Deepdene (Shortlands) Limited

Company Name	Deepdene (Shortlands) Limited
Company Status	Active
Company Number	00853380
Category	Private Limited Company
Incorporation Date	2 July 1965(58 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Rob Davis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(55 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Mr Gerard Hanratty
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(58 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Office Adjuster
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Mrs Sally Grace Soppet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(58 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Business Support Officer
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Secretary Name	Southside Property Management Services Limited (Corporation)
Status	Current
Appointed	01 January 2021(55 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	29-31 Leith Hill Orpington BR5 2RS

Director Name	Mr David Chamberlain Bowen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 1996)
Role	Underwriter
Correspondence Address	13 Deesdene Count 8 Kingswood Road Shortlands Bromley Kant BR2 1NW

Director Name	Miss Anne Elizabeth Crews
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 1992(27 years, 3 months after company formation)
Appointment Duration	13 years (resigned 19 October 2005)
Role	Registered General Nurse
Correspondence Address	16 Deepdene Court Kingswood Road Bromley Kent BR2 0NW

Director Name	Alex Frank Haddon
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(27 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1997)
Role	Retired Sales Manager
Correspondence Address	7 Deepdane Court Kingswood Road Bromley Kent BR2 0NW

Director Name	Michael John Mullins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 1992(27 years, 3 months after company formation)
Appointment Duration	8 years (resigned 27 September 2000)
Role	Wall & Floor Tile
Correspondence Address	6 Deepdene Ct Kingswood Road Bromley Kent BR2 0NW

Secretary Name	Phineas Alexander Levy
Nationality	British
Status	Resigned
Appointed	25 September 1992(27 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	11 Deepdene Court 8 Kingswood Road Bromley Kent BR2 0NW

Director Name	Phineas Alexander Levy
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1994(29 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 January 2004)
Role	Consultant Engineer
Correspondence Address	11 Deepdene Court 8 Kingswood Road Bromley Kent BR2 0NW

Director Name	Jeremy David Thurbin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(31 years, 4 months after company formation)
Appointment Duration	7 months (resigned 20 June 1997)
Role	Accountant
Correspondence Address	2 Deepdene Court Kingswood Road Bromley Kent BR2 0NW

Director Name	Kenneth James Cook
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(33 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 January 2004)
Role	Legal Executive
Correspondence Address	14 Deepdene Court Kingswood Road, Shortlands Bromley Kent BR2 0NW

Director Name	Fiona Mace Couper
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(33 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 2002)
Role	Unoiversity Lecturer
Correspondence Address	5 Deepdene Court Kingswood Road, Shortlands Bromley Kent BR2 0NW

Secretary Name	Fiona Mace Couper
Nationality	British
Status	Resigned
Appointed	16 June 1999(33 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 2002)
Role	Unoiversity Lecturer
Correspondence Address	5 Deepdene Court Kingswood Road, Shortlands Bromley Kent BR2 0NW

Director Name	James Obrien
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2000(34 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2002)
Role	Retired
Correspondence Address	18 Deepdene Court 8 Kingswood Road, Shortlands Bromley Kent BR2 0NW

Director Name	Christopher David Shaw
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2003)
Role	Workshop Manager
Correspondence Address	17 Deepdene Court 8 Kingswood Road, Shortlands Bromley Kent BR2 0NW

Secretary Name	Christopher David Shaw
Nationality	British
Status	Resigned
Appointed	09 April 2002(36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2003)
Role	Workshop Manager
Correspondence Address	17 Deepdene Court 8 Kingswood Road, Shortlands Bromley Kent BR2 0NW

Director Name	Inness Macfarlane
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(37 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2004)
Role	IT Engineer
Correspondence Address	2 Deepdene Court 8 Kingswood Road Shortlands Bromley Kent BR2 0NW

Secretary Name	Kenneth James Cook
Nationality	British
Status	Resigned
Appointed	12 May 2003(37 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 January 2004)
Role	Legal Executive
Correspondence Address	14 Deepdene Court Kingswood Road, Shortlands Bromley Kent BR2 0NW

