| Company Name | Deans Estate Management Company Limited |
|---|---|
| Directors | David Brian Clifford and Irene Norma Clifford |
| Company Status | Active |
| Company Number | 02545841 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1990(33 years, 7 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 Brian Clifford |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redpath North Drive Hutton Brentwood Essex CM13 1SH |
| Director Name | Mrs Irene Norma Clifford |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redpath North Drive Hutton Brentwood Essex CM13 1SH |
| Secretary Name | Mrs Irene Norma Clifford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redpath North Drive Hutton Brentwood Essex CM13 1SH |
Location
| Registered Address | Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 23 at £1 | David Brian Clifford 23.00% Ordinary |
|---|---|
| 22 at £1 | Irene Norma Clifford 22.00% Ordinary |
| 17 at £1 | Michael Everitt 17.00% Ordinary |
| 14 at £1 | Timothy John Milsom 14.00% Ordinary |
| 13 at £1 | Wright Engineering (Rainham) LTD 13.00% Ordinary |
| 11 at £1 | D.k. Kempton & T.d. Kempton 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,637 |
| Current Liabilities | £1,537 |
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 | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 12 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
| 25 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 30 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 19 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 26 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 27 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 3 February 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 3 February 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Mrs Irene Norma Clifford on 3 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for David Brian Clifford on 3 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Irene Norma Clifford on 3 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for David Brian Clifford on 3 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
| 7 January 2010 | Director's details changed for Mrs Irene Norma Clifford on 3 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
| 7 January 2010 | Director's details changed for David Brian Clifford on 3 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 March 2009 | Return made up to 04/10/08; full list of members (6 pages) |
| 12 March 2009 | Return made up to 04/10/08; full list of members (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 March 2008 | Return made up to 04/10/07; full list of members (6 pages) |
| 7 March 2008 | Return made up to 04/10/07; full list of members (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 January 2007 | Location of debenture register (1 page) |
| 11 January 2007 | Return made up to 04/10/06; full list of members (4 pages) |
| 11 January 2007 | Return made up to 04/10/06; full list of members (4 pages) |
| 11 January 2007 | Location of debenture register (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (4 pages) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 October 2004 | Return made up to 04/10/04; no change of members (7 pages) |
| 22 October 2004 | Return made up to 04/10/04; no change of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 25 November 2003 | Return made up to 04/10/03; no change of members (4 pages) |
| 25 November 2003 | Return made up to 04/10/03; no change of members (4 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: priestly house priestly gardens chadwell heath romford essex RM6 4SN (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: priestly house priestly gardens chadwell heath romford essex RM6 4SN (1 page) |
| 12 November 2002 | Return made up to 04/10/02; full list of members
|
| 12 November 2002 | Return made up to 04/10/02; full list of members
|
| 15 November 2001 | Return made up to 04/10/00; full list of members (6 pages) |
| 15 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 04/10/00; full list of members (6 pages) |
| 15 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 26 June 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 7 December 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 7 December 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 27 April 1999 | Return made up to 04/10/97; full list of members (5 pages) |
| 27 April 1999 | Return made up to 04/10/98; full list of members (5 pages) |
| 27 April 1999 | Return made up to 04/10/97; full list of members (5 pages) |
| 27 April 1999 | Return made up to 04/10/98; full list of members (5 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 11 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 11 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 29 September 1995 | Full accounts made up to 30 November 1994 (8 pages) |
| 29 September 1995 | Full accounts made up to 30 November 1994 (8 pages) |
| 4 October 1990 | Incorporation (12 pages) |
| 4 October 1990 | Incorporation (12 pages) |