De Parys Investments Limited

Company Name	De Parys Investments Limited
Directors	Jacqueline Beryl Toff and William Daniel Toff
Company Status	Active
Company Number	00568554
Category	Private Limited Company
Incorporation Date	5 July 1956(67 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jacqueline Beryl Toff
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(34 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Prof William Daniel Toff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(61 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Joseph Dennis Toff
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(34 years, 12 months after company formation)
Appointment Duration	27 years, 1 month (resigned 05 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Faggotts Close Radlett Hertfordshire WD7 7BP

Secretary Name	Joseph Dennis Toff
Nationality	British
Status	Resigned
Appointed	22 June 1991(34 years, 12 months after company formation)
Appointment Duration	27 years, 1 month (resigned 05 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Faggotts Close Radlett Hertfordshire WD7 7BP

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5 at £1	Jacqueline Beryl Toff 5.00% Ordinary
41 at £1	Joseph Dennis Toff 41.00% Ordinary
18 at £1	Nicholas James Toff 18.00% Ordinary
18 at £1	Penelope Rebecca Toff 18.00% Ordinary
18 at £1	William D. Toff 18.00% Ordinary

Financials

Year	2014
Net Worth	£292,299
Cash	£34,533
Current Liabilities	£4,904

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

5 July 1985	Delivered on: 11 July 1985 Persons entitled: Mercantile Credit Company Limited. Classification: Mortgage form no 12A (to secure account current) regarding marine mortgage Secured details: All monies due or to become due from the company to the chargee on an account current. Particulars: The motor sailer "jupedi" O.N. 366837 and registered 30 in 1976 at portsmouth. Outstanding

Filing History

13 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 October 2018	Notification of Jacqueline Beryl Toff as a person with significant control on 1 September 2018 (2 pages)
18 October 2018	Cessation of Joseph Dennis Toff as a person with significant control on 1 September 2018 (1 page)
23 August 2018	Termination of appointment of Joseph Dennis Toff as a secretary on 5 August 2018 (1 page)
23 August 2018	Termination of appointment of Joseph Dennis Toff as a director on 5 August 2018 (1 page)
26 June 2018	Appointment of Dr William Daniel Toff as a director on 12 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Notification of Joseph Dennis Toff as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Joseph Dennis Toff as a person with significant control on 6 April 2016 (2 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Return made up to 22/06/08; full list of members (4 pages)
14 July 2008	Return made up to 22/06/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007	Return made up to 22/06/07; full list of members (3 pages)
5 July 2007	Return made up to 22/06/07; full list of members (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Return made up to 22/06/06; full list of members (3 pages)
29 June 2006	Return made up to 22/06/06; full list of members (3 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 22/06/05; full list of members (3 pages)
28 June 2005	Return made up to 22/06/05; full list of members (3 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 July 2004	Return made up to 22/06/04; full list of members (8 pages)
8 July 2004	Return made up to 22/06/04; full list of members (8 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 July 2003	Return made up to 22/06/03; full list of members (8 pages)
2 July 2003	Return made up to 22/06/03; full list of members (8 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Return made up to 22/06/02; full list of members (8 pages)
11 July 2002	Return made up to 22/06/02; full list of members (8 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 July 2001	Return made up to 22/06/01; full list of members (7 pages)
7 July 2001	Return made up to 22/06/01; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 22/06/00; full list of members (7 pages)
29 June 2000	Return made up to 22/06/00; full list of members (7 pages)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 July 1999	Return made up to 22/06/99; full list of members (6 pages)
5 July 1999	Return made up to 22/06/99; full list of members (6 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 July 1998	Return made up to 22/06/98; no change of members (4 pages)
24 July 1998	Return made up to 22/06/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 July 1997	Return made up to 22/06/97; no change of members (4 pages)
9 July 1997	Return made up to 22/06/97; no change of members (4 pages)
26 November 1996	Full accounts made up to 31 March 1996 (10 pages)
26 November 1996	Full accounts made up to 31 March 1996 (10 pages)
11 July 1996	Return made up to 22/06/96; full list of members (6 pages)
11 July 1996	Return made up to 22/06/96; full list of members (6 pages)
29 December 1995	Full accounts made up to 31 March 1995 (10 pages)
29 December 1995	Full accounts made up to 31 March 1995 (10 pages)
3 July 1995	Return made up to 22/06/95; no change of members (4 pages)
3 July 1995	Return made up to 22/06/95; no change of members (4 pages)

De Parys Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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