Deansmoor Properties Limited

Company Name	Deansmoor Properties Limited
Directors	Gerard Nock and Naomi Anita Gina Norma Perahia
Company Status	Active
Company Number	04676615
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerard Nock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 March 2003(1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Smenham Farm Icomb Stow On The Wold Cheltenham Gloucestershire GL54 1JQ Wales

Secretary Name	Derek George Ross
Nationality	British
Status	Current
Appointed	29 September 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mrs Naomi Anita Gina Norma Perahia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Secretary Name	Jane Ann Slade
Nationality	British
Status	Resigned
Appointed	03 March 2003(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	27 Bexley Road London SE9 2UA

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(1 year, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	21 May 2004(1 year, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Mr Benjamin Daniel Perahia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(10 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Dukeminster LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£4,545,619

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

25 September 2003	Delivered on: 26 September 2003 Persons entitled: Secretary of State for Defence Classification: Clawback legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land known as land at leydene east meon nr petersfield hampshire. Outstanding
16 June 2003	Delivered on: 19 June 2003 Persons entitled: N H Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at leydene east meaon near petersfield hampshire t/no: SH13702. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 September 2003

Delivered on: 26 September 2003
Persons entitled: Secretary of State for Defence

Classification: Clawback legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h land known as land at leydene east meon nr petersfield hampshire.
Outstanding

16 June 2003

Delivered on: 19 June 2003
Persons entitled: N H Finance Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land at leydene east meaon near petersfield hampshire t/no: SH13702. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (38 pages)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
15 November 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (9 pages)
19 October 2023	Satisfaction of charge 2 in full (1 page)
8 August 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
19 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
25 April 2022	Amended total exemption full accounts made up to 30 June 2021 (10 pages)
13 April 2022	Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 (1 page)
4 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
4 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (35 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
8 August 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
20 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
20 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (39 pages)
20 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
20 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (12 pages)
4 February 2021	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 (2 pages)
4 February 2021	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 (2 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
8 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
31 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (34 pages)
31 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
31 January 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (11 pages)
22 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
10 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (11 pages)
10 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (36 pages)
9 January 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
5 December 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
5 December 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
17 October 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 (2 pages)
8 October 2018	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 (1 page)
20 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
6 April 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
6 April 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
20 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
20 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
5 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
5 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (30 pages)
5 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (3 pages)
5 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (3 pages)
5 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
5 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (2 pages)
5 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (30 pages)
5 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (2 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (7 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (7 pages)
27 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (3 pages)
27 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
27 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (3 pages)
27 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (7 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (7 pages)
15 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
15 November 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (4 pages)
15 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
15 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
15 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
15 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (29 pages)
15 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (29 pages)
15 November 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (4 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
13 May 2013	Appointment of Benjamin Daniel Perahia as a director (3 pages)
13 May 2013	Appointment of Benjamin Daniel Perahia as a director (3 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
9 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
16 October 2009	Appointment of Derek George Ross as a secretary (1 page)
16 October 2009	Appointment of Derek George Ross as a secretary (1 page)
10 March 2009	Return made up to 24/02/09; full list of members (5 pages)
10 March 2009	Return made up to 24/02/09; full list of members (5 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
5 March 2008	Return made up to 24/02/08; no change of members (4 pages)
5 March 2008	Return made up to 24/02/08; no change of members (4 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 May 2007	Return made up to 24/02/07; full list of members (5 pages)
24 May 2007	Return made up to 24/02/07; full list of members (5 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	Location of register of members (1 page)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
29 March 2006	Return made up to 24/02/06; full list of members (5 pages)
29 March 2006	Return made up to 24/02/06; full list of members (5 pages)
12 October 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
12 October 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
26 April 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
26 April 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
12 April 2005	Accounts for a dormant company made up to 29 February 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 29 February 2004 (6 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New secretary appointed (1 page)
11 March 2005	Registered office changed on 11/03/05 from: c/o williams & co 8-10 south street epsom surrey KT18 7PF (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Registered office changed on 11/03/05 from: c/o williams & co 8-10 south street epsom surrey KT18 7PF (1 page)
11 March 2005	Ad 31/08/04--------- Â£ si 1@1 (2 pages)
11 March 2005	New secretary appointed (1 page)
11 March 2005	Location of register of members (1 page)
11 March 2005	Return made up to 24/02/05; full list of members (5 pages)
11 March 2005	Location of debenture register (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Location of debenture register (1 page)
11 March 2005	Location of register of members (1 page)
11 March 2005	Ad 31/08/04--------- Â£ si 1@1 (2 pages)
11 March 2005	Return made up to 24/02/05; full list of members (5 pages)
11 March 2005	New director appointed (3 pages)
1 June 2004	Return made up to 24/02/04; full list of members (6 pages)
1 June 2004	Return made up to 24/02/04; full list of members (6 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2003	Memorandum and Articles of Association (16 pages)
14 March 2003	Memorandum and Articles of Association (16 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New director appointed (3 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 6-8 underwood street london N1 7JQ (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 6-8 underwood street london N1 7JQ (1 page)
24 February 2003	Incorporation (19 pages)
24 February 2003	Incorporation (19 pages)