Deerfield Group Limited

Company Name	Deerfield Group Limited
Directors	Robin Keith Wynne Palmer and Sandra Francesca Palmer
Company Status	Active
Company Number	06367558
Category	Private Limited Company
Incorporation Date	11 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robin Keith Wynne Palmer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 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	11 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	11 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	11 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	11 September 2007(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Contact

Telephone	020 87471853
Telephone region	London

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

76 at £1	Robin Keith Wynne Palmer 76.00% Ordinary
24 at £1	Sandra Francesca Palmer 24.00% Ordinary

Financials

Year	2014
Net Worth	£243,034
Cash	£255,617
Current Liabilities	£18,724

Accounts

Latest Accounts	31 December 2023 (3 months, 2 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	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

27 March 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
20 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
5 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2009	Return made up to 11/09/09; full list of members (4 pages)
24 September 2009	Return made up to 11/09/09; full list of members (4 pages)
27 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
27 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
27 October 2007	Ad 04/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
27 October 2007	Ad 04/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	New secretary appointed;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	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)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
11 September 2007	Incorporation (14 pages)
11 September 2007	Incorporation (14 pages)

Deerfield Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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