Deemark Limited

Company Name	Deemark Limited
Company Status	Active
Company Number	02088103
Category	Private Limited Company
Incorporation Date	9 January 1987(37 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Adam Clive Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(20 years, 3 months after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Parkway House Sheen Lane East Sheen London Richmond SW14 8LS

Director Name	Mr Benjamin Paul Green
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(29 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Robert Patrick Maybury
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(34 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Saghir Ahmad Khan
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 1997)
Role	Accountant
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Charles Lawrence Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1994)
Role	Chartered Surveyor
Correspondence Address	Parway House Sheen Lane East Sheen London SW14 8LS

Director Name	Charles Lawrence Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1994)
Role	Chartered Surveyor
Correspondence Address	Parway House Sheen Lane East Sheen London SW14 8LS

Secretary Name	Saghir Ahmad Khan
Nationality	British
Status	Resigned
Appointed	20 October 1992(5 years, 9 months after company formation)
Appointment Duration	20 years (resigned 13 November 2012)
Role	Company Director
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Anne Marie Smith
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	93 Pond Park Road Lisburn County Antrim BT28 3RF Northern Ireland

Director Name	Asim Ali Khan
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(25 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Secretary Name	Asim Ali Khan
Status	Resigned
Appointed	13 November 2012(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2017)
Role	Company Director
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Paul Christopher Schorb
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(29 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Johns House East Street Leicester LE1 6NB

Director Name	Duncan James Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(29 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Johns House East Street Leicester LE1 6NB

Director Name	Mr Andrew James Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(29 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Location

Registered Address	6 Duke Street London W1U 3EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

751 at £1	Asim Ali Khan 7.51% Ordinary
552 at £1	London & Surrey Property Holdings Limited 5.52% Ordinary
4.1k at £1	Adam Clive Smith 40.90% Ordinary
3.4k at £1	Caroline Anesta Ganjou 34.09% Ordinary
1.2k at £1	Richard Lawrence Smith 11.98% Ordinary

Financials

Year	2014
Turnover	£317,162
Net Worth	£4,626,484
Cash	£103,116
Current Liabilities	£100,034

