Deerbranch Limited

Company Name	Deerbranch Limited
Company Status	Active
Company Number	01765733
Category	Private Limited Company
Incorporation Date	31 October 1983(40 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Allen Brune
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(27 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(27 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Edmond Harbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(27 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Dr Daniel Harbour
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(36 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mrs Deborah Harbour
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(36 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Secretary Name	Daniel Elliott Abrahams
Status	Current
Appointed	10 February 2020(36 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Stanley Green
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Secretary Name	Olga June Humphries
Nationality	British
Status	Resigned
Appointed	04 May 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	21 Parkside Wimbledon London SW19 5NA

Secretary Name	Diana Humphries
Nationality	British
Status	Resigned
Appointed	11 April 1995(11 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	29 October 1995(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1999)
Role	Manager Director
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia

Director Name	Edmond Harbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	08 October 1996(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 1999)
Role	Property Developer
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney New South Wales 2030

Director Name	Mrs Barbara Brenda Green
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(15 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Mrs Barbara Brenda Green
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(15 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Contact

Telephone	020 74568180
Telephone region	London

Location

Registered Address	1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Holder LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,131
Cash	£705,030
Current Liabilities	£615,557

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Filing History

11 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
9 June 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
10 June 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
4 February 2022	Cessation of Gideon Harbour as a person with significant control on 16 December 2021 (1 page)
3 February 2022	Cessation of Edmond Harbour as a person with significant control on 16 December 2021 (1 page)
3 February 2022	Notification of Ionic Holdings Limited as a person with significant control on 16 December 2021 (2 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
9 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
12 February 2020	Appointment of Dr Daniel Harbour as a director on 7 February 2020 (2 pages)
12 February 2020	Appointment of Mrs Deborah Harbour as a director on 7 February 2020 (2 pages)
10 February 2020	Termination of appointment of Diana Humphries as a secretary on 10 February 2020 (1 page)
10 February 2020	Appointment of Daniel Elliott Abrahams as a secretary on 10 February 2020 (2 pages)
19 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
11 April 2019	Change of details for Mr Gideon Harbour as a person with significant control on 11 April 2019 (2 pages)
25 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 May 2018	Secretary's details changed for Diana Humphries on 12 May 2018 (1 page)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
8 August 2017	Notification of Edmond Harbour as a person with significant control on 7 July 2017 (2 pages)
8 August 2017	Cessation of Rex Harbour as a person with significant control on 7 July 2017 (1 page)
8 August 2017	Notification of Gideon Harbour as a person with significant control on 7 July 2017 (2 pages)
8 August 2017	Cessation of Rex Harbour as a person with significant control on 7 July 2017 (1 page)
8 August 2017	Notification of Gideon Harbour as a person with significant control on 7 July 2017 (2 pages)
8 August 2017	Notification of Edmond Harbour as a person with significant control on 7 July 2017 (2 pages)
13 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
27 March 2017	Director's details changed for Mr Edmond Harbour on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Edmond Harbour on 27 March 2017 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50 (4 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
20 March 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 20 March 2013 (1 page)
23 July 2012	Accounts for a small company made up to 31 October 2011 (4 pages)
23 July 2012	Accounts for a small company made up to 31 October 2011 (4 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
26 July 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Mr Gideon Mark Harbour as a director (2 pages)
12 April 2011	Termination of appointment of Stanley Green as a director (1 page)
12 April 2011	Appointment of Mr Mark Brune as a director (2 pages)
12 April 2011	Termination of appointment of Stanley Green as a director (1 page)
12 April 2011	Appointment of Mr Gideon Mark Harbour as a director (2 pages)
12 April 2011	Appointment of Mr Edmond Harbour as a director (2 pages)
12 April 2011	Appointment of Mr Mark Brune as a director (2 pages)
12 April 2011	Termination of appointment of Barbara Green as a director (1 page)
12 April 2011	Appointment of Mr Edmond Harbour as a director (2 pages)
12 April 2011	Termination of appointment of Barbara Green as a director (1 page)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 May 2010	Director's details changed for Mrs Barbara Brenda Green on 4 May 2010 (2 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Barbara Brenda Green on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Barbara Brenda Green on 4 May 2010 (2 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 May 2009	Return made up to 04/05/09; full list of members (3 pages)
18 May 2009	Return made up to 04/05/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 May 2007	Return made up to 04/05/07; full list of members (2 pages)
15 May 2007	Return made up to 04/05/07; full list of members (2 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
27 July 2005	Full accounts made up to 31 October 2004 (9 pages)
27 July 2005	Full accounts made up to 31 October 2004 (9 pages)
18 May 2005	Return made up to 04/05/05; full list of members (7 pages)
18 May 2005	Return made up to 04/05/05; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 October 2003 (9 pages)
6 September 2004	Full accounts made up to 31 October 2003 (9 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 May 2004	Return made up to 04/05/04; full list of members (7 pages)
19 May 2004	Return made up to 04/05/04; full list of members (7 pages)
6 April 2004	Registered office changed on 06/04/04 from: 21 parkside london SW19 5NA (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 21 parkside london SW19 5NA (1 page)
1 September 2003	Full accounts made up to 31 October 2002 (10 pages)
1 September 2003	Full accounts made up to 31 October 2002 (10 pages)
23 May 2003	Return made up to 04/05/03; full list of members (7 pages)
23 May 2003	Return made up to 04/05/03; full list of members (7 pages)
10 July 2002	Full accounts made up to 31 October 2001 (9 pages)
10 July 2002	Full accounts made up to 31 October 2001 (9 pages)
13 May 2002	Return made up to 04/05/02; full list of members (7 pages)
13 May 2002	Return made up to 04/05/02; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 October 2000 (9 pages)
11 July 2001	Full accounts made up to 31 October 2000 (9 pages)
6 July 2001	Return made up to 04/05/01; full list of members (6 pages)
6 July 2001	Return made up to 04/05/01; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 October 1999 (8 pages)
10 August 2000	Full accounts made up to 31 October 1999 (8 pages)
2 August 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 August 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
23 July 1999	Full accounts made up to 31 October 1998 (10 pages)
23 July 1999	Full accounts made up to 31 October 1998 (10 pages)
18 May 1999	Return made up to 04/05/99; no change of members (5 pages)
18 May 1999	Return made up to 04/05/99; no change of members (5 pages)
30 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 April 1998	Full accounts made up to 31 October 1997 (10 pages)
30 April 1998	Full accounts made up to 31 October 1997 (10 pages)
28 May 1997	Return made up to 04/05/97; full list of members (7 pages)
28 May 1997	Return made up to 04/05/97; full list of members (7 pages)
28 May 1997	Full accounts made up to 31 October 1996 (9 pages)
28 May 1997	Full accounts made up to 31 October 1996 (9 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
20 August 1996	Full accounts made up to 31 October 1995 (9 pages)
20 August 1996	Full accounts made up to 31 October 1995 (9 pages)
31 May 1996	Return made up to 04/05/96; no change of members (4 pages)
31 May 1996	Return made up to 04/05/96; no change of members (4 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
19 June 1995	Return made up to 04/05/95; no change of members (4 pages)
19 June 1995	Return made up to 04/05/95; no change of members (4 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)

Deerbranch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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