| Company Name | Deusi Construction Limited |
|---|---|
| Director | Piara Singh Deusi |
| Company Status | Active |
| Company Number | 01386680 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1978(45 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Piara Singh Deusi |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1978(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushgrove House Rushgrove Street Woolwich London SE18 5DD |
| Secretary Name | Harjeet Kaur Deusi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(23 years, 11 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 63 Court Road Eltham London SE9 5AF |
| Director Name | Mr Jagjit Singh Deusi |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1978(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rushgrove House Rushgrove Street Woolwich London SE18 5DD |
| Director Name | Mr Kuldip Singh Deusi |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1978(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rushgrove House Rushgrove Street London SE18 5DD |
| Secretary Name | Mr Piara Singh Deusi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 29 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushgrove House Rushgrove Street Woolwich London SE18 5DD |
Contact
| Telephone | 020 88545854 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8 Blandfield Road London SW12 8BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mr Piara Singh Deusi 34.00% Ordinary |
|---|---|
| 33 at £1 | Mr Jagjit Singh Deusi 33.00% Ordinary |
| 33 at £1 | Mr Kuldip Singh Deusi 33.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 30 January 1986 | Delivered on: 19 February 1986 Persons entitled: Barclays 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: Flat 87, sherbourne court,cromwell road, london borough of kensington and chelsea t/n:- ngl 358137. Outstanding |
|---|---|
| 28 January 1983 | Delivered on: 10 February 1983 Persons entitled: Barclays 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: F/H-17 albatross road, plumstead common, greenwich. T.n- sgl 350976. Outstanding |
Filing History
| 8 March 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 10 November 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 15 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 4 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 19 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 3 November 2017 | Registered office address changed from Deusi House Rushgrove Street Woolwich London SE18 5DD to 8 Blandfield Road London SW12 8BG on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from Deusi House Rushgrove Street Woolwich London SE18 5DD to 8 Blandfield Road London SW12 8BG on 3 November 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 26 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
| 14 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 January 2010 | Director's details changed for Mr Piara Singh Deusi on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Mr Piara Singh Deusi on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Mr Piara Singh Deusi on 1 January 2010 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2008 | Return made up to 01/01/08; full list of members (6 pages) |
| 10 April 2008 | Return made up to 01/01/08; full list of members (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 22 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 20 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 9 March 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 9 March 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 August 2002 | New secretary appointed (2 pages) |
| 17 August 2002 | Secretary resigned (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Secretary resigned (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 21 January 2002 | Return made up to 01/01/01; full list of members (7 pages) |
| 21 January 2002 | Return made up to 01/01/01; full list of members (7 pages) |
| 8 January 2002 | Strike-off action suspended (1 page) |
| 8 January 2002 | Strike-off action suspended (1 page) |
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2001 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 4 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 4 July 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 4 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 1 October 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 30 May 1997 | Full accounts made up to 31 December 1994 (13 pages) |
| 30 May 1997 | Full accounts made up to 31 December 1994 (13 pages) |
| 30 May 1997 | Full accounts made up to 30 September 1995 (13 pages) |
| 30 May 1997 | Full accounts made up to 30 September 1995 (13 pages) |
| 29 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 30 July 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 30 June 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 30 June 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 22 March 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
| 22 March 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
| 1 September 1978 | Certificate of incorporation (1 page) |
| 1 September 1978 | Certificate of incorporation (1 page) |