38-40 Deal Mews (freehold) Limited

General information

Name:

38-40 Deal Mews (freehold) Ltd

Office Address:

45 Brookfield Road W4 1DF London

Number: 06701394

Incorporation date: 2008-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

38-40 Deal Mews (freehold) Limited with reg. no. 06701394 has been operating on the market for 16 years. The Private Limited Company can be found at 45 Brookfield Road, in London and company's zip code is W4 1DF. The enterprise's classified under the NACE and SIC code 98000 which stands for Residents property management. 2022-12-31 is the last time account status updates were reported.

Currently, the directors listed by the following company are as follow: Odile W. formally appointed fifteen years ago, Peyman N. formally appointed 16 years ago and Armin V. formally appointed 16 years ago. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Peyman N. as a secretary for the last 16 years.

Executives who control this firm include: Odile W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Armin V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peyman N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Odile W.

Role: Director

Appointed: 01 September 2009

Latest update: 27 January 2024

Peyman N.

Role: Secretary

Appointed: 18 September 2008

Latest update: 27 January 2024

Peyman N.

Role: Director

Appointed: 18 September 2008

Latest update: 27 January 2024

Armin V.

Role: Director

Appointed: 18 September 2008

Latest update: 27 January 2024

People with significant control

Odile W.
Notified on 18 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Armin V.
Notified on 18 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peyman N.
Notified on 18 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 14 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 September 2016
Annual Accounts 24 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-01 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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