | Active | |
DRAKEHILL LTD | Director | 2013-02-15 | CURRENT | 2012-11-30 | Dissolved 2015-01-20 | |
SLOUGH INVESTMENTS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CORNMANE LTD | Director | 2013-02-15 | CURRENT | 2013-02-07 | Active | |
HORLEY VICTORIA LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
AMBERHUNT LTD | Director | 2013-02-07 | CURRENT | 2012-11-30 | Dissolved 2016-09-13 | |
BANNERMOOR LTD | Director | 2012-12-11 | CURRENT | 2012-11-30 | Dissolved 2018-04-17 | |
OUTLEVEL LTD | Director | 2012-11-29 | CURRENT | 2012-11-23 | Active | |
HOMEBOURNE LTD | Director | 2012-11-21 | CURRENT | 2012-11-01 | Active | |
DILLFORD LTD | Director | 2012-11-05 | CURRENT | 2012-11-02 | Active | |
NEWINGHALL LTD | Director | 2012-11-01 | CURRENT | 2012-05-18 | Dissolved 2013-12-03 | |
TANGLESTONE LTD | Director | 2012-10-30 | CURRENT | 2012-10-23 | Active | |
ROUNDHAVEN ESTATES LTD | Director | 2012-10-23 | CURRENT | 2012-09-24 | Active | |
GOLDPOINT ESTATES LTD | Director | 2012-10-16 | CURRENT | 2012-09-24 | Active | |
GATEMINSTER LTD | Director | 2012-10-16 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
MIDOS RETAIL PROPERTIES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
WALSALL ESTATES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ANCHOR RETAIL PARK ONE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
ANCHOR RETAIL PARK TWO LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
DMS ESTATES (TWO) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
ELMSTRAY LTD | Director | 2012-04-24 | CURRENT | 2012-04-17 | Active | |
COLBERG ESTATES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-09 | Active | |
CORNHALL LTD | Director | 2011-07-28 | CURRENT | 2011-07-25 | Dissolved 2016-12-13 | |
MIDOS STUDENTS TWO LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2017-07-18 | |
FORDWELL LTD | Director | 2011-05-15 | CURRENT | 2010-11-17 | Dissolved 2013-12-24 | |
DMS ESTATES (ONE) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
GREATBROOK LTD | Director | 2010-11-17 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
MIDOS STUDENTS ONE LTD | Director | 2010-11-08 | CURRENT | 2010-11-05 | Dissolved 2016-09-13 | |
WELLINGFLOW LTD | Director | 2009-08-01 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
MIDOS STUDENTS LTD | Director | 2009-07-06 | CURRENT | 2009-06-25 | Dissolved 2017-03-28 | |
BOOKBONUS LTD | Director | 2009-06-10 | CURRENT | 2009-05-07 | Active | |
FINESTRAND LTD | Director | 2009-05-21 | CURRENT | 2009-05-14 | Active | |
SINGLEVALLEY LTD | Director | 2009-03-24 | CURRENT | 2009-03-13 | Active | |
DURHAM INVESTMENTS ELEVEN LIMITED | Director | 2009-02-03 | CURRENT | 1998-05-05 | Dissolved 2014-11-25 | |
DURHAM INVESTMENTS FOUR LIMITED | Director | 2009-02-03 | CURRENT | 1995-11-21 | Dissolved 2014-02-12 | |
DURHAM INVESTMENTS SIX LIMITED | Director | 2009-02-03 | CURRENT | 1995-09-20 | Active | |
MIDOS SERVICES UK LTD | Director | 2009-02-01 | CURRENT | 2009-01-28 | Active | |
MIDOS LONDON LTD | Director | 2008-12-01 | CURRENT | 2008-11-25 | Active | |
SF RESIDENTIAL LTD | Director | 2008-11-12 | CURRENT | 2008-11-11 | Active | |
BERRYVIEW LTD | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2015-10-06 | |
ROSSGREEN LTD | Director | 2008-08-08 | CURRENT | 2008-08-05 | Dissolved 2014-05-13 | |
KENNINGTON INVESTMENTS (UK) LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
37C FITZJOHNS LIMITED | Director | 2008-03-20 | CURRENT | 2002-08-15 | Active | |
BENCART LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Dissolved 2016-05-31 | |
BROOKBY LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Active | |
ABLETHIRD (UK) LIMITED | Director | 2008-02-11 | CURRENT | 2008-01-14 | Active | |
WAKEFIELD INVESTMENTS (UK) LTD | Director | 2008-01-24 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
KENNINGTON INVESTMENTS LTD | Director | 2007-08-13 | CURRENT | 2007-08-07 | Dissolved 2015-07-16 | |
BOTANY COMMERCIAL PARK LIMITED | Director | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
SOREAL LTD | Director | 2005-10-31 | CURRENT | 2005-10-11 | Active | |
MIDOS PETERBOROUGH LTD | Director | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-09-29 | |
FANCOURT LTD | Director | 2005-06-15 | CURRENT | 2005-03-08 | Dissolved 2015-07-09 | |
MIDOS TELFORD LTD | Director | 2004-07-16 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
LAKEVIEW MANAGEMENT (UK) LTD | Director | 2004-03-25 | CURRENT | 2000-05-19 | Liquidation | |
LAKEVIEW HOMES LIMITED | Director | 2004-03-25 | CURRENT | 1999-12-03 | Liquidation | |
STARVIEW ESTATES LIMITED | Director | 2003-12-12 | CURRENT | 2003-10-09 | Active | |
GLOBAL LEISURE LIMITED | Director | 2003-12-01 | CURRENT | 2000-06-26 | Dissolved 2013-12-10 | |
SAPPHIRE PROPERTIES (UK) LTD | Director | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
SUPERBONUS LTD | Director | 2003-08-30 | CURRENT | 2003-04-01 | Active | |
LAKEVIEW INVESTMENTS (UK) LTD | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
MIDOS LEASING LTD | Director | 2002-02-25 | CURRENT | 2001-04-04 | Dissolved 2017-08-08 | |
CITYFIELD INVESTMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-05-15 | Dissolved 2018-05-01 | |
WAM MANAGEMENT LTD | Director | 2001-12-01 | CURRENT | 2001-08-17 | Active | |
MIDOS INVESTMENTS LIMITED | Director | 2000-03-06 | CURRENT | 1991-08-15 | Active | |
RITZ PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1993-03-02 | Active | |
ROBINWELL LIMITED | Director | 1999-06-01 | CURRENT | 1999-03-09 | Active | |
MIDOS ESTATES LTD | Director | 1996-10-10 | CURRENT | 1996-10-10 | Active | |
BEAM ENTERPRISES LIMITED | Director | 1995-09-04 | CURRENT | 1995-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/04/23 TO 28/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RIVKA NIEDERMAN on 2016-12-19 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
LATEST SOC | 25/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Jacob Schreiber on 2014-11-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RIVKA NIEDERMAN on 2014-11-19 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/11 TO 29/04/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/01/04--------- £ SI 99@1 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 147 STAMFORD HILL LONDON N16 5LG | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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 DEANSTONE LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DEANSTONE LTD 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 |
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