38-40 Deal Mews (Freehold) Limited

Company Registration Number: 06701394

Company registered in England and Wales

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38-40 Deal Mews (Freehold) Limited is a Private Company Limited by Shares first registered on 18 September 2008. Its current registered address is in London.

Registered Address

45 BROOKFIELD ROAD
LONDON
W4 1DF

There are 2 companies currently registered at this postcode, including this one.

All companies at W4 1DF

Registration Data

Company Number

06701394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,414£2,752£2,486£1,847£1,236£625£75
of which Cash £3,414£2,752£2,486£1,847£1,236£625£75
Total Assets £3,414£2,752£2,486£1,847£1,236£625£75
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,414£2,752£2,486£1,847£1,236£625£75
Total Net Worth £250£175£100£75£50£25£75

Previous Names

No previous names

Company Officers

  • NAZEMZAHEH, Peyman

    Secretary

    Appointed on 18 September 2008

     

    45
    Brookfield Road
    London
    W4 1DF
    England

  • NAZEMZAHEH, Peyman

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1969

    45
    Brookfield Road
    London
    W4 1DF
    England

  • VENENCIE, Armin

    Director

    Appointed on 18 September 2008

     

    Nationality: French

    Occupation: Sales Director

    Month of birth: April 1969

    45
    Brookfield Road
    London
    W4 1DF
    England

  • WITTEMANS, Odile

    Director

    Appointed on 1 September 2009

     

    Nationality: Belgian

    Occupation: It Manager

    Month of birth: December 1970

    45
    Brookfield Road
    London
    W4 1DF
    England

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 September 2008

    Resigned on 18 September 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61YBN. Transaction: MzE1ODE0NDAyNGFkaXF6a2N4.

  2. 24 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61XZT. Transaction: MzE1ODE0Mzk0NmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJVII. Transaction: MzEzMjAxODMwNWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJSWA. Transaction: MzEzMjAxNzg0MWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5L69V. Transaction: MzEwODI1MDg5NGFkaXF6a2N4.

  6. 14 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDVKG. Transaction: MzEwNzQ2NjI4N2FkaXF6a2N4.

  7. 21 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6HT7. Transaction: MzA4NTUxNzM5OWFkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKMUZ. Transaction: MzA4NTQyOTg5M2FkaXF6a2N4.

  9. 20 September 2013 Director's details changed for Armin Venencie on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X2HAKMUJ. Transaction: MzA4NTQyOTc5NWFkaXF6a2N4.

  10. 20 September 2013 Director's details changed for Ms Odile Wittemans on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X2HAKMUR. Transaction: MzA4NTQyOTc5NmFkaXF6a2N4.

  11. 20 September 2013 Registered office address changed from 1 Deal Mews Darwin Road London W5 4BN United Kingdom on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAKMUB. Transaction: MzA4NTQyOTc5NGFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW1WPK. Transaction: MzA2NDQyNTU0NGFkaXF6a2N4.

  13. 20 September 2012 Secretary's details changed for Peyman Nazemzaheh on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1HW1WP4. Transaction: MzA2NDQyMDM5MWFkaXF6a2N4.

  14. 20 September 2012 Director's details changed for Peyman Nazemzaheh on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW1WPC. Transaction: MzA2NDQyMDM5MmFkaXF6a2N4.

  15. 1 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GJ74XF. Transaction: MzA2MzM3ODc2MmFkaXF6a2N4.

  16. 3 April 2012 Registered office address changed from 3 Deal Mews Darwin Road London W5 4BN on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1630K3V. Transaction: MzA1NTIyNDE1NWFkaXF6a2N4.

  17. 30 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6GQTYTT. Transaction: MzA0NjI4OTYxMmFkaXF6a2N4.

  18. 27 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XUZHLXWL. Transaction: MzA0NDQ4Mjk0NWFkaXF6a2N4.

  19. 27 September 2011 Director's details changed for Ms Odile Wittemans on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XUZHKXWK. Transaction: MzA0NDQ4Mjc4MWFkaXF6a2N4.

  20. 3 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XICJ4NXY. Transaction: MzAyNDQ2MjMyOGFkaXF6a2N4.

  21. 3 October 2010 Director's details changed for Ms Odile Wittemans on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XICJ3NXX. Transaction: MzAyNDQ2MjMwN2FkaXF6a2N4.

  22. 3 October 2010 Director's details changed for Armin Venencie on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XICJ2NXW. Transaction: MzAyNDQ2MjMwNmFkaXF6a2N4.

  23. 3 October 2010 Director's details changed for Peyman Nazemzaheh on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XICJ1NXV. Transaction: MzAyNDQ2MjMwNGFkaXF6a2N4.

  24. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK6T0K88. Transaction: MzAxNjExOTA5OWFkaXF6a2N4.

  25. 25 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF40ADKN. Transaction: MjA0MjEzMjA2NWFkaXF6a2N4.

  26. 25 September 2009 Director appointed ms odile wittemans [View PDF]

    Category: Officers. Type: 288a. Barcode: XF409DKM. Transaction: MjA0MjEzMDc1NmFkaXF6a2N4.

  27. 25 September 2009 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XF2W2DK9. Transaction: MjA0MjEyNTk2MmFkaXF6a2N4.

  28. 2 July 2009 Director appointed armin venencie [View PDF]

    Category: Officers. Type: 288a. Barcode: AZWIVB6Z. Transaction: MjAzNjMzNzE2MmFkaXF6a2N4.

  29. 10 December 2008 Director and secretary appointed peyman nazemzaheh [View PDF]

    Category: Officers. Type: 288a. Barcode: LDP705HG. Transaction: MjAxOTgzODU2NWFkaXF6a2N4.

  30. 8 December 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJYR5H1. Transaction: MjAxOTU4NDI2MmFkaXF6a2N4.

  31. 18 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSC4S377. Transaction: MjAxMzU5NjA0OGFkaXF6a2N4.

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