Company Name1 Deal Street Limited
Company StatusActive
Company Number03789845
CategoryPrivate Limited Company
Incorporation Date15 June 1999 (20 years, 5 months ago)

Business Activity

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

Directors

Director NameDavid Alasdair Todd
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2003(4 years, 4 months after company formation)
Appointment Duration16 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O A1 Company Services
Winnington House 2 Woodberry Grove
London
N12 0DR
Director NameBrian Andrew Jaggar
Date of BirthMay 1967 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed11 December 2010(11 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleRisk Capital Manager
Country of ResidenceEngland
Correspondence AddressC/O A1 Company Services
Winnington House 2 Woodberry Grove
London
N12 0DR
Director NameDr David John Thompson
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2013(14 years after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Tannery House 6 Deal Street
London
E1 5AG
Secretary NameWoodberry Secretarial Limited (Corporation)
StatusCurrent
Appointed10 July 2013(14 years after company formation)
Appointment Duration6 years, 4 months
Correspondence AddressWinnington House 2 Woodberry Grove
London
N12 0DR
Director NameMr David Alan Pearlman
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Sheldon Avenue
Highgate
London
N6 4JT
Director NameMr Ronald Hopkins
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRushbrooke
83 Hainault Road
Chigwell
Essex
IG7 5DL
Secretary NameMr David Alan Pearlman
NationalityBritish
StatusResigned
Appointed15 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Sheldon Avenue
Highgate
London
N6 4JT
Secretary NameMr Ivan John Whittingham
NationalityBritish
StatusResigned
Appointed26 July 2002(3 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 01 May 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address170 Dorset Road
London
SW19 3EF
Director NameChristoph Sattleberger
Date of BirthJune 1957 (Born 62 years ago)
NationalityAustrian
StatusResigned
Appointed31 October 2003(4 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 03 March 2015)
RolePhotographer
Country of ResidenceEngland
Correspondence AddressFlat 30 Tannery House
6 Deal Street
London
E1 5AG
Director NamePaul Edwin Palmer
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(4 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 December 2009)
RoleSenior Manager
Correspondence AddressFlat 16 Tannery Hoiuse
6 Deal Street
London
E1 5AG
Director NameMatthew White
Date of BirthNovember 1971 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 November 2003(4 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 2005)
RoleIT Director
Correspondence Address1118 South Highland Avenue
Los Angeles
California 90019
Foreign
Director NamePatricia Joan Beard
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 22 September 2006)
RoleAccountant
Correspondence AddressFlat 7
Tannery House 6 Deal Street
London
Greater London
E1 5AG
Director NameAnthony Keith Frank Hopkins
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2005(6 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Seal Close
Sutton Coldfield
West Midlands
B76 1FJ
Director NameMs Marie Cairney
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2007(8 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 December 2010)
RolePR Consultant
Country of ResidenceEngland
Correspondence Address3 Tannery House
6 Deal Street
London
E1 5AG
Director NameMs Eva Karin Samuelsson
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2010(11 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 27 July 2017)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressC/O A1 Company Services
Winnington House 2 Woodberry Grove
London
N12 0DR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameRendall And Rittner Limited (Corporation)
StatusResigned
Appointed01 May 2012(12 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2013)
Correspondence AddressPortsoken House 155 - 157 Minories
London

Contact

Websitefitcom.co.uk

Location

Registered AddressC/O A1 Company Services
Winnington House 2 Woodberry Grove
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

2 at £1R.p. Daff
5.71%
Ordinary
-OTHER
40.00%
-
1 at £1Adam Blezard & David Blezard
2.86%
Ordinary
1 at £1Brian Andrew Jaggar
2.86%
Ordinary
1 at £1C.n. Gornell & T.s. Gornell
2.86%
Ordinary
1 at £1Christopher Saltberger
2.86%
Ordinary
1 at £1D. Felton
2.86%
Ordinary
1 at £1David Thompson & Lloyd Newson
2.86%
Ordinary
1 at £1Dr Philip Kelly
2.86%
Ordinary
1 at £1E.k. Samuelsson
2.86%
Ordinary
1 at £1Go Nam Ju & Jason Robert Neely
2.86%
Ordinary
1 at £1J.a.r. Watson
2.86%
Ordinary
1 at £1James Downie
2.86%
Ordinary
1 at £1Keith Mansfield
2.86%
Ordinary
1 at £1Kevin Langridge
2.86%
Ordinary
1 at £1Lucy Loveday
2.86%
Ordinary
1 at £1Mrs Isabella R.p. Todd & Mr David A. Todd
2.86%
Ordinary
1 at £1Ms Julie Anne Naismith
2.86%
Ordinary
1 at £1R.r. Garcia
2.86%
Ordinary
1 at £1Sean Dominic Ivers
2.86%
Ordinary
1 at £1Tolu Falola
2.86%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 4 months ago)
Next Accounts Due31 March 2020 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return15 June 2018 (1 year, 5 months ago)
Next Return Due29 June 2019 (overdue)

