Deanston Properties Ltd

Company Name	Deanston Properties Ltd
Company Status	Dissolved
Company Number	04327515
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(2 weeks, 4 days after company formation)
Appointment Duration	16 years (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(9 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 January 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 3 59 Great Cumberland Place London W1H 7LJ

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 weeks, 4 days after company formation)
Appointment Duration	9 years (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 weeks, 4 days after company formation)
Appointment Duration	9 years (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101 at £1	Bana One LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,295
Current Liabilities	£8,043

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	26 December

Filing History

29 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Statement of capital on 4 August 2017 GBP 1 (3 pages)
4 August 2017	Resolutions RES13 ‐ Cancel share premium account 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2017	Solvency Statement dated 20/07/17 (1 page)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016	Auditor's resignation (1 page)
7 January 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 101 (5 pages)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 101 (5 pages)
21 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 101 (3 pages)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
17 March 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
4 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
3 February 2014	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
3 February 2014	Amended accounts made up to 31 December 2011 (6 pages)
3 February 2014	Total exemption small company accounts made up to 29 December 2010 (4 pages)
20 January 2014	Accounts for a small company made up to 31 December 2011 (6 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Previous accounting period extended from 30 November 2010 to 29 December 2010 (1 page)
17 February 2011	Appointment of Barry Ackerman as a director (3 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
8 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 November 2006	Return made up to 22/11/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
22 November 2004	Return made up to 22/11/04; full list of members (5 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
21 April 2004	Director's particulars changed (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 149 albion road london N16 9JU (1 page)
3 February 2004	Return made up to 22/11/03; full list of members (5 pages)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
24 November 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
26 February 2003	Return made up to 22/11/02; full list of members (11 pages)
16 January 2002	New secretary appointed;new director appointed (3 pages)
9 January 2002	New director appointed (4 pages)
9 January 2002	Registered office changed on 09/01/02 from: 149 albion rd london N16 9JU (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 39A leicester road salford M7 4AS (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
22 November 2001	Incorporation (11 pages)

Deanston Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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