Director Name	Shelley Ruth Levy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(38 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2009)
Role	Office Manager
Correspondence Address	51 Westpoint Shortlands Grove Bromley Kent BR2 0ND

Director Name	Mrs Margaret Julia Thomas
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(38 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 October 2020)
Role	Retired
Correspondence Address	15 Deepdene Court 8 Kingswood Road Bromley Kent BR2 0NW

Secretary Name	Mr Colin Francis Smith
Nationality	British
Status	Resigned
Appointed	14 January 2004(38 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Deepdene Court Kingswood Road Shortlands Kent BR2 0NW

Director Name	Sarah Mary Elizabeth Pierce
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(39 years, 1 month after company formation)
Appointment Duration	9 years (resigned 17 August 2013)
Role	Retired
Correspondence Address	13 Deepdene Court 8 Kingswood Road Shortlands Bromley Kent BR2 0NW

Director Name	Mr John Geoffrey Soppet
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(40 years, 3 months after company formation)
Appointment Duration	12 years (resigned 24 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Deepdene Court 8 Kingswood Road Bromley Kent BR2 0NW

Director Name	Alec Paul Slim
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(40 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 June 2006)
Role	Sales Assistant
Correspondence Address	1 Deepdene Court Kingswood Road Short Lands Kent

Director Name	Mr Colin Francis Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(41 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Deepdene Court Kingswood Road Shortlands Kent BR2 0NW

Director Name	Marie Collins
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(43 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2010)
Role	Nurse
Correspondence Address	2 Deepdene Court Kingswood Road Shortlands Kent BR2 0NW

Secretary Name	John Geoffrey Soppet
Nationality	British
Status	Resigned
Appointed	12 November 2010(45 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 October 2017)
Role	Company Director
Correspondence Address	14 Deepdene Court 8 Kingswood Road Bromley Kent BR2 0NW

Director Name	Gerald Eric Johnson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Deepdene Court 8 Kingswood Road Shortlands Bromley Kent BR2 0NW

Director Name	Silvia Ferrari
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(48 years, 3 months after company formation)
Appointment Duration	7 years (resigned 06 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Deepdene Court 8 Kingswood Road Shortlands Bromley Kent BR2 0NW

Secretary Name	Mr Derek Lee
Status	Resigned
Appointed	01 March 2017(51 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Rob Davis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(52 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kingswood Road Shortlands Bromley BR2 0NJ

Director Name	Mr Gerard Hanratty
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(52 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Deepdene Court Kingswood Road Bromley BR2 0NN

Director Name	Mr Dinesh Tiwari
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(53 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2023)
Role	Service
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Miss Yasmin Joseph-Moore
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(55 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Location

Registered Address	Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	Anne Elizabeth Crews & Richard Ian Crews 5.56% Ordinary
1 at £10	Charlotte Jane Shaw 5.56% Ordinary
1 at £10	Colin Francis Smith 5.56% Ordinary
1 at £10	Gerard Hanratty 5.56% Ordinary
1 at £10	Janet Wendy Dovey 5.56% Ordinary
1 at £10	John Geoffrey Soppet 5.56% Ordinary
1 at £10	Leonard Michael Mills & Mrs Samantha Lee Mills 5.56% Ordinary
1 at £10	Marie A. Collins 5.56% Ordinary
1 at £10	Mr Michael John Mullins 5.56% Ordinary
1 at £10	Mrs Margaret Julia Thomas 5.56% Ordinary
1 at £10	Ms Nadia Diana Evans 5.56% Ordinary
1 at £10	Myrtie Mary Haddon 5.56% Ordinary
1 at £10	Pauline Crammond 5.56% Ordinary
1 at £10	Rob Davis & Alison Waters 5.56% Ordinary
1 at £10	Shelley Ruth Levy 5.56% Ordinary
1 at £10	Silvia Ferrari & Bruna Ferrari 5.56% Ordinary
1 at £10	Susan Mcconn 5.56% Ordinary
1 at £10	Thomas Henry Hallahan 5.56% Ordinary

