| Company Name | Damerin Limited |
|---|---|
| Director | Charles De Chezelles |
| Company Status | Active |
| Company Number | 05005354 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Charles De Chezelles |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 January 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Egerton Crescent London SW3 2EB |
| Secretary Name | Hermine De Chezelles |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 21 January 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Correspondence Address | 36 Egerton Crescent London SW3 2EB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Williams & Co 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Charles De Chezelles 50.00% Ordinary |
|---|---|
| 500 at £1 | Hermine De Chezelles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,339 |
| Cash | £34,588 |
| Current Liabilities | £82,980 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Charges
| 15 January 2005 | Delivered on: 22 January 2005 Persons entitled: Stockgift Limited Classification: Legal mortgage Secured details: £550,000.00 due or to becoem due from the company to the chargee. Particulars: The l/h land and premises k/a 201,203, 205,205A,205B, 207 and 209 stockwell road, london, T.no 399021 with all buildings, fixtures, fittings and fixed plant and machinery, by way of floating charge all plant machinery furniture and equipment. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 February 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 22 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 16 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 7 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 June 2009 | Return made up to 05/01/07; full list of members (3 pages) |
| 9 June 2009 | Return made up to 05/01/08; full list of members (3 pages) |
| 9 June 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 05/01/08; full list of members (3 pages) |
| 9 June 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 05/01/07; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 15 April 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 11 February 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 11 February 2005 | Ad 20/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 February 2005 | Ad 20/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 February 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Resolutions
|
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Resolutions
|
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 January 2004 | Incorporation (18 pages) |
| 5 January 2004 | Incorporation (18 pages) |