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S. & L. DEYONG LIMITED

Learn more about S. & L. DEYONG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

S. & L. DEYONG LIMITED on the map

Company type: Private Limited Company
Company number: 00357519
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.02
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
LETTER OF SET-OFF - Outstanding on 1980.04.09

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 8102
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.16
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.12.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.10
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ALTER ARTICLES 07/09/2012
Form type: RES01
Date: 2012.12.10
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.12.14
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE MICHAELS / 14/01/2011
Form type: CH01
Date: 2011.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY OLIVIA MICHAELS / 14/01/2011
Form type: CH01
Date: 2011.01.16
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SECRETARY'S CHANGE OF PARTICULARS / LISA JANE MICHAELS / 14/01/2011
Form type: CH03
Date: 2011.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2011.01.04
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.20
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.10.09
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GBP NC 120000/8102, 02/07/08
Form type: 122
Date: 2008.07.14
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.11
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ADOPT ARTICLES 02/07/2008
Form type: RES01
Date: 2008.07.11
Child documents:
Document type: ANNOTATION
Date: 2008.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.11
Child documents:
Document type: ANNOTATION
Date: 2008.07.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 02/07/08, GBP SI [email protected]=1, GBP IC 8101/8102
Form type: 88(2)
Date: 2008.07.11
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MICHAELS / 14/01/2008
Form type: 288c
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 1112A HIGH ROAD, CHADWELL HEATH, ROMFORD, ESSEX RM6 4AH
Form type: 287
Date: 2004.12.16
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, EAGLE HOUSE, 110 JERMYN STREET, LONDON SW1Y 6RH
Form type: 287
Date: 2004.06.24
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/04
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

LISA JANE MICHAELS (current)
Secretary, COMPANY DIRECTOR, 2003.07.01
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
LISA JANE MICHAELS (current)
Director, COMPANY DIRECTOR, 2003.06.30
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
TRACEY OLIVIA MICHAELS (current)
Director, COMPANY DIRECTOR, 2003.06.30
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
BARBARA FAULKNER (resigned)
Secretary, 2002.01.01 - 2003.07.01
110 GREEN LANE , NORTHWOOD
HA6 1AW, MIDDLESEX
LISA JANE FISHER (resigned)
Secretary, 1999.08.01 - 2002.01.01
7 LAWN VALE , PINNER
HA5 3EA, MIDDLESEX
VALERIE MICHAELS (resigned)
Secretary, 1993.01.14 - 1999.07.31
QUAINTON LYNWOOD HEIGHTS , CHORLEYWOOD
WD3 4ED, HERTFORDSHIRE
JOHN HARRIS MICHAELS (resigned)
Director, MANAGING DIRECTOR, 1993.01.14 - 2003.06.21
QUAINTON LYNWOOD HEIGHTS , CHORLEYWOOD
WD3 4ED, HERTFORDSHIRE
Date 2013.03.25 2012.03.25
Fixed Assets £ 2,304,483 + 10.91 % £ 2,077,801
Current Assets £ 939,171 - 23.79 % £ 1,232,384
Debtors £ 779,867 - 0.27 % £ 781,969
Shareholder Funds £ 3,184,595 - 1.9 % £ 3,246,130
Profit Loss Account Reserve £ 1,216,771 - 4.81 % £ 1,278,306
Revaluation Reserve £ 1,903,979 £ 1,903,979
Called Up Share Capital £ 8,102 £ 8,102
Net Assets Liabilities Including Pension Asset Liability £ 3,184,595 - 1.9 % £ 3,246,130
Total Assets Less Current Liabilities £ 3,243,654 - 2.01 % £ 3,310,185
Net Current Assets Liabilities £ 939,171 - 23.79 % £ 1,232,384
Cash Bank In Hand £ 159,304 - 64.63 % £ 450,415
Share Capital Allotted Called Up Paid £ 1,350 £ 1,350
Number Shares Allotted 1350 C Ordinary shares of £1 each
Other Debtors Due After One Year £ 755,000 £ 755,000
Investments Fixed Assets £ 2,304,483 + 10.91 % £ 2,077,801
Accruals Deferred Income £ 59,059 - 7.8 % £ 64,055

Companies near to S. & L. DEYONG ltd.

Information about the Private Limited Company S. & L. DEYONG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data