Filing History

28 July 2017Termination of appointment of Eva Karin Samuelsson as a director on 27 July 2017 (1 page)
19 June 2017Confirmation statement made on 15 June 2017 with updates (8 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
20 July 2016Director's details changed for David Alasdair Todd on 19 July 2016 (2 pages)
24 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 35
(9 pages)
25 May 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
16 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 35
(9 pages)
3 March 2015Termination of appointment of Christoph Sattleberger as a director on 3 March 2015 (1 page)
3 March 2015Termination of appointment of Christoph Sattleberger as a director on 3 March 2015 (1 page)
22 January 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
4 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 35
(10 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 September 2013Appointment of Dr David John Thompson as a director (3 pages)
15 July 2013Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
10 July 2013Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 10 July 2013 (1 page)
10 July 2013Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
10 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (9 pages)
19 March 2013Total exemption full accounts made up to 30 June 2012 (5 pages)
29 August 2012Director's details changed for Dr. Eva Karin Samualsson on 29 August 2012 (2 pages)
29 August 2012Annual return made up to 15 June 2012 with a full list of shareholders (10 pages)
28 August 2012Registered office address changed from 170 Dorset Road London SW19 3EF on 28 August 2012 (1 page)
28 August 2012Appointment of Rendall and Rittner Limited as a secretary (2 pages)
28 August 2012Termination of appointment of Anthony Hopkins as a director (1 page)
28 August 2012Termination of appointment of Ivan Whittingham as a secretary (1 page)
8 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
16 August 2011Appointment of Brian Andrew Jaggar as a director (2 pages)
12 August 2011Appointment of Dr. Eva Karin Samualsson as a director (2 pages)
3 August 2011Termination of appointment of Marie Cairney as a director (1 page)
28 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (10 pages)
13 September 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (19 pages)
27 June 2010Director's details changed for David Alasdair Todd on 1 November 2009 (2 pages)
27 June 2010Director's details changed for Christoph Sattleberger on 1 November 2009 (2 pages)
27 June 2010Director's details changed for Ms Marie Cairney on 1 November 2009 (2 pages)
27 June 2010Director's details changed for David Alasdair Todd on 1 November 2009 (2 pages)
27 June 2010Director's details changed for Christoph Sattleberger on 1 November 2009 (2 pages)
27 June 2010Director's details changed for Ms Marie Cairney on 1 November 2009 (2 pages)
9 December 2009Termination of appointment of Paul Palmer as a director (1 page)
8 September 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 July 2009Return made up to 15/06/09; full list of members (17 pages)
29 May 2009Accounts for a dormant company made up to 30 June 2008 (3 pages)
20 August 2008Return made up to 15/06/08; full list of members (19 pages)
10 January 2008New director appointed (2 pages)
4 January 2008Accounts for a dormant company made up to 30 June 2007 (3 pages)
20 November 2007Director resigned (1 page)
19 August 2007Return made up to 15/06/07; full list of members (14 pages)
5 February 2007Accounts for a dormant company made up to 30 June 2006 (3 pages)
18 August 2006Return made up to 15/06/06; change of members (8 pages)
19 January 2006New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
21 November 2005Accounts for a dormant company made up to 30 June 2005 (3 pages)
15 November 2005Director resigned (1 page)
5 July 2005Return made up to 15/06/05; full list of members (10 pages)
15 October 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
9 August 2004Return made up to 15/06/04; change of members (10 pages)
24 February 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003New director appointed (2 pages)
20 August 2003Return made up to 15/06/03; full list of members (15 pages)
24 February 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
21 November 2002Ad 04/10/02--------- £ si [email protected]=33 £ ic 2/35 (12 pages)
21 November 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
3 October 2002Return made up to 15/06/02; full list of members (11 pages)
26 September 2002Secretary resigned (1 page)
10 August 2002Registered office changed on 10/08/02 from: st. Alphage , 2 fore street london EC2Y 5DH (1 page)
10 August 2002Secretary resigned (1 page)
10 August 2002New secretary appointed (2 pages)
5 July 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
5 July 2002Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 July 2002Return made up to 15/06/01; full list of members (6 pages)
5 July 2002Return made up to 15/06/00; full list of members (6 pages)
1 July 2002Restoration by order of the court (2 pages)
27 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
17 November 1999Director resigned (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999New secretary appointed;new director appointed (2 pages)
17 November 1999New director appointed (2 pages)
15 June 1999Incorporation (19 pages)