| Company Name | Derma Johnson Limited |
|---|---|
| Director | Demedroulla Johnson |
| Company Status | Active |
| Company Number | 04315669 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Demedroulla Johnson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Beaulieu Gardens Winchmore Hill London N21 2HR |
| Secretary Name | Ms Adrianne Roy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rorkes Drift Bull Cross Ride Hertfordshire EN7 5HS |
| Secretary Name | Maria Christopher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 November 2009) |
| Role | Company Director |
| Correspondence Address | 7 Browning Road Enfield Middlesex EN2 0EH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 5 Beaulieu Gardens Winchmore Hill London N21 2HR |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Demedroulla Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,204 |
| Cash | £8,132 |
| Current Liabilities | £19,820 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 December 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 14 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 21 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Director's details changed for Demedroulla Johnson on 2 November 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Director's details changed for Demedroulla Johnson on 2 November 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Demedroulla Johnson on 2 November 2010 (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 May 2010 | Termination of appointment of Maria Christopher as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Maria Christopher as a secretary (1 page) |
| 4 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 12 February 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 8 February 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 30 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 30 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 29 October 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 25 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 21 October 2003 | Secretary's particulars changed (1 page) |
| 21 October 2003 | Secretary's particulars changed (1 page) |
| 8 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 8 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 5 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 4 November 2002 | Director's particulars changed (1 page) |
| 4 November 2002 | Director's particulars changed (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 283 green lanes palmers green london N13 4XS (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 283 green lanes palmers green london N13 4XS (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Incorporation (19 pages) |
| 2 November 2001 | Incorporation (19 pages) |