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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Deansmoor Properties Limited
Contact
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN
England
Same address for the past
5 years
Companies in W1U 3RN
Telephone
020 78552055
Email
Unreported
Website
Dukeminster.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gerard Nock
Director • Solicitor • British • Lives in England • Born in Apr 1947
Naomi Anita Gina Norma Perahia
Director • None • British • Lives in UK • Born in Jun 1955
Derek George Ross
Secretary • British
Dukeminster Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holaw (586) Limited
Gerard Nock and Naomi Anita Gina Norma Perahia are mutual people.
Active
Holaw (585) Limited
Gerard Nock and Naomi Anita Gina Norma Perahia are mutual people.
Active
Milenorth Limited
Gerard Nock and Naomi Anita Gina Norma Perahia are mutual people.
Active
Brimpath Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
Dukeminster Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
Wilbur Developments Limited
Gerard Nock is a mutual person.
Active
N H Finance Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
Dukeminster (M C) Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Deansmoor Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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