Deftbrent Limited

Company Name	Deftbrent Limited
Company Status	Active
Company Number	01857392
Category	Private Limited Company
Incorporation Date	22 October 1984(39 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(25 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(25 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(25 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(31 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Daniel James Mattey
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(38 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(39 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Violet Ruby Rolfe
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 July 2006)
Role	Company Director
Correspondence Address	81 Broomfield Avenue London N13 4JR

Director Name	William Benjamin Rolfe
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 2 months after company formation)
Appointment Duration	7 years (resigned 29 December 1998)
Role	Company Director
Correspondence Address	81 Broomfield Avenue London N13 4JR

Secretary Name	Violet Ruby Rolfe
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	81 Broomfield Avenue London N13 4JR

Director Name	Stephen William Anderson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(14 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 July 2010)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	16 Lushes Road Debden Essex IG10 3QB

Director Name	Jacqueline Rolfe
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(14 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Broomfield Avenue London N13 4JR

Secretary Name	Rita Violet Anderson
Nationality	British
Status	Resigned
Appointed	01 March 2005(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	76 Broomfield Avenue London N13 4JR

Secretary Name	Debra Meynell
Nationality	British
Status	Resigned
Appointed	05 March 2008(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	54 Southdown Road Harpenden Hertfordshire AL5 1PQ

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	08 July 2010(25 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 February 2016)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

96 at £1	Dct Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,390,092
Cash	£43,331
Current Liabilities	£14,232

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 20 December 2023 with updates (5 pages)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
31 March 2023	Appointment of Daniel James Mattey as a director on 31 March 2023 (2 pages)
28 February 2023	Director's details changed for Mr Alexander Rael Barnett on 27 February 2023 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with updates (5 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with updates (5 pages)
6 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
11 January 2021	Confirmation statement made on 20 December 2020 with updates (5 pages)
27 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
30 December 2019	Confirmation statement made on 20 December 2019 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
10 December 2018	Director's details changed for Leanne Michelle Mattey on 10 December 2018 (2 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Mr Alexander Rael Barnett on 19 December 2016 (2 pages)
22 December 2016	Director's details changed for Leanne Michelle Mattey on 19 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Alexander Rael Barnett on 19 December 2016 (2 pages)
22 December 2016	Director's details changed for Leanne Michelle Mattey on 19 December 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
25 April 2016	Appointment of Leanne Michelle Mattey as a director on 17 February 2016 (2 pages)
25 April 2016	Appointment of Leanne Michelle Mattey as a director on 17 February 2016 (2 pages)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 96 (6 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 96 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 96 (6 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 96 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 96 (6 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 96 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
8 July 2011	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
8 July 2011	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
19 May 2011	Compulsory strike-off action has been discontinued (1 page)
19 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2010	Current accounting period shortened from 31 March 2011 to 30 November 2010 (2 pages)
22 November 2010	Current accounting period shortened from 31 March 2011 to 30 November 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 July 2010	Termination of appointment of Jacqueline Rolfe as a director (2 pages)
16 July 2010	Termination of appointment of Stephen Anderson as a director (2 pages)
16 July 2010	Termination of appointment of Stephen Anderson as a director (2 pages)
16 July 2010	Termination of appointment of Debra Meynell as a secretary (2 pages)
16 July 2010	Appointment of Mr Alexander Rael Barnett as a director (3 pages)
16 July 2010	Appointment of Mr Steven Mattey as a director (3 pages)
16 July 2010	Termination of appointment of Debra Meynell as a secretary (2 pages)
16 July 2010	Appointment of Mr David Gary Mattey as a director (3 pages)
16 July 2010	Appointment of Mr Steven Mattey as a director (3 pages)
16 July 2010	Appointment of Jeffrey Mattey as a secretary (3 pages)
16 July 2010	Appointment of Mr Alexander Rael Barnett as a director (3 pages)
16 July 2010	Appointment of Jeffrey Mattey as a secretary (3 pages)
16 July 2010	Termination of appointment of Jacqueline Rolfe as a director (2 pages)
16 July 2010	Registered office address changed from 109 Old Street London EC1V 9JR on 16 July 2010 (2 pages)
16 July 2010	Registered office address changed from 109 Old Street London EC1V 9JR on 16 July 2010 (2 pages)
16 July 2010	Appointment of Mr David Gary Mattey as a director (3 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 96 (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 96 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Return made up to 20/12/08; full list of members (4 pages)
7 January 2009	Return made up to 20/12/08; full list of members (4 pages)
18 March 2008	Appointment terminated secretary rita anderson (1 page)
18 March 2008	Secretary appointed debra meynell (2 pages)
18 March 2008	Appointment terminated secretary rita anderson (1 page)
18 March 2008	Secretary appointed debra meynell (2 pages)
11 March 2008	Return made up to 20/12/07; no change of members (7 pages)
11 March 2008	Return made up to 20/12/07; no change of members (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004	Return made up to 20/12/04; full list of members (7 pages)
30 December 2004	Return made up to 20/12/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
24 January 2001	Return made up to 29/12/00; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (6 pages)
24 January 2001	Return made up to 29/12/00; full list of members (7 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 February 2000	Return made up to 29/12/99; full list of members (7 pages)
14 February 2000	Return made up to 29/12/99; full list of members (7 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
19 January 1999	New director appointed (2 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1998	Return made up to 29/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1998	Return made up to 29/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 January 1996	Return made up to 29/12/95; no change of members (4 pages)
19 January 1996	Return made up to 29/12/95; no change of members (4 pages)
18 October 1995	Full accounts made up to 31 March 1995 (6 pages)
18 October 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 October 1984	Incorporation (15 pages)
22 October 1984	Incorporation (15 pages)

Deftbrent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London