Financials

Year	2014
Net Worth	£5,851
Current Liabilities	£306

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

5 December 2023	Appointment of Mrs Sally Grace Soppet as a director on 8 November 2023 (2 pages)
26 October 2023	Termination of appointment of Dinesh Tiwari as a director on 1 August 2023 (1 page)
26 October 2023	Termination of appointment of Rob Davis as a director on 1 August 2023 (1 page)
18 October 2023	Appointment of Mr Gerard Hanratty as a director on 13 October 2023 (2 pages)
17 October 2023	Confirmation statement made on 25 September 2023 with updates (5 pages)
2 October 2023	Micro company accounts made up to 31 December 2022 (4 pages)
7 February 2023	Termination of appointment of Yasmin Joseph-Moore as a director on 3 February 2023 (1 page)
29 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
11 October 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
8 October 2021	Confirmation statement made on 25 September 2021 with updates (5 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
17 May 2021	Termination of appointment of Derek Lee as a secretary on 1 January 2021 (1 page)
17 May 2021	Registered office address changed from , 5th Floor Melrose House 42 Dingwall Road, Croydon, CR0 2NE, England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 17 May 2021 (1 page)
17 May 2021	Appointment of Southside Property Management Services Limited as a secretary on 1 January 2021 (2 pages)
26 March 2021	Micro company accounts made up to 31 December 2019 (4 pages)
26 October 2020	Appointment of Mr Rob Davis as a director on 6 October 2020 (2 pages)
20 October 2020	Appointment of Miss Yasmin Joseph-Moore as a director on 6 October 2020 (2 pages)
9 October 2020	Termination of appointment of Margaret Julia Thomas as a director on 6 October 2020 (1 page)
9 October 2020	Termination of appointment of Silvia Ferrari as a director on 6 October 2020 (1 page)
6 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
22 February 2019	Appointment of Mr Dinesh Tiwari as a director on 12 February 2019 (2 pages)
13 February 2019	Termination of appointment of Gerard Hanratty as a director on 12 February 2019 (1 page)
18 October 2018	Termination of appointment of Rob Davis as a director on 16 October 2018 (1 page)
17 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
5 October 2018	Registered office address changed from , Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 5 October 2018 (1 page)
5 October 2018	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 5 October 2018 (1 page)
5 October 2018	Appointment of Mr Derek Lee as a secretary on 1 March 2017 (2 pages)
5 October 2018	Appointment of Mr Rob Davis as a director on 28 November 2017 (2 pages)
5 October 2018	Appointment of Mr Gerard Hanratty as a director on 28 November 2017 (2 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 January 2018	Termination of appointment of John Geoffrey Soppet as a director on 24 October 2017 (1 page)
5 January 2018	Termination of appointment of John Geoffrey Soppet as a secretary on 24 October 2017 (1 page)
5 October 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 October 2016	Secretary's details changed for John Geoffrey Soppet on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Mr John Geoffrey Soppet on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mrs Margaret Julia Thomas on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Silvia Ferrari on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr John Geoffrey Soppet on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Silvia Ferrari on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Silvia Ferrari on 21 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
21 October 2016	Director's details changed for Mrs Margaret Julia Thomas on 21 October 2016 (2 pages)
21 October 2016	Secretary's details changed for John Geoffrey Soppet on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Silvia Ferrari on 21 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
19 October 2016	Director's details changed for Silvia Ferrari on 22 September 2016 (2 pages)
19 October 2016	Director's details changed for Silvia Ferrari on 22 September 2016 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 180 (7 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 180 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 180 (7 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 180 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 180 (8 pages)
31 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 180 (8 pages)
30 October 2013	Termination of appointment of a director (2 pages)
30 October 2013	Appointment of Silvia Ferrari as a director (3 pages)
30 October 2013	Appointment of Silvia Ferrari as a director (3 pages)
30 October 2013	Termination of appointment of a director (2 pages)
28 October 2013	Termination of appointment of Sarah Pierce as a director (1 page)
28 October 2013	Termination of appointment of Sarah Pierce as a director (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 June 2012	Termination of appointment of Gerald Johnson as a director (1 page)
