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DEERWOOD INVESTMENTS LIMITED

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

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

DEERWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00778907
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.29
last member list: 2015.07.31
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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

DOREEN WAIMAN
LEGAL CHARGE - Outstanding on 1966.03.30
RONA ANNE GILCHRIST
LEGAL CHARGE - Outstanding on 1967.02.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY BENIN MOSES
Form type: TM02
Date: 2014.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENIN MOSES
Form type: TM01
Date: 2014.09.03
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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DIRECTOR APPOINTED MR RON MOSES
Form type: AP01
Date: 2014.05.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YAHOUDITH MOSES / 01/10/2009
Form type: CH01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENIN MOSES / 01/10/2009
Form type: CH01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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31/07/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/04
Form type: 363(287)
Date: 2004.11.26
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/02
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.16
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, 146 NEW CAVENDISH STREET, LONDON, W1M 7FG
Form type: 287
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/98 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1M 7LB
Form type: 287
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, WALKDEN HOUSE, 3/10 MELTON STREET, EUSTON SQUARE, LONDON NW1 2EB
Form type: 287
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08

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Company directors and board members:

RON MOSES (current)
Director, 2014.05.27
88 CRAWFORD STREET LONDON ,
W1H 2EJ
YAHOUDITH MOSES (current)
Director, COMPANY DIRECTOR, 1991.07.31
11 QUAI DE BERGER , GENEVA
SWITZERLAND
BENIN MOSES (resigned)
Secretary, 1991.07.31 - 2014.09.03
11 QUAI DE BERGER , GENEVA
SWITZERLAND
BENIN MOSES (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2014.09.03
11 QUAI DE BERGER , GENEVA
SWITZERLAND
Date 2013.03.31
Tangible Fixed Assets £ 467,703
Current Assets £ 113,365
Tangible Fixed Assets Depreciation £ 18,339
Debtors £ 4,586
Shareholder Funds £ 338,875
Profit Loss Account Reserve £ 189,148
Revaluation Reserve £ 149,627
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 338,875
Net Current Assets Liabilities £ 128,828
Creditors Due Within One Year £ 242,193
Cash Bank In Hand £ 108,779
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,185
Tangible Fixed Assets Cost Or Valuation £ 486,533
Tangible Fixed Assets Depreciation Charged In Period £ 694

Companies near to DEERWOOD INVESTMENTS ltd.

Information about the Private Limited Company DEERWOOD INVESTMENTS 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: 2016.06.04. Reload the data