Deana Properties Limited

Company Name	Deana Properties Limited
Directors	Abdulkadir Mohamed and Hanna Osman
Company Status	Active
Company Number	07443254
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Previous Name	Deana Motors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Abdulkadir Mohamed
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kitchener Road London E17 4LL

Director Name	Miss Hanna Osman
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Arches Harrow HA2 8AA

Director Name	Mr Mudhir Sharif Mohamed
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kitchener Road London E17 4LL

Director Name	Mr Omer Mohamed
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kitchener Road London E17 4LL

Director Name	Mr Abdulkadir Mudhir Sharif
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(2 years, 6 months after company formation)
Appointment Duration	4 months (resigned 13 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kitchener Road Walthamstow London E17 4LL

Director Name	Mr Abdirahman Adan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Jubilee Close Pinner HA5 3TB

Contact

Website	deanamotors.com
Telephone	020 84233553
Telephone region	London

Location

Registered Address	40 The Arches Harrow HA2 8AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

1 at £1	Abdulkadir Mohamed 33.33% Ordinary
1 at £1	Mudhir Sharif Mohamed 33.33% Ordinary
1 at £1	Omer Mohamed 33.33% Ordinary

Financials

Year	2014
Turnover	£56,587
Gross Profit	£28,121
Net Worth	-£207,678
Cash	£2,516
Current Liabilities	£72,464

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 30 November 2023 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
31 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
1 September 2022	Micro company accounts made up to 30 November 2021 (3 pages)
12 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
10 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 (3 pages)
9 September 2021	Registered office address changed from 48 the Arches Roxeth Green Avenue South Harrow Middlesex HA2 8AA to 40 the Arches Harrow HA2 8AA on 9 September 2021 (1 page)
9 September 2021	Termination of appointment of Abdirahman Adan as a director on 9 September 2021 (1 page)
9 September 2021	Cessation of Abdirahman Adan as a person with significant control on 9 September 2021 (1 page)
9 September 2021	Appointment of Miss Hanna Osman as a director on 9 September 2021 (2 pages)
24 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
14 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
17 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
4 June 2018	Notification of Abdirahman Adan as a person with significant control on 6 April 2017 (2 pages)
4 June 2018	Appointment of Mr Abdirahman Adan as a director on 6 April 2017 (2 pages)
4 June 2018	Termination of appointment of Omer Mohamed as a director on 6 April 2018 (1 page)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
24 July 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
4 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 August 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
24 August 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3 (4 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3 (4 pages)
14 September 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
14 September 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3 (4 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3 (4 pages)
10 July 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
10 July 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3 (4 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3 (4 pages)
18 November 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
18 November 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
22 October 2013	Termination of appointment of Abdulkadir Sharif as a director (2 pages)
22 October 2013	Termination of appointment of Abdulkadir Sharif as a director (2 pages)
1 July 2013	Termination of appointment of Mudhir Mohamed as a director (1 page)
1 July 2013	Termination of appointment of Mudhir Mohamed as a director (1 page)
28 June 2013	Appointment of Abdulkadir Mudhir Sharif as a director (3 pages)
28 June 2013	Appointment of Abdulkadir Mudhir Sharif as a director (3 pages)
16 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (15 pages)
16 January 2013	Registered office address changed from 48/49 Railway Arches Roxeth Green Avenue Harrow HA2 8AA England on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from 48/49 Railway Arches Roxeth Green Avenue Harrow HA2 8AA England on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (15 pages)
17 July 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
17 July 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
5 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (15 pages)
5 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (15 pages)
28 July 2011	Director's details changed for Mr Mohamed Abdulkadir Abdulkadir on 20 July 2011 (3 pages)
28 July 2011	Director's details changed for Mr Mohamed Abdulkadir Abdulkadir on 20 July 2011 (3 pages)
18 November 2010	Incorporation (24 pages)
18 November 2010	Incorporation (24 pages)

Deana Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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