1 Deal Street Limited

Company Registration Number: 03789845

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Deal Street Limited is a Private Company Limited by Shares first registered on 15 June 1999. Its current registered address is in London.

Registered Address

C/O A1 COMPANY SERVICES
WINNINGTON HOUSE 2 WOODBERRY GROVE
LONDON
N12 0DR

There are 8008 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

03789845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£35£0£0
of which Cash £0£0£0£35£0£0
Total Assets £0£0£0£35£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£35£0£0
Total Net Worth £0£0£0£35£0£0

Previous Names

No previous names

Company Officers

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 July 2013

     

    Winnington House
    2 Woodberry Grove
    London
    N12 0DR
    England

  • JAGGAR, Brian Andrew

    Director

    Appointed on 11 December 2010

     

    Nationality: Australian

    Occupation: Risk Capital Manager

    Month of birth: May 1967

    C/O A1
    Company Services
    Winnington House 2 Woodberry Grove
    London
    N12 0DR
    England

  • SAMUELSSON, Eva Karin

    Director

    Appointed on 11 December 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1956

    C/O A1
    Company Services
    Winnington House 2 Woodberry Grove
    London
    N12 0DR
    England

  • THOMPSON, David John, Dr

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    35 Tannery House
    6 Deal Street
    London
    E1 5AG

  • TODD, David Alasdair

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    C/O A1
    Company Services
    Winnington House 2 Woodberry Grove
    London
    N12 0DR

  • PEARLMAN, David Alan

    Secretary

    Appointed on 15 June 1999

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Director

    26
    Sheldon Avenue
    Highgate
    London
    N6 4JT

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 26 July 2002

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Chartered Secretary

    170 Dorset Road
    London
    SW19 3EF

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 1 May 2012

    Resigned on 3 July 2013

    Portsoken House
    155 - 157 Minories
    London
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BEARD, Patricia Joan

    Director

    Appointed on 30 June 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    Flat 7
    Tannery House 6 Deal Street
    London
    Greater London
    E1 5AG

  • CAIRNEY, Marie

    Director

    Appointed on 15 December 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1970

    3 Tannery House
    6 Deal Street
    London
    E1 5AG

  • HOPKINS, Anthony Keith Frank

    Director

    Appointed on 10 December 2005

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    7 Seal Close
    Sutton Coldfield
    West Midlands
    B76 1FJ

  • HOPKINS, Ronald

    Director

    Appointed on 15 June 1999

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Rushbrooke
    83 Hainault Road
    Chigwell
    Essex
    IG7 5DL

  • PALMER, Paul Edwin

    Director

    Appointed on 31 October 2003

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Senior Manager

    Month of birth: June 1968

    Flat 16 Tannery Hoiuse
    6 Deal Street
    London
    E1 5AG

  • PEARLMAN, David Alan

    Director

    Appointed on 15 June 1999

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    26
    Sheldon Avenue
    Highgate
    London
    N6 4JT

  • SATTLEBERGER, Christoph

    Director

    Appointed on 31 October 2003

    Resigned on 3 March 2015

    Nationality: Austrian

    Occupation: Photographer

    Month of birth: June 1957

    Flat 30 Tannery House
    6 Deal Street
    London
    E1 5AG

  • WHITE, Matthew

    Director

    Appointed on 3 November 2003

    Resigned on 1 July 2005

    Nationality: New Zealand

    Occupation: It Director

    Month of birth: November 1971

    1118 South Highland Avenue
    Los Angeles
    California 90019
    FOREIGN
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2016 Director's details changed for David Alasdair Todd on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BLCONN. Transaction: MzE1MzMyNjM3NGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFEZF. Transaction: MzE1MTU2MzU4NWFkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A57A98QA. Transaction: MzE0OTAxMzE1MWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4215. Transaction: MzEyNzE4NDA5MmFkaXF6a2N4.

  5. 3 March 2015 Termination of appointment of Christoph Sattleberger as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42ES8IH. Transaction: MzExODQzNjI5MWFkaXF6a2N4.

  6. 22 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3Z0O7NV. Transaction: MzExNTUxMDEwM2FkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE11IX. Transaction: MzEwMzE2OTAxNmFkaXF6a2N4.

  8. 18 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LYYJV. Transaction: MzA5NjQ0MDUzNWFkaXF6a2N4.

  9. 27 September 2013 Appointment of Dr David John Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKGS5M. Transaction: MzA4NTg5NzE3N2FkaXF6a2N4.

  10. 15 July 2013 Appointment of Woodberry Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CMM7YQ. Transaction: MzA4MTU0Njk5MmFkaXF6a2N4.

  11. 10 July 2013 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC8TWW. Transaction: MzA4MTMxNTY3MWFkaXF6a2N4.

  12. 10 July 2013 Termination of appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC8TM2. Transaction: MzA4MTMxNTU5NmFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8NYY. Transaction: MzA4MTMxMzY5MWFkaXF6a2N4.

  14. 19 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NAFU. Transaction: MzA3NDczMDI0NmFkaXF6a2N4.

  15. 29 August 2012 Director's details changed for Dr. Eva Karin Samualsson on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBE7NK. Transaction: MzA2MzE0MDkwMWFkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8U797. Transaction: MzA2MzA2OTc5MGFkaXF6a2N4.

  17. 28 August 2012 Registered office address changed from 170 Dorset Road London SW19 3EF on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8T6IX. Transaction: MzA2MzA1ODU1NGFkaXF6a2N4.

  18. 28 August 2012 Appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1G8T7V6. Transaction: MzA2MzA1OTAxNGFkaXF6a2N4.

