| Company Name | Demachin Limited |
|---|---|
| Director | Diana Elaine Machin |
| Company Status | Active |
| Company Number | 06670440 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2008(15 years, 8 months ago) |
| Previous Name | Personal Property Management Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Diana Elaine Machin |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 8 Alloa Road London SE8 5AJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Contact
| Website | personalpropertymanagement.co.uk |
|---|---|
| Telephone | 020 76071712 |
| Telephone region | London |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Diana Elaine Machin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £127,529 |
| Gross Profit | £127,529 |
| Net Worth | £1,346 |
| Cash | £2,859 |
| Current Liabilities | £18,383 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 12 July 2010 | Delivered on: 22 July 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: £7,621.83. Outstanding |
|---|
Filing History
| 1 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 25 October 2023 | Confirmation statement made on 12 August 2023 with updates (4 pages) |
| 22 September 2023 | Registered office address changed from Demachin 208, 46-48 E East Smithfield Road London E1W 1AW England to 85 Great Portland Street London W1W 7LT on 22 September 2023 (1 page) |
| 18 September 2023 | Change of details for Miss Dina Elaine Machin as a person with significant control on 18 September 2023 (2 pages) |
| 11 September 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Demachin 208, 46-48 E East Smithfield Road London E1W 1AW on 11 September 2023 (1 page) |
| 2 April 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 18 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 15 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 19 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 19 July 2021 | Registered office address changed from 208, 46-48 East Smithfield London E1W 1AW England to 85 Great Portland Street London W1W 7LT on 19 July 2021 (1 page) |
| 25 May 2021 | Change of details for Miss Dina Elaine Machin as a person with significant control on 1 May 2021 (2 pages) |
| 25 May 2021 | Change of details for Miss Dina Elaine Machin as a person with significant control on 1 May 2021 (2 pages) |
| 24 May 2021 | Satisfaction of charge 1 in full (1 page) |
| 24 May 2021 | Change of details for Ms Dina Elaine Machin as a person with significant control on 1 May 2021 (2 pages) |
| 6 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 7 December 2020 | Director's details changed for Miss Diana Elaine Machin on 15 October 2020 (2 pages) |
| 7 December 2020 | Registered office address changed from 1405 Aragon Tower George Beard Road London SE8 3AJ England to 208, 46-48 East Smithfield London E1W 1AW on 7 December 2020 (1 page) |
| 15 October 2020 | Registered office address changed from Suite 235 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA to 1405 Aragon Tower George Beard Road London SE8 3AJ on 15 October 2020 (1 page) |
| 13 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 16 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 28 May 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
| 28 May 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 August 2015 | Director's details changed for Miss Diana Elaine Machin on 1 September 2014 (2 pages) |
| 17 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Miss Diana Elaine Machin on 1 September 2014 (2 pages) |
| 17 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Miss Diana Elaine Machin on 1 September 2014 (2 pages) |
| 29 May 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 29 May 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 30 September 2014 | Company name changed personal property management LTD\certificate issued on 30/09/14
|
| 30 September 2014 | Change of name notice (2 pages) |
| 30 September 2014 | Company name changed personal property management LTD\certificate issued on 30/09/14 (2 pages) |
| 30 September 2014 | Change of name notice (2 pages) |
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 3 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 29 April 2013 | Total exemption full accounts made up to 31 August 2012 (14 pages) |
| 29 April 2013 | Total exemption full accounts made up to 31 August 2012 (14 pages) |
| 30 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
| 24 April 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
| 17 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 28 September 2010 | Registered office address changed from 6 Bream Buildings London EC4A 1QL Uk on 28 September 2010 (2 pages) |
| 28 September 2010 | Registered office address changed from 6 Bream Buildings London EC4A 1QL Uk on 28 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Miss Diana Elaine Machin on 12 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Miss Diana Elaine Machin on 12 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 6 bream buildings holborn london EC4A 1QL uk (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 6 bream buildings holborn london EC4A 1QL uk (1 page) |
| 8 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 20 August 2008 | Director appointed miss diana elaine machin (1 page) |
| 20 August 2008 | Director appointed miss diana elaine machin (1 page) |
| 12 August 2008 | Incorporation (13 pages) |
| 12 August 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 12 August 2008 | Incorporation (13 pages) |
| 12 August 2008 | Appointment terminated director duport director LIMITED (1 page) |