Company Information for DEACON STREET PARTNERS LIMITED
59 LOAMPIT VALE, LONDON, SE13 7FR,
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Company Registration Number
05707007
Private Limited Company
Active |
Company Name | ||||||
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DEACON STREET PARTNERS LIMITED | ||||||
Legal Registered Office | ||||||
59 LOAMPIT VALE LONDON SE13 7FR Other companies in SO14 | ||||||
Previous Names | ||||||
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Company Number | 05707007 | |
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Company ID Number | 05707007 | |
Date formed | 2006-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB882029615 |
Last Datalog update: | 2024-11-05 09:51:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA ELIZABETH ENTWISTLE |
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IAN GEORGE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHANE LESLIE STONE |
Director | ||
SOUTHTOWN LIMITED |
Director | ||
GRAHAM LELLO |
Company Secretary | ||
ANDREW STEPHEN WILSON |
Director | ||
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 |
---|---|---|---|---|---|---|
BITEBACK PUBLISHING LIMITED | Director | 2018-04-25 | CURRENT | 2009-06-19 | Active | |
MERIT GROUP PLC | Director | 2017-11-29 | CURRENT | 2001-08-09 | Active | |
DEVONSHIRE CLUB LIMITED | Director | 2016-02-12 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
CONSERVATIVE HOME LIMITED | Director | 2014-05-07 | CURRENT | 2009-10-22 | Active | |
CONSERVATIVE INTELLIGENCE LIMITED | Director | 2014-05-07 | CURRENT | 2009-10-22 | Active | |
IMPELLAM ASSOCIATES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
IMPELLAM GROUP LIMITED | Director | 2012-09-24 | CURRENT | 2008-02-21 | Active | |
CRIMESTOPPERS TRUST | Director | 2007-03-08 | CURRENT | 2005-03-04 | Active | |
IMPELLAM VENTURES LIMITED | Director | 2006-06-01 | CURRENT | 1961-12-06 | Dissolved 2016-04-05 | |
PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED | Director | 1992-03-26 | CURRENT | 1990-03-26 | Active | |
PROSPECT EDUCATIONAL AND PUBLIC SERVICES LIMITED | Director | 1991-11-16 | CURRENT | 1990-11-16 | Active | |
BITEBACK PUBLISHING LIMITED | Director | 2018-01-16 | CURRENT | 2009-06-19 | Active | |
SHUTDOWN MAINTENANCE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1978-01-17 | Active | |
WARREN STREET INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
HAWKWING PLC | Director | 2014-05-22 | CURRENT | 2011-08-16 | Liquidation | |
JAYWING PLC | Director | 2014-05-21 | CURRENT | 2006-09-14 | Active | |
IMPELLAM ASSOCIATES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
GUSBOURNE WINES LIMITED | Director | 2013-09-27 | CURRENT | 2013-01-29 | Active | |
GUSBOURNE PLC | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
E TEXT BOOKS LIMITED | Director | 2012-05-03 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
POLITICAL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 2010-06-22 | Active | |
GUSBOURNE ESTATE LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
SUSD LIMITED | Director | 2010-08-27 | CURRENT | 2004-09-09 | Active | |
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-12 | Active | |
LT PUB MANAGEMENT PLC | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
IMPELLAM VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 1961-12-06 | Dissolved 2016-04-05 | |
DEACON STREET INVESTMENTS LIMITED | Director | 2008-04-11 | CURRENT | 2007-11-06 | Active | |
INN PORTFOLIO | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
DRAUGHT DEVELOPMENT | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
LONDON TOWN PLC | Director | 2004-10-15 | CURRENT | 1988-08-17 | Dissolved 2016-11-23 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/10/24 FROM Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL | ||
APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE ROBINSON | ||
DIRECTOR APPOINTED MR STEWART ANTHONY HARRIS | ||
Unaudited abridged accounts made up to 2023-09-30 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
RES15 | CHANGE OF COMPANY NAME 09/05/18 | |
CERTNM | COMPANY NAME CHANGED ANNE STREET PARTNERS LIMITED CERTIFICATE ISSUED ON 09/05/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ELIZABETH ENTWISTLE / 13/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 13/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANGELA ELIZABETH ENTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE LESLIE STONE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHANE LESLIE STONE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian George Robinson on 2011-01-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 58 QUEEN ANNE STREET LONDON W1G 8HW | |
AR01 | 13/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUTHTOWN LIMITED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM LELLO | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED SOUTHTOWN LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: FERNDENE APPLELANDS CLOSE FARNHAM GU10 4TL | |
CERTNM | COMPANY NAME CHANGED STRAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/02/08 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED STRAND PARTNERS SECURITIES LIMIT ED CERTIFICATE ISSUED ON 09/03/06 | |
288b | SECRETARY RESIGNED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 DEACON STREET PARTNERS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | BEST PUBLISHING EVER INTERNATIONAL LIMITED | 2013-03-22 | Outstanding |
We have found 1 mortgage charges which are owed to DEACON STREET PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as DEACON STREET PARTNERS LIMITED are:
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. |