Company Information for DEASY PROPERTIES LTD
22 EASTCHEAP, LONDON, EC3M 1EU,
|
Company Registration Number
08092000
Private Limited Company
Active |
Company Name | ||
---|---|---|
DEASY PROPERTIES LTD | ||
Legal Registered Office | ||
22 EASTCHEAP LONDON EC3M 1EU Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 08092000 | |
---|---|---|
Company ID Number | 08092000 | |
Date formed | 2012-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/12/2022 | |
Account next due | 26/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:28:08 |
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Officer | Role | Date Appointed |
---|---|---|
ROY DENNIS TOLFTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANASTASIA SECRETARIAT SERVICES LTD |
Company Secretary | ||
SILVIA GATTUSO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATTERY CAPITAL INVESTMENT LTD. | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active - Proposal to Strike off | |
ZENITH COMMERCE LTD | Director | 2017-03-13 | CURRENT | 2004-11-24 | Active | |
TURNBULL VENTURES LIMITED | Director | 2017-02-01 | CURRENT | 2012-01-20 | Active | |
HONORIS PRO FOOTBALL LTD | Director | 2016-10-26 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
VILENT FINANCE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Dissolved 2017-10-17 | |
LEXPOND LIMITED | Director | 2016-05-02 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
SYNERGY WORLDWIDE LTD | Director | 2016-02-19 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 | |
FAIRY BELLS LTD | Director | 2016-02-11 | CURRENT | 2014-12-16 | Dissolved 2017-07-25 | |
TS MANAGEMENT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-07-18 | |
STONE AND SOUL LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-07-11 | |
GREEN SERVICES UK LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-07-11 | |
CLEO FINANCE LTD. | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
ALPHA SERVICES FIDUCIARY LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Dissolved 2017-06-27 | |
VACHOUX LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2017-06-13 | |
H.I.S. HEARING IMPLANTS SOLUTIONS LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-13 | |
STANDARD DEVELOPMENT LTD | Director | 2015-12-31 | CURRENT | 2015-12-31 | Dissolved 2017-06-06 | |
BUILDING ADVICE LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-13 | |
WAM WORLD ADVERTIZING MEDIA LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-06-06 | |
BLYTON CONSULTING LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-05-16 | |
PAXITO LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
MARLINBERG STUDIES LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
NORLAND CORPORATE LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2017-05-02 | |
MATER VERBUM LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-14 | |
BENTALS CORPORATE LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-04-25 | |
ENHANCED LIFE LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-04-17 | |
BEALEY MEDIA MARKETING LTD | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-04-11 | |
HOLGER MARKETING LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-06-14 | |
STELLAR MERCHANTS LTD | Director | 2015-08-11 | CURRENT | 2010-12-29 | Active | |
BROADVIEW TRADING LTD | Director | 2015-08-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
LOOMLOOP LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
MLG SERVICES LTD. | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
LATCHMERE LTD | Director | 2015-02-09 | CURRENT | 2012-04-03 | Dissolved 2016-06-21 | |
CRAWLEY CONTINENTAL LTD. | Director | 2015-02-03 | CURRENT | 2005-02-25 | Active | |
ATP PARTNERS LTD | Director | 2015-01-23 | CURRENT | 2013-12-05 | Dissolved 2016-07-05 | |
SAGEND FINANCE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
SATURN MARKETING LTD | Director | 2014-12-05 | CURRENT | 2004-11-01 | Dissolved 2016-11-01 | |
GPO ENTERPRISES LTD | Director | 2014-11-06 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
MEDIVISION EUROPE LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
D&I CONSULTING LIMITED | Director | 2014-10-31 | CURRENT | 2003-08-15 | Active | |
CANDEXITY LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-06-14 | |
PARKACE LIMITED | Director | 2014-10-23 | CURRENT | 2000-10-19 | Dissolved 2017-09-12 | |
MARKFIELD FINANCE LIMITED | Director | 2014-09-11 | CURRENT | 2001-09-05 | Dissolved 2016-02-02 | |
PROFICARE LIMITED | Director | 2014-09-11 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
MACGREGOR CAPITAL AND INVESTMENTS LTD. | Director | 2014-09-11 | CURRENT | 2003-11-25 | Active | |
GP GASTRO PROPERTY LTD. | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
TIME MEDIA ADVERTISING LTD | Director | 2014-07-01 | CURRENT | 2010-01-30 | Dissolved 2016-08-16 | |
LIGHT MANAGEMENT LIMITED | Director | 2014-06-27 | CURRENT | 2006-03-06 | Dissolved 2015-07-14 | |
IC CORE LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
EROS ADVISORY LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2015-12-15 | |
TANGLE TRADING LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2016-12-27 | |
TAMAGO VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
TORO VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
TOMAKI VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
TAK VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
NAD ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
MIRUGAI ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
IKU VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
ANAGO ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
AMAEBI VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
AJI ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
ADX VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
RPV MANAGEMENT LTD. | Director | 2014-04-22 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
TOM VENTURES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2014-09-09 | |
TAM VENTURES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2014-09-09 | |
BELVOIR COMMERCIAL LIMITED | Director | 2014-04-07 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
BRIC CONSULTANCY LTD | Director | 2014-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-07-07 | |
GETOLUS LTD. | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ROVENTS ENERGY LIMITED | Director | 2014-03-01 | CURRENT | 1979-10-01 | Active | |
VISION ENERGY SUPPLIES LTD | Director | 2014-03-01 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
WASTE CONSULT LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-09-29 | |
TESTEO CONSULTING LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-07-19 | |
HUMAN DYNAMICS & SERVICES LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-06-30 | |
MC INVEST CONSULT LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-15 | |
LEVERON FINANCE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-04-26 | |
WOODSTAR MANAGEMENT LTD | Director | 2013-12-17 | CURRENT | 2012-11-26 | Dissolved 2015-07-07 | |
SHILET LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-06-28 | |
ATF PARTNERS LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-17 | |
JEMAIMOT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-04-07 | |
JOB MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
LAVAL STONE LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
BUILDING FOLLOW MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-09-01 | |
ABELDANOS LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
PDA CONSULTING & SERVICES LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2014-09-16 | |
HLC CONSULTING LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2015-03-17 | |
AURORA DIGITAL CONTENTS LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-05-24 | |
EXCELIA MARKETING LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2015-06-16 | |
WORLDWIDE BUSINESS NETWORK LIMITED | Director | 2013-10-31 | CURRENT | 2006-08-15 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/22 | ||
Previous accounting period shortened from 27/12/23 TO 26/12/23 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21 | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DENNIS TOLFTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFFEL JOHANNES ERASMUS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROY DENNIS TOLFTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIA GATTUSO | |
TM02 | Termination of appointment of Anastasia Secretariat Services Ltd on 2015-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2014-06-04 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS | |
LATEST SOC | 03/05/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Silvia Gattuso on 2013-07-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 375000 | |
RES01 | ADOPT ARTICLES 21/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE SUITE 108 CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM | |
RES15 | CHANGE OF NAME 18/01/2013 | |
CERTNM | COMPANY NAME CHANGED HCS EUROPE LTD CERTIFICATE ISSUED ON 21/01/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-06-30 | £ 4,316 |
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Creditors and other liabilities
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 DEASY PROPERTIES LTD
Called Up Share Capital | 2013-06-30 | £ 375,000 |
---|---|---|
Shareholder Funds | 2013-06-30 | £ 369,684 |
Tangible Fixed Assets | 2013-06-30 | £ 374,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEASY PROPERTIES LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |