Deacons Associates Limited

Company Name	Deacons Associates Limited
Company Status	Active
Company Number	04202154
Category	Private Limited Company
Incorporation Date	19 April 2001(23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Shahina Zuberi
Nationality	British
Status	Current
Appointed	19 May 2001(1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	116 Drakefield Road London SW17 8RR

Director Name	Mr Muhamed Umar Qureshi
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(12 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	46 Mighell Avenue Redbridge London IG4 5JP

Director Name	Farah Zuberi
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 February 2015(13 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Drakefield Road London SW17 8RR

Director Name	Shahina Zuberi
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 February 2015(13 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Drakefield Road London SW17 8RR

Director Name	Mrs Nadira Sultana Zuberi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 9 months (resigned 08 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Drakefield Road London SW17 8RR

Director Name	Mr Islamuddin Zuberi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2004(3 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Drakefield Road London SW17 8RR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Farah Zuberi 50.00% Ordinary
500 at £1	Shahina Zuberi 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,965
Cash	£41,539
Current Liabilities	£3,699,385

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

26 January 2021	Delivered on: 5 February 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 344-360 south lambeth road, london SW8 1UQ, registered at hm land registry under title numbers LN138587 and 360554. Outstanding
26 January 2021	Delivered on: 5 February 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
8 September 2015	Delivered on: 9 September 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 346/358 south lambeth road, london, SW8 1UQ and 2A to 2C binfield road, london, SW4 6TA including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
9 May 2014	Delivered on: 13 May 2014 Persons entitled: Martin Lewis Alfred Rose David Mark Kyte Riverview Holdings Limited Beamish Investments Limited Classification: A registered charge Particulars: F/H 344 to 360 (even numbers) south lambeth road london and 2A TO2C binfield road london t/n LN138587 and 360554. Outstanding
1 August 2007	Delivered on: 3 August 2007 Satisfied on: 13 August 2015 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: The f/h properties k/a 344-360 south lambeth road, london, for further property. 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. See the mortgage charge document for full details. Fully Satisfied
20 July 2007	Delivered on: 24 July 2007 Satisfied on: 13 August 2015 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
31 May 2006	Delivered on: 2 June 2006 Satisfied on: 13 February 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 sydenham road, sydenham, london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
5 February 2021	Registration of charge 042021540006, created on 26 January 2021 (17 pages)
5 February 2021	Registration of charge 042021540007, created on 26 January 2021 (15 pages)
1 December 2020	Satisfaction of charge 042021540004 in full (1 page)
24 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
6 March 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 April 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (6 pages)
12 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (6 pages)
9 September 2015	Registration of charge 042021540005, created on 8 September 2015 (6 pages)
9 September 2015	Registration of charge 042021540005, created on 8 September 2015 (6 pages)
9 September 2015	Registration of charge 042021540005, created on 8 September 2015 (6 pages)
13 August 2015	Satisfaction of charge 2 in full (4 pages)
13 August 2015	Satisfaction of charge 3 in full (4 pages)
13 August 2015	Satisfaction of charge 2 in full (4 pages)
13 August 2015	Satisfaction of charge 3 in full (4 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 February 2015	Termination of appointment of Nadira Sultana Zuberi as a director on 8 February 2015 (1 page)
12 February 2015	Appointment of Farah Zuberi as a director on 8 February 2015 (2 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (7 pages)
12 February 2015	Appointment of Shahina Zuberi as a director on 8 February 2015 (2 pages)
12 February 2015	Termination of appointment of Islamuddin Zuberi as a director on 8 February 2015 (1 page)
12 February 2015	Appointment of Shahina Zuberi as a director on 8 February 2015 (2 pages)
12 February 2015	Appointment of Shahina Zuberi as a director on 8 February 2015 (2 pages)
12 February 2015	Termination of appointment of Nadira Sultana Zuberi as a director on 8 February 2015 (1 page)
12 February 2015	Termination of appointment of Islamuddin Zuberi as a director on 8 February 2015 (1 page)
12 February 2015	Termination of appointment of Nadira Sultana Zuberi as a director on 8 February 2015 (1 page)
12 February 2015	Appointment of Farah Zuberi as a director on 8 February 2015 (2 pages)
12 February 2015	Appointment of Farah Zuberi as a director on 8 February 2015 (2 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (7 pages)
12 February 2015	Termination of appointment of Islamuddin Zuberi as a director on 8 February 2015 (1 page)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 December 2014	Notice of ceasing to act as receiver or manager (8 pages)
11 December 2014	Notice of ceasing to act as receiver or manager (8 pages)
20 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 1,000 (4 pages)
20 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 1,000 (4 pages)
20 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2014	Receiver's abstract of receipts and payments to 18 June 2014 (2 pages)
26 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
26 June 2014	Receiver's abstract of receipts and payments to 18 June 2014 (2 pages)
26 June 2014	Receiver's abstract of receipts and payments to 20 December 2013 (2 pages)
26 June 2014	Receiver's abstract of receipts and payments to 20 June 2013 (2 pages)
26 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
26 June 2014	Receiver's abstract of receipts and payments to 20 December 2013 (2 pages)
26 June 2014	Receiver's abstract of receipts and payments to 20 June 2013 (2 pages)
19 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (6 pages)
19 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (6 pages)
13 May 2014	Registration of charge 042021540004 (32 pages)
13 May 2014	Registration of charge 042021540004 (32 pages)
17 April 2014	Registered office address changed from C/O Danmirr Consultants Buiness Advisors and Registered Auditors 170 Church Road Mitcham Surrey CR4 3BW on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from C/O Danmirr Consultants Buiness Advisors and Registered Auditors 170 Church Road Mitcham Surrey CR4 3BW on 17 April 2014 (1 page)
15 April 2014	Appointment of Mr Muhamed Umar Afzal Qureshi as a director (2 pages)
15 April 2014	Appointment of Mr Muhamed Umar Afzal Qureshi as a director (2 pages)
13 February 2014	Satisfaction of charge 1 in full (3 pages)
13 February 2014	Satisfaction of charge 1 in full (3 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Receiver's abstract of receipts and payments to 20 December 2012 (2 pages)
28 February 2013	Receiver's abstract of receipts and payments to 20 December 2012 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 August 2012	Notice of appointment of receiver or manager (2 pages)
23 August 2012	Notice of appointment of receiver or manager (2 pages)
21 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 January 2012	Notice of appointment of receiver or manager (2 pages)
4 January 2012	Notice of appointment of receiver or manager (2 pages)
5 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Islamuddin Zuberi on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Islamuddin Zuberi on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Nadira Sultana Zuberi on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Nadira Sultana Zuberi on 1 January 2010 (2 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Islamuddin Zuberi on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Nadira Sultana Zuberi on 1 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 May 2009	Return made up to 19/04/09; full list of members (3 pages)
21 May 2009	Return made up to 19/04/09; full list of members (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 May 2008	Return made up to 19/04/08; full list of members (3 pages)
28 May 2008	Return made up to 19/04/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 August 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Return made up to 19/04/07; full list of members (2 pages)
8 May 2007	Return made up to 19/04/07; full list of members (2 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
2 June 2006	Particulars of mortgage/charge (4 pages)
2 June 2006	Particulars of mortgage/charge (4 pages)
24 April 2006	Return made up to 19/04/06; full list of members (2 pages)
24 April 2006	Return made up to 19/04/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
26 April 2005	Return made up to 19/04/05; full list of members (7 pages)
26 April 2005	Return made up to 19/04/05; full list of members (7 pages)
13 September 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
13 September 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
4 August 2004	Registered office changed on 04/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (1 page)
4 August 2004	Registered office changed on 04/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
6 May 2004	Return made up to 19/04/04; full list of members (6 pages)
6 May 2004	Return made up to 19/04/04; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
29 April 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
29 April 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
17 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
17 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
15 May 2002	Return made up to 19/04/02; full list of members (6 pages)
15 May 2002	Return made up to 19/04/02; full list of members (6 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 13 denham crescent mitcham surrey CR4 4LZ (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 13 denham crescent mitcham surrey CR4 4LZ (1 page)
26 June 2001	New secretary appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 May 2001	Secretary resigned (1 page)
19 April 2001	Incorporation (10 pages)
19 April 2001	Incorporation (10 pages)

Deacons Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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