| Company Name | Deeland Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 00507691 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1952(72 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Alexandra Zara Land |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(40 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 35 Bryanston Square London W1H 7LP |
| Secretary Name | Mrs Alexandra Zara Land |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(40 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 2, 35 Bryanston Square London W1H 7LP |
| Director Name | Brook Land |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1996(43 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
| Director Name | Mrs Anita Penny Land |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2021(69 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Theatrical Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
| Director Name | David Land |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(40 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 December 1995) |
| Role | Company Director |
| Correspondence Address | 55 Clarewood Court Crawford Street London W1H 5DF |
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 137 at £0.05 | Benjamin Esdaile 6.85% Ordinary |
|---|---|
| 136 at £0.05 | Charlotte Margolis 6.80% Ordinary |
| 136 at £0.05 | Sarah Esdaile 6.80% Ordinary |
| 136 at £0.05 | William Esdaile 6.80% Ordinary |
| 970 at £0.05 | Trustees Of David Land Settlement 48.50% Ordinary |
| 243 at £0.05 | Lesley Land 12.15% Ordinary |
| 242 at £0.05 | Daniel Land 12.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472,225 |
| Cash | £30,794 |
| Current Liabilities | £296,634 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Charges
| 29 July 1988 | Delivered on: 9 August 1988 Persons entitled: Midland Bank PLC Classification: Charge by deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold lands hereditaments and premises being 13 new road, brighton, east sussex. Outstanding |
|---|---|
| 19 August 1985 | Delivered on: 20 August 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part 41 bond street, brighton. Outstanding |
| 18 December 1984 | Delivered on: 24 December 1984 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66/86 (even no's inclusive) goodmayes road, goodmayes ilford, essex. Outstanding |
| 3 December 1984 | Delivered on: 5 December 1984 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The theatre royal and the colonnade hotel, brighton, sussex. Satisfied |
| 13 July 1964 | Delivered on: 21 July 1961 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 1-9 (incl) new parade, goodmayes rd, goodmayes essex & all fixtures present & future. Fully Satisfied |
Filing History
| 6 December 2023 | Notification of Daniel Land as a person with significant control on 1 November 2023 (2 pages) |
|---|---|
| 8 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 19 May 2023 | Confirmation statement made on 28 April 2023 with updates (4 pages) |
| 4 May 2023 | Director's details changed for Mrs Alexandra Zara Land on 4 May 2023 (2 pages) |
| 9 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 17 February 2022 | Appointment of Mrs Anita Penny Land as a director on 16 December 2021 (2 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 17 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 5 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 May 2018 | Director's details changed for Mrs Alexandra Zara Land on 10 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 14 May 2018 | Change of details for Mrs Alexandra Zara Land as a person with significant control on 10 May 2018 (2 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 25 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 7 April 2017 | Statement of capital on 7 April 2017
|
| 7 April 2017 | Statement of capital on 7 April 2017
|
| 28 March 2017 | Solvency Statement dated 10/03/17 (1 page) |
| 28 March 2017 | Statement by Directors (1 page) |
| 28 March 2017 | Solvency Statement dated 10/03/17 (1 page) |
| 28 March 2017 | Resolutions
|
| 28 March 2017 | Statement by Directors (1 page) |
| 28 March 2017 | Resolutions
|
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
| 14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 11 May 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 11 May 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 May 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 6 May 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2007 | Return made up to 28/04/07; full list of members (4 pages) |
| 2 May 2007 | Return made up to 28/04/07; full list of members (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2006 | Return made up to 28/04/06; full list of members (4 pages) |
| 24 May 2006 | Return made up to 28/04/06; full list of members (4 pages) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 23 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 23 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 4 May 2004 | Return made up to 28/04/04; full list of members (5 pages) |
| 4 May 2004 | Return made up to 28/04/04; full list of members (5 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 12 June 2003 | Director's particulars changed (1 page) |
| 12 June 2003 | Director's particulars changed (1 page) |
| 3 May 2003 | Return made up to 28/04/03; full list of members (5 pages) |
| 3 May 2003 | Return made up to 28/04/03; full list of members (5 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 2 May 2002 | Return made up to 28/04/02; full list of members (5 pages) |
| 2 May 2002 | Return made up to 28/04/02; full list of members (5 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 3 May 2001 | Return made up to 28/04/01; full list of members (5 pages) |
| 3 May 2001 | Return made up to 28/04/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 June 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 26 January 2000 | Director's particulars changed (1 page) |
| 26 January 2000 | Director's particulars changed (1 page) |
| 4 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 May 1998 | Return made up to 28/04/98; full list of members (7 pages) |
| 7 May 1998 | Return made up to 28/04/98; full list of members (7 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 14 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 14 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 22 May 1996 | Return made up to 10/05/96; full list of members (7 pages) |
| 22 May 1996 | Return made up to 10/05/96; full list of members (7 pages) |
| 4 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 24 May 1995 | Return made up to 10/05/95; full list of members (12 pages) |
| 24 May 1995 | Director's particulars changed (4 pages) |
| 24 May 1995 | Return made up to 10/05/95; full list of members (12 pages) |
| 24 May 1995 | Director's particulars changed (4 pages) |
| 2 February 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 2 February 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 8 February 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 8 February 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 3 February 1993 | Full accounts made up to 31 March 1992 (9 pages) |
| 3 February 1993 | Full accounts made up to 31 March 1992 (9 pages) |
| 4 June 1992 | Full accounts made up to 31 March 1991 (10 pages) |
| 4 June 1992 | Full accounts made up to 31 March 1991 (10 pages) |
| 11 June 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 11 June 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 24 May 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 24 May 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 14 June 1989 | Full accounts made up to 31 March 1988 (11 pages) |
| 14 June 1989 | Full accounts made up to 31 March 1988 (11 pages) |
| 13 October 1988 | Full accounts made up to 31 March 1987 (12 pages) |
| 13 October 1988 | Full accounts made up to 31 March 1987 (12 pages) |
| 25 April 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 25 April 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 20 May 1952 | Allotment of shares (2 pages) |
| 20 May 1952 | Allotment of shares (2 pages) |
| 7 May 1952 | Incorporation (13 pages) |
| 7 May 1952 | Incorporation (13 pages) |