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Charges

15 December 2014	Delivered on: 16 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 206 & 208 upper richmond road london t/no 386841. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H brook lane business centre brook lane north brentford t/no NGL510135; NGL519569; NGL523193 and AGL60382. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H brook lane business centre brook lane north brentford t/no NGL542535. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: L/H 128 hammersmith road london t/no BGL44900. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 241 to 245 high road london t/no EGL395463. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: L/H unit 11 isleworth business centre st john's road london t/no NGL558432. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 137 st margaret's road london t/no MX417381. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2, 4, 6 + 8 thornsett road london t/no 113670 and 132456. Outstanding
15 October 2009	Delivered on: 28 October 2009 Satisfied on: 13 March 2015 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over all property and assets both present and future and from time to time owned by the company or which the company has an interest. Fully Satisfied
15 October 2009	Delivered on: 28 October 2009 Satisfied on: 13 March 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land being 11 isleworth business complex st.john's road isleworth TW7 6NL with title no. NGL558432 freehold property known as imex spaces business centre brook lane north brentford TW8 0PP comprised in title numbers NGL510135 NGL523193 and ngl 542535 freehold land being 206 and 208 upper richmond road london SW5 6TD title number 386841 for details of further properties please refer to form MG01 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Fully Satisfied
21 September 1999	Delivered on: 25 September 1999 Satisfied on: 28 August 2013 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 146-154 (even) and 162-170 (even) streatham hill london. Fully Satisfied
21 September 1999	Delivered on: 25 September 1999 Satisfied on: 28 August 2013 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 146-154 (even) and 162-170 (even) streatham hill london t/no TGL34317 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
16 September 1991	Delivered on: 26 September 1991 Satisfied on: 28 August 2013 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132/140, 146/154 and 162/170 streatham hill london SW2 floating charge over the & the goodwill of the business (if any). Undertaking and all property and assets. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
13 May 1987	Delivered on: 29 May 1987 Satisfied on: 11 February 1995 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 132,134,136,138 & 140 streatham hill london SW2 together with all buildings and fixtures and any goodwill attaching to the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 1987	Delivered on: 29 May 1987 Satisfied on: 11 February 1995 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 146/154 (even) and 162/170 (even) streatham hill london SW2 together with all buildings and fixtures and any goodwill attaching to the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 October 2023	Change of details for Glenstone Property Plc as a person with significant control on 10 January 2022 (2 pages)
10 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 March 2023	Termination of appointment of Adam Clive Smith as a director on 7 March 2023 (1 page)
18 October 2022	Confirmation statement made on 6 October 2022 with updates (4 pages)
16 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 January 2022	Registered office address changed from Parkway House Sheen Lane East Sheen London SW14 8LS to 6 Duke Street London W1U 3EN on 10 January 2022 (1 page)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Andrew James Pickering as a director on 31 March 2021 (1 page)
6 April 2021	Appointment of Robert Patrick Maybury as a director on 1 April 2021 (2 pages)
19 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
10 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
8 October 2018	Satisfaction of charge 020881030008 in full (1 page)
8 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
8 October 2018	Satisfaction of charge 020881030013 in full (1 page)
8 October 2018	Satisfaction of charge 020881030015 in full (1 page)
8 October 2018	Satisfaction of charge 020881030010 in full (1 page)
8 October 2018	Satisfaction of charge 020881030014 in full (1 page)
8 October 2018	Satisfaction of charge 020881030009 in full (1 page)
8 October 2018	Satisfaction of charge 020881030011 in full (1 page)
8 October 2018	Satisfaction of charge 020881030016 in full (1 page)
8 October 2018	Satisfaction of charge 020881030012 in full (1 page)
1 October 2018	Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 (1 page)
24 September 2018	Full accounts made up to 31 March 2018 (18 pages)
24 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
26 September 2017	Full accounts made up to 31 March 2017 (20 pages)
26 September 2017	Full accounts made up to 31 March 2017 (20 pages)
14 September 2017	Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page)
14 September 2017	Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 (1 page)
19 July 2017	Director's details changed for Mr Adam Clive Smith on 18 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Adam Clive Smith on 18 July 2017 (2 pages)
17 January 2017	Confirmation statement made on 20 October 2016 with updates (7 pages)
17 January 2017	Confirmation statement made on 20 October 2016 with updates (7 pages)
30 December 2016	Full accounts made up to 31 March 2016 (21 pages)
30 December 2016	Full accounts made up to 31 March 2016 (21 pages)
29 November 2016	Appointment of Mr Andrew James Pickering as a director on 6 October 2016 (2 pages)
29 November 2016	Appointment of Mr Andrew James Pickering as a director on 6 October 2016 (2 pages)
29 November 2016	Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 (2 pages)
29 November 2016	Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 (2 pages)
15 November 2016	Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 (1 page)
15 November 2016	Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 (1 page)
10 March 2016	Appointment of Duncan James Kennedy as a director on 1 February 2016 (2 pages)
10 March 2016	Appointment of Paul Christopher Schorb as a director on 1 February 2016 (2 pages)
10 March 2016	Appointment of Duncan James Kennedy as a director on 1 February 2016 (2 pages)
10 March 2016	Appointment of Paul Christopher Schorb as a director on 1 February 2016 (2 pages)
11 February 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
11 February 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
23 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (6 pages)
23 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (6 pages)
15 November 2015	Full accounts made up to 30 April 2015 (12 pages)
15 November 2015	Full accounts made up to 30 April 2015 (12 pages)
13 March 2015	Satisfaction of charge 7 in full (1 page)
13 March 2015	Satisfaction of charge 6 in full (2 pages)
13 March 2015	Satisfaction of charge 7 in full (1 page)
13 March 2015	Satisfaction of charge 6 in full (2 pages)
29 December 2014	Full accounts made up to 30 April 2014 (13 pages)
29 December 2014	Full accounts made up to 30 April 2014 (13 pages)
16 December 2014	Registration of charge 020881030013, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030008, created on 15 December 2014 (20 pages)
16 December 2014	Registration of charge 020881030010, created on 15 December 2014 (18 pages)
16 December 2014	Registration of charge 020881030016, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030012, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030013, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030012, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030016, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030015, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030015, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030010, created on 15 December 2014 (18 pages)