  19. 28 August 2012 Termination of appointment of Anthony Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8U0A3. Transaction: MzA2MzA2Nzg0OWFkaXF6a2N4.

  20. 28 August 2012 Termination of appointment of Ivan Whittingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G8T78A. Transaction: MzA2MzA1ODc2MGFkaXF6a2N4.

  21. 8 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145YEGO. Transaction: MzA1MzgwMDY5OWFkaXF6a2N4.

  22. 16 August 2011 Appointment of Brian Andrew Jaggar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFADWP1. Transaction: MzA0MjA5MTk4NGFkaXF6a2N4.

  23. 12 August 2011 Appointment of Dr. Eva Karin Samualsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGP5BWM0. Transaction: MzA0MjAwMDE0NGFkaXF6a2N4.

  24. 3 August 2011 Termination of appointment of Marie Cairney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDK8FWDQ. Transaction: MzA0MTUwMDUxMGFkaXF6a2N4.

  25. 28 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X1GM5VDD. Transaction: MzAzOTYwMDgwNWFkaXF6a2N4.

  26. 13 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACX4AN8S. Transaction: MzAyMzE5NDc2OGFkaXF6a2N4.

  27. 27 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XXOX5L6B. Transaction: MzAxODQwNzQ4OWFkaXF6a2N4.

  28. 27 June 2010 Director's details changed for David Alasdair Todd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXOX4L6A. Transaction: MzAxODQwNzE5MmFkaXF6a2N4.

  29. 27 June 2010 Director's details changed for Christoph Sattleberger on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXOX3L69. Transaction: MzAxODQwNzE5MWFkaXF6a2N4.

  30. 27 June 2010 Director's details changed for Ms Marie Cairney on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXOX2L68. Transaction: MzAxODQwNzE4OGFkaXF6a2N4.

  31. 9 December 2009 Termination of appointment of Paul Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDI1IFND. Transaction: MzAwNDYxNTI0MWFkaXF6a2N4.

  32. 8 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P50L3D3Y. Transaction: MjA0MDg2MDQxN2FkaXF6a2N4.

  33. 25 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9XBBUG. Transaction: MjAzNzg2MzE3M2FkaXF6a2N4.

  34. 29 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5RUQA8J. Transaction: MjAzNDAxMDYwOGFkaXF6a2N4.

  35. 20 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3A42FH. Transaction: MjAxMTQyMTI0NWFkaXF6a2N4.

  36. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwNDIxOWFkaXF6a2N4.

  37. 4 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2Nzg5MWFkaXF6a2N4.

  38. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4MTc2MmFkaXF6a2N4.

  39. 19 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4OTg3NWFkaXF6a2N4.

  40. 5 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMDcwM2FkaXF6a2N4.

  41. 18 August 2006 Return made up to 15/06/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyMjgyOGFkaXF6a2N4.

  42. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcyMDI2NWFkaXF6a2N4.

  43. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5NzcxMWFkaXF6a2N4.

  44. 21 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU4MTk3NGFkaXF6a2N4.

  45. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA4NDU2OWFkaXF6a2N4.

  46. 5 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwMjU0NmFkaXF6a2N4.

  47. 15 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA5MzY0N2FkaXF6a2N4.

  48. 9 August 2004 Return made up to 15/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3NjA2MmFkaXF6a2N4.

  49. 24 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDYzMzEyMWFkaXF6a2N4.

  50. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU5NzUzOGFkaXF6a2N4.

  51. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1MzQ5MWFkaXF6a2N4.

  52. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5NzgyNGFkaXF6a2N4.

  53. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI2NDIxNGFkaXF6a2N4.

  54. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2NzYyOWFkaXF6a2N4.

  55. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI5NTk3MmFkaXF6a2N4.

  56. 20 August 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2NzA0MGFkaXF6a2N4.

  57. 24 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE2MjYyN2FkaXF6a2N4.

  58. 21 November 2002 Ad 04/10/02--------- £ si [email protected]=33 £ ic 2/35 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkyMDAxNmFkaXF6a2N4.

  59. 21 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTMwODcyNGFkaXF6a2N4.

  60. 3 October 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2NzY4NmFkaXF6a2N4.

  61. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU0NjU0MmFkaXF6a2N4.

  62. 10 August 2002 Registered office changed on 10/08/02 from: st. Alphage , 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIyNzEzMWFkaXF6a2N4.

  63. 10 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE2MjY4MWFkaXF6a2N4.

  64. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE1NjYxNGFkaXF6a2N4.

  65. 5 July 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NDA5MjQ3OWFkaXF6a2N4.

  66. 5 July 2002 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMjAzNzQyMWFkaXF6a2N4.

  67. 5 July 2002 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA3ODg2MGFkaXF6a2N4.

  68. 5 July 2002 Return made up to 15/06/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI2MDc4ODYwYWRpcXprY3g.

  69. 5 July 2002 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODgyNTM1OGFkaXF6a2N4.

  70. 5 July 2002 Return made up to 15/06/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI4ODI1MzU4YWRpcXprY3g.

  71. 1 July 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA3NDA3MzQ5MWFkaXF6a2N4.

  72. 27 March 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxMDY4NTI3NWFkaXF6a2N4.

  73. 5 December 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MjMyNTczNmFkaXF6a2N4.

  74. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYzMzkzNGFkaXF6a2N4.

  75. 17 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg0ODAzMGFkaXF6a2N4.

  76. 17 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyMTMxMGFkaXF6a2N4.

  77. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ1MjI1MWFkaXF6a2N4.

  78. 15 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY4NTI3MmFkaXF6a2N4.

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