Deusi Investments Limited

Company Name	Deusi Investments Limited
Director	Piara Singh Deusi
Company Status	Active
Company Number	02966861
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Piara Singh Deusi
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 October 1994(1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushgrove House Rushgrove Street Woolwich London SE18 5DD

Secretary Name	Mr Piara Singh Deusi
Nationality	British
Status	Current
Appointed	13 October 1994(1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushgrove House Rushgrove Street Woolwich London SE18 5DD

Director Name	Mr Jagjit Singh Deusi
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Rushgrove House Rushgrove Street Woolwich London SE18 5DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 88545854
Telephone region	London

Location

Registered Address	8 Blandfield Road London SW12 8BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Piara Singh Deusi 50.00% Ordinary
17 at £1	Gurdip Singh Deusi 17.00% Ordinary
17 at £1	Kuldip Singh Deusi 17.00% Ordinary
16 at £1	Jagit Singh Deusi 16.00% Ordinary

Financials

Year	2014
Net Worth	£402,255
Cash	£33,667
Current Liabilities	£82,851

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (8 months ago)
Next Return Due	26 September 2024 (4 months, 2 weeks from now)

Charges

21 February 1996	Delivered on: 29 February 1996 Persons entitled: Barclays 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: 87 sherborne court,180 to 186 cromwell road kensington and car space 50 together with the exclusive use of the lower store numbered 87 in the basement london borough of kensington and chelsea t/n NGL358137. Outstanding

21 February 1996

Delivered on: 29 February 1996
Persons entitled: Barclays 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: 87 sherborne court,180 to 186 cromwell road kensington and car space 50 together with the exclusive use of the lower store numbered 87 in the basement london borough of kensington and chelsea t/n NGL358137.
Outstanding

Filing History

7 December 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
10 November 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 November 2017	Registered office address changed from Deusi House Rushgrove Street Woolwich London SE18 5DD to 8 Blandfield Road London SW12 8BG on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Deusi House Rushgrove Street Woolwich London SE18 5DD to 8 Blandfield Road London SW12 8BG on 3 November 2017 (1 page)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 December 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 January 2010	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 September 2009	Return made up to 12/09/09; full list of members (4 pages)
18 September 2009	Appointment terminated director jagjit deusi (1 page)
18 September 2009	Return made up to 12/09/09; full list of members (4 pages)
18 September 2009	Appointment terminated director jagjit deusi (1 page)
1 July 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 January 2009	Compulsory strike-off action has been discontinued (1 page)
27 January 2009	Compulsory strike-off action has been discontinued (1 page)
24 January 2009	Return made up to 12/09/08; full list of members (4 pages)
24 January 2009	Return made up to 12/09/08; full list of members (4 pages)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 December 2007	Return made up to 12/09/07; no change of members (7 pages)
20 December 2007	Return made up to 12/09/07; no change of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 November 2006	Return made up to 12/09/06; full list of members (8 pages)
21 November 2006	Return made up to 12/09/06; full list of members (8 pages)
21 November 2005	Return made up to 12/09/05; full list of members (8 pages)
21 November 2005	Return made up to 12/09/05; full list of members (8 pages)
20 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 January 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 January 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 December 2004	Return made up to 12/09/04; full list of members (8 pages)
23 December 2004	Return made up to 12/09/04; full list of members (8 pages)
10 January 2004	Return made up to 12/09/03; full list of members (8 pages)
10 January 2004	Return made up to 12/09/03; full list of members (8 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 January 2003	Registered office changed on 08/01/03 from: deusi house rushgrove street woolwich london SE18 5DD (1 page)
8 January 2003	Registered office changed on 08/01/03 from: deusi house rushgrove street woolwich london SE18 5DD (1 page)
7 December 2002	Return made up to 12/09/02; full list of members (8 pages)
7 December 2002	Return made up to 12/09/02; full list of members (8 pages)
2 August 2002	Return made up to 12/09/01; full list of members (8 pages)
2 August 2002	Return made up to 12/09/00; full list of members (8 pages)
2 August 2002	Return made up to 12/09/00; full list of members (8 pages)
3 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
3 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
28 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 September 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
28 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 September 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
10 November 1999	Return made up to 12/09/99; full list of members (5 pages)
10 November 1999	Return made up to 12/09/99; full list of members (5 pages)
1 October 1998	Accounts made up to 30 September 1997 (8 pages)
1 October 1998	Accounts made up to 30 September 1997 (8 pages)
23 January 1998	Return made up to 12/09/97; no change of members (4 pages)
23 January 1998	Return made up to 12/09/97; no change of members (4 pages)
27 April 1997	Accounts made up to 30 September 1995 (10 pages)
27 April 1997	Accounts made up to 30 September 1995 (10 pages)
13 February 1997	Registered office changed on 13/02/97 from: euro house high road whetstone london N20 9YZ (1 page)
13 February 1997	Registered office changed on 13/02/97 from: euro house high road whetstone london N20 9YZ (1 page)
9 October 1996	Return made up to 12/09/96; no change of members (4 pages)
9 October 1996	Return made up to 12/09/96; no change of members (4 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
18 December 1995	Return made up to 12/09/95; full list of members (6 pages)
18 December 1995	Return made up to 12/09/95; full list of members (6 pages)
30 June 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
30 June 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)