| Company Name | Deprell Limited |
|---|---|
| Director | Christopher Colin Dean |
| Company Status | Active |
| Company Number | 01809920 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1984(40 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Christopher Colin Dean |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1993(8 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Skater |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Secretary Name | Marylebone Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 May 2001(17 years after company formation) |
| Appointment Duration | 22 years, 11 months |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Secretary Name | Debbie Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1998(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 2001) |
| Role | Company Director |
| Correspondence Address | Brooklands View 102 Grasmere Road Whitstable Kent CT5 3EU |
| Secretary Name | Marylebone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1993(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 May 1998) |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Christopher Colin Dean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,120,095 |
| Cash | £354,908 |
| Current Liabilities | £28,552 |
Accounts
| Latest Accounts | 27 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 27 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 October |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 8 April 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Total exemption full accounts made up to 27 October 2022 (9 pages) |
| 29 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 23 March 2023 | Change of details for Christopher Colin Dean as a person with significant control on 22 July 2022 (2 pages) |
| 23 March 2023 | Director's details changed for Christopher Colin Dean on 22 July 2022 (2 pages) |
| 21 June 2022 | Total exemption full accounts made up to 27 October 2021 (9 pages) |
| 11 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 27 October 2020 (9 pages) |
| 2 June 2021 | Change of details for Christopher Colin Dean as a person with significant control on 12 May 2021 (2 pages) |
| 2 June 2021 | Director's details changed for Christopher Colin Dean on 12 May 2021 (2 pages) |
| 8 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 8 April 2021 | Secretary's details changed for Marylebone Secretaries Limited on 12 February 2021 (1 page) |
| 7 April 2021 | Change of details for Christopher Colin Dean as a person with significant control on 12 February 2021 (2 pages) |
| 7 April 2021 | Director's details changed for Christopher Colin Dean on 12 February 2021 (2 pages) |
| 16 July 2020 | Total exemption full accounts made up to 27 October 2019 (8 pages) |
| 6 March 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 15 July 2019 | Total exemption full accounts made up to 27 October 2018 (9 pages) |
| 8 March 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 27 October 2017 (10 pages) |
| 22 March 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 27 October 2016 (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 27 October 2016 (4 pages) |
| 23 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 27 October 2015 (4 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 27 October 2015 (4 pages) |
| 29 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 22 July 2015 | Total exemption small company accounts made up to 27 October 2014 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 27 October 2014 (4 pages) |
| 6 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 27 July 2014 | Total exemption small company accounts made up to 27 October 2013 (4 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 27 October 2013 (4 pages) |
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 11 July 2013 | Total exemption small company accounts made up to 27 October 2012 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 27 October 2012 (6 pages) |
| 15 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 27 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 27 October 2011 (4 pages) |
| 17 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 27 October 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 27 October 2010 (4 pages) |
| 22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (14 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 27 October 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 27 October 2009 (4 pages) |
| 22 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 27 October 2008 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 27 October 2008 (6 pages) |
| 24 February 2009 | Return made up to 13/02/09; full list of members (5 pages) |
| 24 February 2009 | Return made up to 13/02/09; full list of members (5 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 27 October 2007 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 27 October 2007 (6 pages) |
| 19 February 2008 | Return made up to 13/02/08; full list of members (6 pages) |
| 19 February 2008 | Return made up to 13/02/08; full list of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 27 October 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 27 October 2006 (6 pages) |
| 20 February 2007 | Return made up to 13/02/07; full list of members (5 pages) |
| 20 February 2007 | Return made up to 13/02/07; full list of members (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 27 October 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 27 October 2005 (6 pages) |
| 15 February 2006 | Return made up to 13/02/06; full list of members (5 pages) |
| 15 February 2006 | Return made up to 13/02/06; full list of members (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 27 October 2004 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 27 October 2004 (6 pages) |
| 2 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
| 2 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 27 October 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 27 October 2003 (5 pages) |
| 3 March 2004 | Return made up to 13/02/04; full list of members (5 pages) |
| 3 March 2004 | Return made up to 13/02/04; full list of members (5 pages) |
| 2 December 2003 | Accounts for a small company made up to 27 October 2002 (6 pages) |
| 2 December 2003 | Accounts for a small company made up to 27 October 2002 (6 pages) |
| 27 August 2003 | Delivery ext'd 3 mth 27/10/02 (1 page) |
| 27 August 2003 | Delivery ext'd 3 mth 27/10/02 (1 page) |
| 2 March 2003 | Return made up to 13/02/03; full list of members (5 pages) |
| 2 March 2003 | Return made up to 13/02/03; full list of members (5 pages) |
| 8 December 2002 | Accounts for a small company made up to 27 October 2001 (7 pages) |
| 8 December 2002 | Accounts for a small company made up to 27 October 2001 (7 pages) |
| 21 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
| 21 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
| 15 August 2001 | Accounts for a small company made up to 27 October 2000 (7 pages) |
| 15 August 2001 | Accounts for a small company made up to 27 October 2000 (7 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 6 June 2001 | Secretary resigned (1 page) |
| 6 June 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 22 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 9 February 2001 | Secretary's particulars changed (1 page) |
| 9 February 2001 | Secretary's particulars changed (1 page) |
| 21 January 2001 | Accounts for a small company made up to 27 October 1999 (7 pages) |
| 21 January 2001 | Accounts for a small company made up to 27 October 1999 (7 pages) |
| 29 August 2000 | Delivery ext'd 3 mth 27/10/99 (1 page) |
| 29 August 2000 | Delivery ext'd 3 mth 27/10/99 (1 page) |
| 27 April 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 27 October 1998 (5 pages) |
| 25 November 1999 | Accounts for a small company made up to 27 October 1998 (5 pages) |
| 31 March 1999 | Director's particulars changed (1 page) |
| 31 March 1999 | Director's particulars changed (1 page) |
| 23 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 27 October 1997 (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 27 October 1997 (6 pages) |
| 25 July 1998 | Delivery ext'd 3 mth 27/10/97 (1 page) |
| 25 July 1998 | Delivery ext'd 3 mth 27/10/97 (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | New secretary appointed (3 pages) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | New secretary appointed (3 pages) |
| 5 March 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 5 March 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 27 October 1996 (7 pages) |
| 27 February 1998 | Accounts for a small company made up to 27 October 1996 (7 pages) |
| 19 February 1997 | Return made up to 13/02/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 13/02/97; full list of members (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 27 October 1995 (7 pages) |
| 29 November 1996 | Accounts for a small company made up to 27 October 1995 (7 pages) |
| 22 August 1996 | Delivery ext'd 3 mth 27/10/95 (1 page) |
| 22 August 1996 | Delivery ext'd 3 mth 27/10/95 (1 page) |
| 2 March 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 2 March 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 27 October 1994 (7 pages) |
| 14 August 1995 | Accounts for a small company made up to 27 October 1994 (7 pages) |
| 1 March 1990 | Memorandum and Articles of Association (12 pages) |
| 1 March 1990 | Memorandum and Articles of Association (12 pages) |