| Company Name | Deansgate Nominees Limited |
|---|---|
| Directors | Stella Shaaya and Danielle Samantha Leon |
| Company Status | Active |
| Company Number | 03467853 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Stella Shaaya |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Secretary Name | Mrs Danielle Leon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2004(6 years, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Director Name | Mrs Danielle Samantha Leon |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2005(7 years, 11 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Secretary Name | Ishag Heskel Shaaya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | Flat 39 Malvern Court London SW7 3HY |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Danielle Leon 50.00% Ordinary |
|---|---|
| 1 at £1 | Stella Shaaya 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 18 November 2023 with updates (4 pages) |
|---|---|
| 28 November 2023 | Change of details for Stella Shaaya as a person with significant control on 1 November 2023 (2 pages) |
| 28 November 2023 | Director's details changed for Stella Shaaya on 1 November 2023 (2 pages) |
| 22 November 2023 | Director's details changed for Stella Shaaya on 9 November 2023 (2 pages) |
| 17 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 1 December 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 16 February 2022 | Statement of capital following an allotment of shares on 13 March 2019
|
| 16 February 2022 | Statement of capital following an allotment of shares on 13 March 2019
|
| 9 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2022 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 11 February 2021 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
| 20 November 2020 | Change of details for Stella Shaaya as a person with significant control on 18 November 2020 (2 pages) |
| 19 November 2020 | Change of details for Mrs Danielle Samantha Leon as a person with significant control on 18 November 2020 (2 pages) |
| 19 November 2020 | Director's details changed for Stella Shaaya on 18 November 2020 (2 pages) |
| 19 November 2020 | Director's details changed for Stella Shaaya on 18 November 2020 (2 pages) |
| 19 November 2020 | Director's details changed for Mrs Danielle Samantha Leon on 19 November 2020 (2 pages) |
| 19 November 2020 | Secretary's details changed for Danielle Leon on 18 November 2020 (1 page) |
| 19 November 2020 | Change of details for Stella Shaaya as a person with significant control on 18 November 2020 (2 pages) |
| 18 November 2020 | Director's details changed for Stella Shaaya on 18 November 2020 (2 pages) |
| 18 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 8 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 2 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 23 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Secretary's details changed for Danielle Leon on 1 November 2009 (1 page) |
| 18 December 2009 | Director's details changed for Danielle Leon on 1 November 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Danielle Leon on 1 November 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Danielle Leon on 1 November 2009 (1 page) |
| 18 December 2009 | Director's details changed for Danielle Leon on 1 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Danielle Leon on 1 November 2009 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 3 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 17 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 7 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 1 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 24 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 7 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 7 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 7 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 7 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 29 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 30 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 20 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 23 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 8 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 2 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 27 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 23 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 18 November 1997 | Incorporation (17 pages) |
| 18 November 1997 | Incorporation (17 pages) |