DEEPDENE HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Mr Ryan John O'neill as a director on 2025-05-13 |
| 11/07/2511 July 2025 New | Termination of appointment of Nicholas Byok as a director on 2025-05-16 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 20/01/2520 January 2025 | Appointment of Parkfords Management Limited as a secretary on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mr Peter John Lewis on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mr Benjamin Charles Leich on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mr Nicholas Byok on 2025-01-20 |
| 13/01/2513 January 2025 | Registered office address changed from Alexandre-Boyes 48 Mount Ephraim TN4 8AU Tunbridge Wells Kent TN4 8AU United Kingdom to Parkfords Management Limited Imperial House 21-25 North Street Bromley BR1 1SD on 2025-01-13 |
| 11/11/2411 November 2024 | Termination of appointment of Adam Jon Davis as a director on 2024-11-11 |
| 15/10/2415 October 2024 | Appointment of Mr Benjamin Charles Leich as a director on 2024-10-15 |
| 02/10/242 October 2024 | Termination of appointment of Alexandre-Boyes Man Ltd as a secretary on 2024-10-01 |
| 23/08/2423 August 2024 | Appointment of Mr Peter John Lewis as a director on 2024-08-16 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/05/2421 May 2024 | Termination of appointment of Nicole Jane Anna Elliott as a director on 2024-05-16 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 05/10/235 October 2023 | Termination of appointment of Callum Oliver Thomas Ritchie as a director on 2023-10-04 |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Director's details changed for Mr Adam Jon Davis on 2021-10-21 |
| 21/10/2121 October 2021 | Director's details changed for Mr Nicholas Byok on 2021-10-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MS DARIA BALCERZAK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MS NICOLE JANE ANNA ELLIOTT |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR CALLUM OLIVER THOMAS RITCHIE |
| 20/05/1920 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM FLAT E DEEPDENE HOUSE 13 OAKDALE ROAD STREATHAM LONDON SW16 2HP UNITED KINGDOM |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM DEEPDENE HOUSE 13 OAKDALE ROAD STREATHAM LONDON SW16 2HP |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BYOK / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JON DAVIS / 27/04/2018 |
| 27/04/1827 April 2018 | CORPORATE SECRETARY APPOINTED ALEXANDRE-BOYES MAN LTD |
| 25/04/1825 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 20/04/1720 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 01/06/161 June 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR NICHOLAS BYOK |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR JAMES JOHN DAVID THOMAS |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR ADAM JON DAVIS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ATAMER |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ATAMER |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FAREL MEPANDY-TOURTIRI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR FAREL CLAUDRICK MEPANDY-TOURTIRI |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN LOUISE DONALD / 30/08/2014 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN ROSENBERG |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIREEN LOUISE ROSENBERG / 30/01/2015 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/05/108 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN LOUISE DONALD / 01/11/2009 |
| 08/05/108 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIE ATAMER / 01/11/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR GUY FREEBODY |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED GUY PATRICK FREEBODY |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED SHIREEN LOUISE DONALD |
| 19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: MERLIN HOUSE 2 CHURCH STREET HUNGERFORD BERKSHIRE RG17 0JG |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/03/03; NO CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/03/00; NO CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIR APP&RES SEC RES RO 25/11/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/10/0519 October 2005 | ORDER OF COURT - RESTORATION 13/10/05 |
| 15/12/9815 December 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/08/9818 August 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/983 July 1998 | APPLICATION FOR STRIKING-OFF |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/03/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: MERLIN HOUSE 2 CHURCH STREET HUNGERFORD BERKSHIRE RG17 0JG |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/03/956 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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