Deanplan Limited

Company Name	Deanplan Limited
Company Status	Active
Company Number	00951468
Category	Private Limited Company
Incorporation Date	3 April 1969(55 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Baruch Erlich
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Gresham Gardens London NW11 8NX

Director Name	Ms Judith Erlich
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1a Gresham Gardens London NW11 8NX

Secretary Name	Ms Judith Erlich
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Gresham Gardens London NW11 8NX

Director Name	Mr David Winegarten
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(53 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Josef Kasner
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Gresham Gardens London NW11 8NX

Director Name	Elfreda Erlich
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 21 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Gresham Gardens London NW11 8NX

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

16 at £1	Kasner Charitable Trust 8.00% Ordinary
48 at £1	Coleview LTD 24.00% Ordinary
44 at £1	Baruch Erlich 22.00% Ordinary
44 at £1	Judith Erlich 22.00% Ordinary
24 at £1	Elfred Erlich 12.00% Ordinary
24 at £1	Josef Kasner 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,315,649
Cash	£67,757
Current Liabilities	£30,457,715

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

24 September 2009	Delivered on: 2 October 2009 Persons entitled: Ubs Ag Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any account held with the bank in the clients name. The accounts the charged securities and the supplemental documents see image for full details. Outstanding

24 September 2009

Delivered on: 2 October 2009
Persons entitled: Ubs Ag

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any account held with the bank in the clients name. The accounts the charged securities and the supplemental documents see image for full details.
Outstanding

Filing History

21 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
20 October 2023	Change of details for Ms Judith Erlich as a person with significant control on 13 October 2023 (2 pages)
20 October 2023	Change of details for Mr Baruch Erlich as a person with significant control on 13 October 2023 (2 pages)
20 October 2023	Change of details for Mr Baruch Erlich as a person with significant control on 13 October 2023 (2 pages)
18 October 2023	Change of details for Ms Judith Erlich as a person with significant control on 13 October 2023 (2 pages)
13 June 2023	Notification of Judith Erlich as a person with significant control on 7 June 2023 (2 pages)
13 June 2023	Withdrawal of a person with significant control statement on 13 June 2023 (2 pages)
13 June 2023	Notification of Baruch Erlich as a person with significant control on 7 June 2023 (2 pages)
7 June 2023	Confirmation statement made on 3 May 2023 with updates (5 pages)
8 February 2023	Second filing of Confirmation Statement dated 3 January 2023 (3 pages)
1 February 2023	Current accounting period extended from 23 March 2023 to 31 March 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023. (5 pages)
22 December 2022	Unaudited abridged accounts made up to 23 March 2022 (8 pages)
11 April 2022	Appointment of Mr David Winegarten as a director on 11 April 2022 (2 pages)
16 February 2022	Unaudited abridged accounts made up to 23 March 2021 (7 pages)
1 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
21 December 2021	Previous accounting period shortened from 24 March 2021 to 23 March 2021 (1 page)
9 June 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
25 March 2021	Current accounting period shortened from 25 March 2020 to 24 March 2020 (1 page)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (4 pages)
27 October 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
24 March 2020	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
23 March 2020	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 December 2019	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
22 November 2019	Notification of a person with significant control statement (2 pages)
22 November 2019	Registered office address changed from Atlas House 28 Great Cambridge Road Enfield EN1 1UU England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 November 2019 (1 page)
22 November 2019	Cessation of Baruch Erlich as a person with significant control on 6 April 2016 (1 page)
29 March 2019	Micro company accounts made up to 28 March 2018 (2 pages)
13 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
30 April 2018	Micro company accounts made up to 29 March 2017 (2 pages)
22 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
15 May 2017	Registered office address changed from 21 Accommodation Road London NW11 8EP to Atlas House 28 Great Cambridge Road Enfield EN1 1UU on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 21 Accommodation Road London NW11 8EP to Atlas House 28 Great Cambridge Road Enfield EN1 1UU on 15 May 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
8 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (7 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (7 pages)
11 February 2016	Termination of appointment of Josef Kasner as a director on 1 September 2015 (1 page)
11 February 2016	Termination of appointment of Josef Kasner as a director on 1 September 2015 (1 page)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 100 (4 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 100 (4 pages)
29 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2015	Statement by Directors (1 page)
29 April 2015	Solvency Statement dated 24/03/15 (1 page)
29 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2015	Solvency Statement dated 24/03/15 (1 page)
29 April 2015	Statement by Directors (1 page)
25 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (8 pages)
25 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (8 pages)
25 March 2015	Termination of appointment of Elfreda Erlich as a director on 21 February 2015 (1 page)
25 March 2015	Termination of appointment of Elfreda Erlich as a director on 21 February 2015 (1 page)
11 February 2015	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (8 pages)
11 February 2015	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (8 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2014	Compulsory strike-off action has been suspended (1 page)
4 April 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
12 June 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-06-12 GBP 200 (8 pages)
12 June 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-06-12 GBP 200 (8 pages)
11 May 2013	Compulsory strike-off action has been suspended (1 page)
11 May 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 200 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 200 (4 pages)
28 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
22 July 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 February 2009	Return made up to 31/12/08; full list of members (6 pages)
25 February 2009	Return made up to 31/12/08; full list of members (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
1 February 2007	Return made up to 31/12/06; full list of members (4 pages)
1 February 2007	Return made up to 31/12/06; full list of members (4 pages)
3 February 2006	Return made up to 31/12/05; full list of members (4 pages)
3 February 2006	Return made up to 31/12/05; full list of members (4 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
20 May 2005	Registered office changed on 20/05/05 from: progress house progress way enfield middlesex EN1 1UU (1 page)
20 May 2005	Registered office changed on 20/05/05 from: progress house progress way enfield middlesex EN1 1UU (1 page)
21 February 2005	Return made up to 31/12/04; full list of members (4 pages)
21 February 2005	Return made up to 31/12/04; full list of members (4 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
13 February 2004	Return made up to 31/12/03; full list of members (10 pages)
13 February 2004	Return made up to 31/12/03; full list of members (10 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
26 February 2003	Return made up to 31/12/02; full list of members (10 pages)
26 February 2003	Return made up to 31/12/02; full list of members (10 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
4 November 2002	Registered office changed on 04/11/02 from: progress house progress way enfield middlesex EN1 1UU (1 page)
4 November 2002	Registered office changed on 04/11/02 from: progress house progress way enfield middlesex EN1 1UU (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 172 billett road london E17 5DT (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 172 billett road london E17 5DT (1 page)
18 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Return made up to 31/12/00; full list of members (9 pages)
2 February 2001	Return made up to 31/12/00; full list of members (9 pages)
31 October 2000	Return made up to 31/12/99; full list of members (9 pages)
31 October 2000	Return made up to 31/12/99; full list of members (9 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
23 March 1999	Return made up to 31/12/98; no change of members (5 pages)
23 March 1999	Return made up to 31/12/98; no change of members (5 pages)
26 March 1998	Return made up to 31/12/97; no change of members (5 pages)
26 March 1998	Return made up to 31/12/97; no change of members (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
18 February 1997	Return made up to 31/12/96; full list of members (7 pages)
18 February 1997	Return made up to 31/12/96; full list of members (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
12 April 1996	Return made up to 31/12/95; no change of members (5 pages)
12 April 1996	Return made up to 31/12/95; no change of members (5 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 April 1969	Incorporation (13 pages)
3 April 1969	Incorporation (13 pages)