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 12 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. 2018-12-31 is the last time account status updates were reported.

Currently, the directors listed by the following company are as follow: Odile W. formally appointed eleven years ago, Armin V. formally appointed 12 years ago and Peyman N. formally appointed 12 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 12 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: 20 June 2020

Armin V.

Role: Director

Appointed: 18 September 2008

Latest update: 20 June 2020

Peyman N.

Role: Director

Appointed: 18 September 2008

Latest update: 20 June 2020

Peyman N.

Role: Secretary

Appointed: 18 September 2008

Latest update: 20 June 2020

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 October 2020
Confirmation statement last made up date 01 September 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2018-12-31 (AA)
filed on: 1st, September 2019
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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