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DEKMON INVESTMENTS(HIGHBURY)LIMITED

Learn more about DEKMON INVESTMENTS(HIGHBURY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

DEKMON INVESTMENTS(HIGHBURY)LIMITED on the map

Company type: Private Limited Company
Company number: 00748236
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 4
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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DIRECTOR APPOINTED LINDA TAYLOR
Form type: 288a
Date: 2008.08.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, FOURTH FLOOR,MITRE HOUSE, 177 REGENT STREET, LONDON, W1R 8BB
Form type: 287
Date: 2003.01.16
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.06
£2.95
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RE SUBDIVISION 23/11/01
Form type: RES13
Date: 2001.12.04
£2.95
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S-DIV, 23/11/01
Form type: 122
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 0HQ
Form type: 287
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/93
Form type: 363(287)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14

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Company directors and board members:

BARBARA BELLA MAURICE (current)
Secretary, 1991.09.30
46 DOWNAGE HENDON , LONDON
NW4 1AH
BARBARA BELLA MAURICE (current)
Director, COMPANY DIRECTOR, 1991.09.30
46 DOWNAGE HENDON , LONDON
NW4 1AH
MICHAEL ROSS MAURICE (current)
Director, COMPANY DIRECTOR, 1991.09.30
46 DOWNAGE HENDON , LONDON
NW4 1AH
LINDA RUTH TAYLOR (current)
Director, COMPANY DIRECTOR, 2008.07.01
23 BULLESCROFT ROAD , EDGWARE
HA8 8RN, MIDDLESEX

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Information about the Private Limited Company DEKMON INVESTMENTS(HIGHBURY)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: 2016.06.02. Reload the data