Deckview Limited

Company Name	Deckview Limited
Company Status	Active
Company Number	02823453
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elizabeth Lazarus
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 June 1993(3 weeks, 2 days after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tudor Close Mill Hill London NW7 2BG

Director Name	Mr Martin Leon Lazarus
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 February 1994(8 months, 2 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tudor Close Mill Hill London NW7 2BG

Secretary Name	Martin Leon Lazarus
Nationality	British
Status	Current
Appointed	14 February 1994(8 months, 2 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tudor Close Mill Hill London NW7 2BG

Director Name	Mr Mark Joel Lazarus
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(27 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Lucille Irene Nitka
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 1994)
Role	Housewife
Correspondence Address	33 Highview Avenue Edgware Middlesex HA8 9TX

Secretary Name	Lucille Irene Nitka
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 1994)
Role	Housewife
Correspondence Address	33 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

51 at £1	Martin Leon Lazarus 50.00% Ordinary
49 at £1	Elizabeth Lazarus 48.04% Ordinary
1 at £1	Katie Lazarus 0.98% Ordinary
1 at £1	Mark Lazarus 0.98% Ordinary

Financials

Year	2014
Turnover	£97,457
Net Worth	£2,619,597
Cash	£61,155
Current Liabilities	£53,699

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	1 April 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 July

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

13 October 2005	Delivered on: 26 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59 and 61 the broadway,hendon. T/n NGL280975. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 October 2005	Delivered on: 12 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11/11A station road mill hill london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 May 2004	Delivered on: 25 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
31 October 2023	Director's details changed for Mr Mark Joel Lazarus on 31 October 2023 (2 pages)
31 October 2023	Director's details changed for Mr Mark Joel Lazarus on 12 May 2023 (2 pages)
7 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
23 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
24 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
13 January 2021	Appointment of Mark Lazarus as a director on 31 December 2020 (2 pages)
21 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
7 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
4 June 2019	Change of details for Martin Leon Lazarus as a person with significant control on 6 April 2016 (2 pages)
14 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
24 January 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
24 January 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
28 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 102 (5 pages)
28 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 102 (5 pages)
7 December 2015	Total exemption full accounts made up to 30 June 2015 (14 pages)
7 December 2015	Total exemption full accounts made up to 30 June 2015 (14 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 102 (5 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 102 (5 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 102 (5 pages)
6 March 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
6 March 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
6 August 2014	Director's details changed for Martin Leon Lazarus on 21 July 2014 (2 pages)
6 August 2014	Director's details changed for Elizabeth Lazarus on 21 July 2014 (2 pages)
6 August 2014	Secretary's details changed for Martin Leon Lazarus on 21 July 2014 (1 page)
6 August 2014	Director's details changed for Elizabeth Lazarus on 21 July 2014 (2 pages)
6 August 2014	Secretary's details changed for Martin Leon Lazarus on 21 July 2014 (1 page)
6 August 2014	Director's details changed for Martin Leon Lazarus on 21 July 2014 (2 pages)
9 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 102 (5 pages)
9 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 102 (5 pages)
9 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 102 (5 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
21 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
13 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Memorandum and Articles of Association (9 pages)
28 February 2012	Memorandum and Articles of Association (9 pages)
17 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 102 (4 pages)
17 January 2012	Resolutions RES13 ‐ Remove maximum auth share cap 22/12/2011 (1 page)
17 January 2012	Resolutions RES13 ‐ Remove maximum auth share cap 22/12/2011 (1 page)
17 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 102 (4 pages)
23 September 2011	Total exemption full accounts made up to 30 June 2011 (14 pages)
23 September 2011	Total exemption full accounts made up to 30 June 2011 (14 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
15 December 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
27 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 27 January 2010 (2 pages)
27 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 27 January 2010 (2 pages)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (20 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (20 pages)
26 June 2008	Return made up to 02/06/08; full list of members (4 pages)
26 June 2008	Return made up to 02/06/08; full list of members (4 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
11 July 2007	Return made up to 02/06/07; full list of members (2 pages)
11 July 2007	Return made up to 02/06/07; full list of members (2 pages)
13 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
13 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
23 June 2006	Return made up to 02/06/06; full list of members (2 pages)
23 June 2006	Return made up to 02/06/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
2 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Return made up to 02/06/05; full list of members (3 pages)
27 June 2005	Return made up to 02/06/05; full list of members (3 pages)
4 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
22 June 2004	Return made up to 02/06/04; full list of members (5 pages)
22 June 2004	Return made up to 02/06/04; full list of members (5 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
18 July 2003	Return made up to 02/06/03; full list of members (5 pages)
18 July 2003	Return made up to 02/06/03; full list of members (5 pages)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
20 August 2002	Return made up to 02/06/02; full list of members (5 pages)
20 August 2002	Registered office changed on 20/08/02 from: 71 kingsway london WC2 (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 71 kingsway london WC2 (1 page)
20 August 2002	Return made up to 02/06/02; full list of members (5 pages)
5 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
5 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
19 September 2001	Return made up to 02/06/01; full list of members (5 pages)
19 September 2001	Return made up to 02/06/01; full list of members (5 pages)
26 January 2001	Full accounts made up to 30 June 2000 (12 pages)
26 January 2001	Full accounts made up to 30 June 2000 (12 pages)
20 July 2000	Return made up to 02/06/00; full list of members (7 pages)
20 July 2000	Return made up to 02/06/00; full list of members (7 pages)
14 January 2000	Full accounts made up to 30 June 1999 (10 pages)
14 January 2000	Full accounts made up to 30 June 1999 (10 pages)
23 June 1999	Return made up to 02/06/99; full list of members (7 pages)
23 June 1999	Return made up to 02/06/99; full list of members (7 pages)
16 March 1999	Full accounts made up to 30 June 1998 (11 pages)
16 March 1999	Full accounts made up to 30 June 1998 (11 pages)
25 July 1998	Return made up to 02/06/98; full list of members (6 pages)
25 July 1998	Return made up to 02/06/98; full list of members (6 pages)
23 March 1998	Full accounts made up to 30 June 1997 (11 pages)
23 March 1998	Full accounts made up to 30 June 1997 (11 pages)
5 July 1997	Return made up to 02/06/97; full list of members (6 pages)
5 July 1997	Return made up to 02/06/97; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 July 1996	Return made up to 02/06/96; full list of members (6 pages)
5 July 1996	Return made up to 02/06/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (7 pages)
6 May 1996	Full accounts made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 June 1993	Incorporation (13 pages)
2 June 1993	Incorporation (13 pages)

Deckview Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London