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Deanhaven Limited

Deanhaven Limited is an active company incorporated on 17 March 1998 with the registered office located in London, Greater London. Deanhaven Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03529176
Private limited company
Age
27 years
Incorporated 17 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 18 Dec 2025 (26 days ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Mrs Lorna Samantha Goodwin
PSC • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Drayton Estates Limited
Capital Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Colyer Developments Limited
Capital Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Actionstate Limited
Capital Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Kendall Developments No.2 Limited
Capital Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Galasun Limited
Capital Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Hornton Developments Limited
Capital Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Polebrook Property Developments Limited
Capital Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.62K
Decreased by £27 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.59K
Increased by £739 (+2%)
Total Liabilities
-£981
Decreased by £746 (-43%)
Net Assets
£39.6K
Increased by £1.49K (+4%)
Debt Ratio (%)
2%
Decreased by 1.92% (-44%)
Latest Activity
Registered Address Changed
26 Days Ago on 18 Dec 2025
Registered Address Changed
26 Days Ago on 18 Dec 2025
Mr Roger Skeldon Details Changed
29 Days Ago on 15 Dec 2025
Ctc Directorships Ltd Details Changed
29 Days Ago on 15 Dec 2025
Full Accounts Submitted
7 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Mar 2023
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Documents
Director's details changed for Mr Roger Skeldon on 15 December 2025
Submitted on 9 Jan 2026
Director's details changed for Ctc Directorships Ltd on 15 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 18 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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