Deutsche Property Limited

Company Name	Deutsche Property Limited
Director	Adam Black
Company Status	Active
Company Number	06322454
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adam Black
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1339 High Road London N20 9HR

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Clive Lodge Shirehall Lane London NW4 3RG

Secretary Name	Mr Darren Ian Rose
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ringley Road Whitefield Manchester M45 7LE

Secretary Name	Ms Linda Elizabeth Collins
Status	Resigned
Appointed	01 November 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2013)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	1339 High Road London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Schwarzmilan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£300,767
Cash	£26,249
Current Liabilities	£1,030,564

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	14 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 August 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 April 2018	Registered office address changed from 1339 High Road London N20 9HR England to 24-26 Arcadia Avenue London N3 2JU on 10 April 2018 (1 page)
10 April 2018	Registered office address changed from 35 Ballards Lane London N3 1XW to 1339 High Road London N20 9HR on 10 April 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
28 June 2017	Notification of Schwarzmilan Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Schwarzmilan Limited as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 10,000 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 10,000 (6 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (3 pages)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (3 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (3 pages)
8 April 2014	Director's details changed for Adam Black on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Adam Black on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Adam Black on 1 April 2014 (2 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (6 pages)
6 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (6 pages)
4 September 2013	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Linda Collins as a secretary (1 page)
4 September 2013	Termination of appointment of Darren Rose as a secretary (1 page)
4 September 2013	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Darren Rose as a secretary (1 page)
4 September 2013	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Linda Collins as a secretary (1 page)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Secretary's details changed for Ms Linda Elizabeth Collins on 24 July 2012 (1 page)
15 August 2012	Secretary's details changed for Ms Linda Elizabeth Collins on 24 July 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Appointment of Ms Linda Elizabeth Collins as a secretary (2 pages)
4 August 2011	Appointment of Ms Linda Elizabeth Collins as a secretary (2 pages)
8 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
6 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
12 November 2009	Director's details changed for Adam Black on 1 September 2009 (1 page)
12 November 2009	Director's details changed for Adam Black on 1 September 2009 (1 page)
12 November 2009	Director's details changed for Adam Black on 1 September 2009 (1 page)
11 September 2009	Return made up to 24/07/09; full list of members (9 pages)
11 September 2009	Return made up to 24/07/09; full list of members (9 pages)
24 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 August 2008	Return made up to 24/07/08; full list of members (9 pages)
12 August 2008	Return made up to 24/07/08; full list of members (9 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of register of members (1 page)
4 March 2008	Secretary appointed darren rose (2 pages)
4 March 2008	Secretary appointed darren rose (2 pages)
4 March 2008	Appointment terminated secretary linda collins (1 page)
4 March 2008	Appointment terminated secretary linda collins (1 page)
18 October 2007	Ad 24/07/07--------- Â£ si 6996@1=6996 Â£ ic 1/6997 (2 pages)
18 October 2007	Ad 24/07/07--------- Â£ si 3003@1=3003 Â£ ic 6997/10000 (3 pages)
18 October 2007	Ad 24/07/07--------- Â£ si 3003@1=3003 Â£ ic 6997/10000 (3 pages)
18 October 2007	Ad 24/07/07--------- Â£ si 6996@1=6996 Â£ ic 1/6997 (2 pages)
24 July 2007	Incorporation (17 pages)
24 July 2007	Incorporation (17 pages)

Deutsche Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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