Company Information for DEACON STREET INVESTMENTS LIMITED
59 LOAMPIT VALE, LONDON, SE13 7FR,
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Company Registration Number
06419964
Private Limited Company
Active |
Company Name | ||||||
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DEACON STREET INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
59 LOAMPIT VALE LONDON SE13 7FR Other companies in SO14 | ||||||
Previous Names | ||||||
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Company Number | 06419964 | |
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Company ID Number | 06419964 | |
Date formed | 2007-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 17:17:42 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GEORGE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM LELLO |
Company Secretary | ||
ANDREW STEPHEN WILSON |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
DEACON STREET PARTNERS LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-13 | Active | |
LONDON TOWN PLC | Director | 2004-10-15 | CURRENT | 1988-08-17 | Dissolved 2016-11-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
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 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
PSC05 | Change of details for Anne Street Partners Limited as a person with significant control on 2018-05-09 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 09/05/18 | |
CERTNM | COMPANY NAME CHANGED ANNE STREET INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/05/18 | |
CH01 | Director's details changed for Mr Ian George Robinson on 2018-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/01/2014 | |
CERTNM | Company name changed strand associates LIMITED\certificate issued on 24/01/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/09/11 | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian George Robinson on 2011-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/10 FROM 58 Queen Anne Street London W1G 8HW | |
AR01 | 06/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM LELLO | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WESTLEX NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WESTLEX REGISTRARS LIMITED | |
288a | DIRECTOR APPOINTED ANDREW STEPHEN WILSON | |
288a | DIRECTOR APPOINTED IAN GEORGE ROBINSON | |
288a | SECRETARY APPOINTED GRAHAM LELLO | |
CERTNM | COMPANY NAME CHANGED MISLEX (558) LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEACON STREET INVESTMENTS 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. |