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Deansmoor Properties Limited

Deansmoor Properties Limited is an active company incorporated on 24 February 2003 with the registered office located in London, Greater London. Deansmoor Properties Limited was registered 22 years ago.
Status
Active
Active since 3 years ago
Company No
04676615
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN
England
Same address for the past 5 years
Telephone
020 78552055
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1947
Director • None • British • Lives in UK • Born in Jun 1955
Secretary • British
Dukeminster Limited
PSC
Shareholders, PSCs & Group Structure
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Gerard Nock and Naomi Anita Gina Norma Perahia are mutual people.
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Naomi Anita Gina Norma Perahia is a mutual person.
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Naomi Anita Gina Norma Perahia is a mutual person.
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Wilbur Developments Limited
Gerard Nock is a mutual person.
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N H Finance Limited
Naomi Anita Gina Norma Perahia is a mutual person.
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Naomi Anita Gina Norma Perahia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.9M
Increased by £4.9M (%)
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £2.2M (-100%)
Total Liabilities
£0
Decreased by £1.56M (-100%)
Net Assets
£2
Decreased by £632.73K (-100%)
Debt Ratio (%)
0%
Decreased by 71.17% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Amended Full Accounts Submitted
3 Years Ago on 25 Apr 2022
Benjamin Daniel Perahia Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 15 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 29 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Repayment History
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