| Company Name | Deertower Limited |
|---|---|
| Directors | Robin Keith Wynne Palmer and Sandra Francesca Palmer |
| Company Status | Active |
| Company Number | 06364313 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 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 Robin Keith Wynne Palmer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 61 Chiswick Staithe Chiswick London W4 3TP |
| Director Name | Sandra Francesca Palmer |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Business Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Chiswick Staithe Chiswick London W4 3TP |
| Secretary Name | Sandra Francesca Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Business Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Chiswick Staithe Chiswick London W4 3TP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 61 Chiswick Staithe Chiswick London W4 3TP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deerfield Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 13 February 2024 | Total exemption full accounts made up to 31 December 2023 (6 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 15 March 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 27 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 8 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 11 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 25 October 2010 | Director's details changed for Sandra Francesca Palmer on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Sandra Francesca Palmer on 1 January 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Robin Keith Wynne Palmer on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Sandra Francesca Palmer on 1 January 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Robin Keith Wynne Palmer on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Robin Keith Wynne Palmer on 1 January 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 24 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 27 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 27 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 26 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2007 | New director appointed (2 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 26 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | Incorporation (14 pages) |
| 7 September 2007 | Incorporation (14 pages) |