7 June 2012	Termination of appointment of Gerald Johnson as a director (1 page)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 April 2011	Termination of appointment of Marie Collins as a director (2 pages)
19 April 2011	Termination of appointment of Marie Collins as a director (2 pages)
28 January 2011	Appointment of Gerald Eric Johnson as a director (3 pages)
28 January 2011	Appointment of Gerald Eric Johnson as a director (3 pages)
29 December 2010	Termination of appointment of Colin Smith as a secretary (2 pages)
29 December 2010	Termination of appointment of Colin Smith as a director (2 pages)
29 December 2010	Termination of appointment of Colin Smith as a director (2 pages)
29 December 2010	Appointment of John Geoffrey Soppet as a secretary (2 pages)
29 December 2010	Termination of appointment of Colin Smith as a secretary (2 pages)
29 December 2010	Appointment of John Geoffrey Soppet as a secretary (2 pages)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
27 September 2009	Director and secretary's change of particulars / colin smith / 24/09/2009 (2 pages)
27 September 2009	Director and secretary's change of particulars / colin smith / 24/09/2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009	Appointment terminated director shelley levy (1 page)
17 August 2009	Appointment terminated director shelley levy (1 page)
29 October 2008	Director appointed marie collins (2 pages)
29 October 2008	Director appointed marie collins (2 pages)
14 October 2008	Return made up to 25/09/08; full list of members (10 pages)
14 October 2008	Return made up to 25/09/08; full list of members (10 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2007	Return made up to 25/09/07; full list of members (7 pages)
17 October 2007	Return made up to 25/09/07; full list of members (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
22 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
22 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
24 October 2006	Return made up to 25/09/06; full list of members (7 pages)
24 October 2006	Return made up to 25/09/06; full list of members (7 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
24 October 2005	Return made up to 25/09/05; full list of members (7 pages)
24 October 2005	Return made up to 25/09/05; full list of members (7 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
30 April 2004	Return made up to 25/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
30 April 2004	Return made up to 25/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
19 April 2004	Secretary resigned;director resigned (1 page)
19 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	Director resigned (1 page)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2002	Return made up to 25/09/02; change of members 363(288) ‐ Director resigned (9 pages)
29 October 2002	Return made up to 25/09/02; change of members 363(288) ‐ Director resigned (9 pages)
27 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
23 October 2001	Return made up to 25/09/01; change of members (8 pages)
23 October 2001	Return made up to 25/09/01; change of members (8 pages)
25 July 2001	Full accounts made up to 31 December 2000 (8 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (8 pages)
16 October 2000	Return made up to 25/09/00; full list of members (9 pages)
16 October 2000	Return made up to 25/09/00; full list of members (9 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
21 July 2000	Full accounts made up to 31 December 1999 (8 pages)
21 July 2000	Full accounts made up to 31 December 1999 (8 pages)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Return made up to 25/09/99; full list of members (6 pages)
22 October 1999	Return made up to 25/09/99; full list of members (6 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1998	Return made up to 25/09/98; full list of members (6 pages)
3 November 1998	Return made up to 25/09/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
4 December 1997	Return made up to 25/09/97; no change of members (6 pages)
4 December 1997	Return made up to 25/09/97; no change of members (6 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (8 pages)
4 August 1997	Full accounts made up to 31 December 1996 (8 pages)
26 June 1997	Registered office changed on 26/06/97 from: 377 footscray road london SE9 2EN (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 377 footscray road, london SE9 2EN (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 377 footscray road london SE9 2EN (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
1 October 1996	Return made up to 25/09/96; full list of members (8 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Return made up to 25/09/96; full list of members (8 pages)
1 October 1996	Director resigned (1 page)
9 August 1996	Full accounts made up to 31 December 1995 (7 pages)
9 August 1996	Full accounts made up to 31 December 1995 (7 pages)
28 September 1995	Return made up to 25/09/95; no change of members (6 pages)
28 September 1995	Return made up to 25/09/95; no change of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
2 July 1965	Certificate of incorporation (1 page)
2 July 1965	Certificate of incorporation (1 page)

Deepdene (Shortlands) Limited

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