Dembush (1989) Limited

Company Name	Dembush (1989) Limited
Director	Nicola Jane Easton
Company Status	Active
Company Number	02452369
Category	Private Limited Company
Incorporation Date	13 December 1989(34 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Nicola Jane Easton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(18 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	101 101 Hutton Grove London N12 8DS

Secretary Name	Miss Chloe Jacobs
Status	Current
Appointed	01 July 2010(20 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	197 Ballards Lane London N3 1LP

Director Name	Mrs Dustrick Legg
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1995)
Role	Retired
Correspondence Address	Flat 8 The Penthouses 77 Muswell Hill London N10 3PH

Director Name	Miss Nicola Jane Thatcher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 16 November 1998)
Role	Solicitor
Correspondence Address	Flat 4 The Penthouses 77 Muswell Hill London N10 3PH

Secretary Name	Mrs Dustrick Legg
Nationality	British
Status	Resigned
Appointed	13 December 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1995)
Role	Company Director
Correspondence Address	Flat 8 The Penthouses 77 Muswell Hill London N10 3PH

Secretary Name	Dr Brian Desmond McLoughlin
Nationality	British
Status	Resigned
Appointed	30 July 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1998)
Role	Management Consultant
Correspondence Address	28a Prebend Street London N1 8PT

Director Name	Colin Wilcox
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 April 2008)
Role	Surveyor
Correspondence Address	8 The Penthouses 77 Muswell Hill London N10 3PJ

Secretary Name	Colin Wilcox
Nationality	British
Status	Resigned
Appointed	31 December 1998(9 years after company formation)
Appointment Duration	1 year (resigned 08 January 2000)
Role	Company Director
Correspondence Address	8 The Penthouses 77 Muswell Hill London N10 3PJ

Secretary Name	Anthony David Codd
Nationality	British
Status	Resigned
Appointed	06 January 2000(10 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Popes Farm Wild Hill Hatfield Hertfordshire AL9 6DU

Secretary Name	Miss Nicola Jane Thatcher
Nationality	British
Status	Resigned
Appointed	14 August 2000(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Flat 4 The Penthouses 77 Muswell Hill London N10 3PH

Secretary Name	Joanna Hawkes
Nationality	British
Status	Resigned
Appointed	19 March 2008(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	Flat 5 The Penthouses 77 Muswell Hill London N10 3PJ

Location

Registered Address	197 Ballards Lane London N3 1LP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Chapple 12.50% Ordinary
1 at £1	Miss Chloe Ann Jacobs 12.50% Ordinary
1 at £1	Miss Fiona Mackay-kabir 12.50% Ordinary
1 at £1	Mr J.a. Franklin 12.50% Ordinary
1 at £1	Mr Juan Trejiro 12.50% Ordinary
1 at £1	N.v.g. Smith & T.a.t. Mcdougal 12.50% Ordinary
1 at £1	Nicola Easton 12.50% Ordinary
1 at £1	William Edmondson & Linda Edmondson 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,468
Cash	£5,952
Current Liabilities	£2,984

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 February 2018	Registered office address changed from C J Delemere 418 Muswell Hill Broadway London N10 1DJ to 197 Ballards Lane London N3 1LP on 2 February 2018 (1 page)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 8 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 8 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 8 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 8 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 8 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 8 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
1 February 2011	Appointment of Miss Chloe Jacobs as a secretary (1 page)
1 February 2011	Appointment of Miss Chloe Jacobs as a secretary (1 page)
28 January 2011	Termination of appointment of Joanna Hawkes as a secretary (1 page)
28 January 2011	Termination of appointment of Joanna Hawkes as a secretary (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 October 2010	Registered office address changed from 8 the Penthouse 77 Muswell Hill London N10 3PJ on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from 8 the Penthouse 77 Muswell Hill London N10 3PJ on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from 8 the Penthouse 77 Muswell Hill London N10 3PJ on 6 October 2010 (2 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mrs Nicola Jane Easton on 12 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mrs Nicola Jane Easton on 12 December 2009 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
21 April 2008	Appointment terminated director colin wilcox (1 page)
21 April 2008	Appointment terminated secretary nicola thatcher (1 page)
21 April 2008	Appointment terminated secretary nicola thatcher (1 page)
21 April 2008	Appointment terminated director colin wilcox (1 page)
25 March 2008	Secretary appointed joanna hawkes (2 pages)
25 March 2008	Secretary appointed joanna hawkes (2 pages)
18 March 2008	Director appointed mrs nicola jane easton (1 page)
18 March 2008	Director appointed mrs nicola jane easton (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (4 pages)
22 January 2008	Return made up to 31/12/07; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 January 2006	Return made up to 31/12/05; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
28 February 2002	Return made up to 31/12/01; full list of members (8 pages)
28 February 2002	Return made up to 31/12/01; full list of members (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (3 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Secretary resigned (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Secretary resigned (9 pages)
28 January 2000	New secretary appointed (2 pages)
21 November 1999	Full accounts made up to 31 December 1998 (3 pages)
21 November 1999	Full accounts made up to 31 December 1998 (3 pages)
11 March 1999	Return made up to 31/12/98; full list of members (7 pages)
11 March 1999	Return made up to 31/12/98; full list of members (7 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
4 December 1998	Full accounts made up to 31 December 1996 (3 pages)
4 December 1998	Full accounts made up to 31 December 1997 (3 pages)
4 December 1998	Full accounts made up to 31 December 1997 (3 pages)
4 December 1998	Full accounts made up to 31 December 1996 (3 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
11 September 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 September 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 November 1997	Registered office changed on 03/11/97 from: flat no 2 the penthouses 77 muswell hill muswell hill london N10 3PJ (1 page)
3 November 1997	Registered office changed on 03/11/97 from: flat no 2 the penthouses 77 muswell hill muswell hill london N10 3PJ (1 page)
20 February 1997	Full accounts made up to 31 December 1995 (4 pages)
20 February 1997	Full accounts made up to 31 December 1995 (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 31 December 1994 (3 pages)
25 February 1996	Full accounts made up to 31 December 1994 (3 pages)
12 January 1996	Return made up to 13/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (5 pages)
12 January 1996	Return made up to 13/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (5 pages)
6 December 1995	Secretary resigned;new secretary appointed (2 pages)
6 December 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
13 December 1989	Incorporation (13 pages)
13 December 1989	Incorporation (13 pages)

Dembush (1989) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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