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Company Information for

DEANE REALTY LIMITED

572-574 ROMFORD ROAD, MANOR PARK, LONDON, E12 5AF,
Company Registration Number
06293843
Private Limited Company
Active

Company Overview

About Deane Realty Ltd
DEANE REALTY LIMITED was founded on 2007-06-26 and has its registered office in London. The organisation's status is listed as "Active". Deane Realty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEANE REALTY LIMITED
 
Legal Registered Office
572-574 ROMFORD ROAD
MANOR PARK
LONDON
E12 5AF
Other companies in E2
 
Filing Information
Company Number 06293843
Company ID Number 06293843
Date formed 2007-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANE REALTY LIMITED
The accountancy firm based at this address is J K SHAH LTD
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Companies with same name DEANE REALTY LIMITED
The following companies were found which have the same name as DEANE REALTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEANE REALTY, LLC 142 RAINBOW DR # 4282 LIVINGSTON TX 77399 Active Company formed on the 2016-10-12

Company Officers of DEANE REALTY LIMITED

Current Directors
Officer Role Date Appointed
ANDRE DACOSTA DWIGHT LINDO
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OANA VERONICA SZEKELI
Company Secretary 2014-05-01 2014-09-23
MICHAL LITKIE
Company Secretary 2008-05-07 2014-05-01
AHMED MOHAMMED BHAIMIA
Director 2007-06-26 2012-06-27
SHAHEED MOTALA
Company Secretary 2007-06-26 2008-05-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-06-26 2007-06-26
COMPANY DIRECTORS LIMITED
Nominated Director 2007-06-26 2007-06-26

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
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-25CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-14CH01Director's details changed for Mr Andre Dacosta Dwight Lindo on 2021-07-12
2021-07-14PSC04Change of details for Mr Andre Dacosta Dwight Lindo as a person with significant control on 2021-07-12
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 65 Wansford Road Wansford Road Woodford Green IG8 7AD England
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-20PSC04Change of details for Mr Andre Dacosta Dwight Lindo as a person with significant control on 2021-05-18
2021-05-19CH01Director's details changed for Mr Andre Dacosta Dwight Lindo on 2021-05-18
2021-05-19PSC04Change of details for Mr Andre Dacosta Dwight Lindo as a person with significant control on 2021-05-18
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 67 Caistor Park Road London E15 3PS England
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062938430009
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-26CH01Director's details changed for Mr Andre Dacosta Dwight Lindo on 2020-06-26
2020-06-26PSC04Change of details for Mr Andre Dacosta Dwight Lindo as a person with significant control on 2020-06-26
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 27 Hoskins Close Canning Town London E16 3RH England
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM 27 Hoskins Close Canning Town London E16 3RH England
2018-12-24PSC04Change of details for Mr Andre Dacosta Dwight Lindo as a person with significant control on 2018-12-22
2018-12-22CH01Director's details changed for Mr Andre Dacosta Dwight Lindo on 2018-12-22
2018-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/18 FROM 3 Oakhurst Gardens Walthamstow London E17 3PX England
2018-12-22PSC04Change of details for Mr Andre Dacosta Dwight Lindo as a person with significant control on 2018-12-22
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19AAMDAmended account small company full exemption
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM 21 Gillman House Pritchards Road London E2 9BL
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062938430007
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062938430006
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062938430005
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062938430004
2015-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-23TM02APPOINTMENT TERMINATED, SECRETARY OANA SZEKELI
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 572-574 ROMFORD ROAD LONDON E12 5AF
2014-05-01AP03SECRETARY APPOINTED MISS OANA VERONICA SZEKELI
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAL LITKIE
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0131/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE LINDO / 31/03/2014
2013-07-24AR0126/06/13 FULL LIST
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 43 UPTON LANE FOREST GATE LONDON E7 9PA
2012-11-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-24DISS40DISS40 (DISS40(SOAD))
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR AHMED BHAIMIA
2012-10-23AR0126/06/12 FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR AHMED BHAIMIA
2012-10-23GAZ1FIRST GAZETTE
2012-04-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-07AP01DIRECTOR APPOINTED MR ANDRE LINDO
2011-09-14AR0126/06/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-11-12AR0126/06/10 FULL LIST
2010-10-26GAZ1FIRST GAZETTE
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY SHAHEED MOTALA
2008-05-19288aSECRETARY APPOINTED MICHAL LITKIE
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-23288bSECRETARY RESIGNED
2007-09-23288bDIRECTOR RESIGNED
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-23288aNEW SECRETARY APPOINTED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DEANE REALTY 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 DEANE REALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-14 Outstanding BANK OF BARODA
2015-07-14 Outstanding BANK OF BARODA
2015-07-14 Outstanding BANK OF BARODA
2015-07-14 Outstanding BANK OF BARODA
LEGAL CHARGE 2008-10-11 Satisfied HABIB BANK AG ZURICH
STANDARD MORTGAGE DEBENTURE 2008-10-11 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 2008-04-09 Satisfied HABIBSONS BANK LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 514,123
Creditors Due Within One Year 2012-07-01 £ 683,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DEANE REALTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 2,425
Current Assets 2012-07-01 £ 769,545
Debtors 2012-07-01 £ 16,937
Fixed Assets 2012-07-01 £ 578,063
Shareholder Funds 2012-07-01 £ 149,673
Stocks Inventory 2012-07-01 £ 750,183
Tangible Fixed Assets 2012-07-01 £ 578,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEANE REALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEANE REALTY LIMITED
Trademarks
We have not found any records of DEANE REALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEANE REALTY 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 DEANE REALTY 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 DEANE REALTY 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 DEANE REALTY 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 DEANE REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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