16 December 2014	Registration of charge 020881030014, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030009, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030008, created on 15 December 2014 (20 pages)
16 December 2014	Registration of charge 020881030011, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030009, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030011, created on 15 December 2014 (19 pages)
16 December 2014	Registration of charge 020881030014, created on 15 December 2014 (19 pages)
19 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 (6 pages)
19 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 (6 pages)
12 May 2014	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 12 May 2014 (1 page)
24 December 2013	Full accounts made up to 30 April 2013 (13 pages)
24 December 2013	Full accounts made up to 30 April 2013 (13 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000 (6 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000 (6 pages)
28 August 2013	Satisfaction of charge 3 in full (4 pages)
28 August 2013	Satisfaction of charge 5 in full (4 pages)
28 August 2013	Satisfaction of charge 5 in full (4 pages)
28 August 2013	Satisfaction of charge 3 in full (4 pages)
28 August 2013	Satisfaction of charge 4 in full (4 pages)
28 August 2013	Satisfaction of charge 4 in full (4 pages)
27 February 2013	Appointment of Asim Ali Khan as a director (2 pages)
27 February 2013	Appointment of Asim Ali Khan as a secretary (2 pages)
27 February 2013	Appointment of Asim Ali Khan as a director (2 pages)
27 February 2013	Termination of appointment of Saghir Khan as a secretary (1 page)
27 February 2013	Appointment of Asim Ali Khan as a secretary (2 pages)
27 February 2013	Termination of appointment of Saghir Khan as a secretary (1 page)
10 January 2013	Full accounts made up to 30 April 2012 (12 pages)
10 January 2013	Full accounts made up to 30 April 2012 (12 pages)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
25 November 2011	Full accounts made up to 30 April 2011 (12 pages)
25 November 2011	Full accounts made up to 30 April 2011 (12 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
9 December 2010	Termination of appointment of Charles Smith as a director (2 pages)
9 December 2010	Full accounts made up to 30 April 2010 (13 pages)
9 December 2010	Full accounts made up to 30 April 2010 (13 pages)
9 December 2010	Termination of appointment of Charles Smith as a director (2 pages)
1 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (14 pages)
1 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (14 pages)
28 January 2010	Full accounts made up to 30 April 2009 (12 pages)
28 January 2010	Full accounts made up to 30 April 2009 (12 pages)
7 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 May 2009	Appointment terminated director anne smith (1 page)
28 May 2009	Appointment terminated director anne smith (1 page)
18 December 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
18 December 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
24 November 2008	Registered office changed on 24/11/2008 from 61 chandos place london WC2N 4HG (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 61 chandos place london WC2N 4HG (1 page)
20 November 2008	Return made up to 20/10/08; full list of members (6 pages)
20 November 2008	Return made up to 20/10/08; full list of members (6 pages)
17 January 2008	Full accounts made up to 30 April 2007 (14 pages)
17 January 2008	Full accounts made up to 30 April 2007 (14 pages)
13 December 2007	Return made up to 20/10/07; full list of members (6 pages)
13 December 2007	Return made up to 20/10/07; full list of members (6 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
7 January 2007	Full accounts made up to 30 April 2006 (13 pages)
7 January 2007	Full accounts made up to 30 April 2006 (13 pages)
10 November 2006	Return made up to 20/10/06; full list of members (5 pages)
10 November 2006	Return made up to 20/10/06; full list of members (5 pages)
16 December 2005	Full accounts made up to 30 April 2005 (10 pages)
16 December 2005	Full accounts made up to 30 April 2005 (10 pages)
24 November 2005	Return made up to 20/10/05; full list of members (5 pages)
24 November 2005	Return made up to 20/10/05; full list of members (5 pages)
1 December 2004	Full accounts made up to 30 April 2004 (10 pages)
1 December 2004	Full accounts made up to 30 April 2004 (10 pages)
15 November 2004	Return made up to 20/10/04; full list of members (5 pages)
15 November 2004	Return made up to 20/10/04; full list of members (5 pages)
23 January 2004	Full accounts made up to 30 April 2003 (10 pages)
23 January 2004	Full accounts made up to 30 April 2003 (10 pages)
28 November 2003	Return made up to 20/10/03; full list of members (5 pages)
28 November 2003	Return made up to 20/10/03; full list of members (5 pages)
19 December 2002	Return made up to 20/10/02; full list of members (5 pages)
19 December 2002	Return made up to 20/10/02; full list of members (5 pages)
13 December 2002	Full accounts made up to 30 April 2002 (12 pages)
13 December 2002	Full accounts made up to 30 April 2002 (12 pages)
6 November 2001	Return made up to 20/10/01; full list of members (5 pages)
6 November 2001	Return made up to 20/10/01; full list of members (5 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
1 October 2001	Full accounts made up to 30 April 2001 (12 pages)
1 October 2001	Full accounts made up to 30 April 2001 (12 pages)
6 November 2000	Return made up to 20/10/00; full list of members (5 pages)
6 November 2000	Return made up to 20/10/00; full list of members (5 pages)
3 November 2000	Full accounts made up to 30 April 2000 (11 pages)
3 November 2000	Full accounts made up to 30 April 2000 (11 pages)
29 November 1999	Full accounts made up to 30 April 1999 (11 pages)
29 November 1999	Full accounts made up to 30 April 1999 (11 pages)
12 November 1999	Return made up to 20/10/99; full list of members (3 pages)
12 November 1999	Return made up to 20/10/99; full list of members (3 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
10 November 1998	Return made up to 20/10/98; full list of members (6 pages)
10 November 1998	Full accounts made up to 30 April 1998 (12 pages)
10 November 1998	Return made up to 20/10/98; full list of members (6 pages)
10 November 1998	Full accounts made up to 30 April 1998 (12 pages)
5 February 1998	Full accounts made up to 30 April 1997 (12 pages)
5 February 1998	Full accounts made up to 30 April 1997 (12 pages)
3 December 1997	Return made up to 20/10/97; full list of members (6 pages)
3 December 1997	Return made up to 20/10/97; full list of members (6 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director's particulars changed (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
9 December 1996	Full accounts made up to 30 April 1996 (11 pages)
9 December 1996	Full accounts made up to 30 April 1996 (11 pages)
29 November 1996	Return made up to 20/10/96; full list of members (6 pages)
29 November 1996	Return made up to 20/10/96; full list of members (6 pages)
11 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
11 February 1996	Return made up to 20/10/95; full list of members (5 pages)
11 February 1996	Return made up to 20/10/95; full list of members (5 pages)
11 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
7 December 1995	Full accounts made up to 30 April 1995 (11 pages)
7 December 1995	Full accounts made up to 30 April 1995 (11 pages)
21 July 1995	Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page)
21 July 1995	Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 February 1987	Alter mem and arts (1 page)
18 February 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 February 1987	Alter mem and arts (1 page)
9 January 1987	Incorporation (15 pages)
9 January 1987	Incorporation (15 pages)

Deemark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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