Deep South Property Co Ltd

Company Name	Deep South Property Co Ltd
Directors	James Duncan Arbuckle and Teresa Ceballos Arbuckle
Company Status	Active
Company Number	07712091
Category	Private Limited Company
Incorporation Date	20 July 2011(12 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
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Duncan Arbuckle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin Cottage 29 Mount Pleasant St. Albans Hertfordshire AL3 4QY

Director Name	Mrs Teresa Ceballos Arbuckle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphin Cottage 29 Mount Pleasant St. Albans Hertfordshire AL3 4QY

Secretary Name	Mrs Teresa Ceballos Arbuckle
Status	Current
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Dolphin Cottage 29 Mount Pleasant St. Albans Hertfordshire AL3 4QY

Location

Registered Address	Acorn House 33 Churchfield Road Acton London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	James Duncan Arbuckle 50.00% Ordinary A
500 at £1	Teresa Ceballos Arbuckle 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£3,682
Cash	£1,509
Current Liabilities	£175,430

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

12 October 2022	Delivered on: 21 October 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 32 hamilton court, 149 maida vale, london, W9 1QR registered at land registry under title number BB6337. Outstanding
16 April 2020	Delivered on: 28 April 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Flat 32 hamilton court, 149 maida vale, london, W9 1QR. Outstanding
23 November 2011	Delivered on: 24 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 hamilton court 149 maida vale london t/no;- NGL719918 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding

Filing History

3 August 2023	Confirmation statement made on 12 July 2023 with updates (5 pages)
19 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
21 October 2022	Registration of charge 077120910003, created on 12 October 2022 (4 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (5 pages)
22 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
27 July 2021	Confirmation statement made on 20 July 2021 with updates (5 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
23 July 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
1 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
28 April 2020	Registration of charge 077120910002, created on 16 April 2020 (16 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 July 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
31 August 2017	Director's details changed for Mr James Duncan Arbuckle on 21 July 2017 (2 pages)
31 August 2017	Change of details for Mr James Duncan Arbuckle as a person with significant control on 21 July 2017 (2 pages)
31 August 2017	Director's details changed for Mrs Teresa Ceballos Arbuckle on 21 July 2017 (2 pages)
31 August 2017	Director's details changed for Mr James Duncan Arbuckle on 21 July 2017 (2 pages)
31 August 2017	Secretary's details changed for Mrs Teresa Ceballos Arbuckle on 21 July 2017 (1 page)
31 August 2017	Director's details changed for Mrs Teresa Ceballos Arbuckle on 21 July 2017 (2 pages)
31 August 2017	Secretary's details changed for Mrs Teresa Ceballos Arbuckle on 21 July 2017 (1 page)
31 August 2017	Change of details for Mr James Duncan Arbuckle as a person with significant control on 21 July 2017 (2 pages)
31 August 2017	Change of details for Mrs Teresa Ceballos Arbuckle as a person with significant control on 21 July 2017 (2 pages)
31 August 2017	Change of details for Mrs Teresa Ceballos Arbuckle as a person with significant control on 21 July 2017 (2 pages)
30 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (6 pages)
3 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (6 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2011	Incorporation (25 pages)
20 July 2011	Incorporation (25 pages)

Deep South Property Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London