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DEANPLAN LIMITED

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

Company details

21 ACCOMMODATION ROAD, LONDON, NW11 8EP

DEANPLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00951468
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

UBS AG
CHARGE - Outstanding on 2009.10.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JOSEF KASNER
Form type: TM01
Date: 2016.02.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.29
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29/04/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.04.29
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SOLVENCY STATEMENT DATED 24/03/15
Form type: CAP-SS
Date: 2015.04.29
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REDUCE ISSUED CAPITAL 24/03/2015
Form type: RES06
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ELFREDA ERLICH
Form type: TM01
Date: 2015.03.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.04.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.06.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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18/06/10 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, PROGRESS HOUSE, PROGRESS WAY, ENFIELD, MIDDLESEX EN1 1UU
Form type: 287
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 04/11/02 FROM:, PROGRESS HOUSE, PROGRESS WAY, ENFIELD, MIDDLESEX EN1 1UU
Form type: 287
Date: 2002.11.04
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, 172 BILLETT ROAD, LONDON, E17 5DT
Form type: 287
Date: 2002.10.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03

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Company directors and board members:

JUDITH ERLICH (current)
Secretary, 1991.12.31
1A GRESHAM GARDENS , LONDON
NW11 8NX
BARUCH ERLICH (current)
Director, SOLICITOR, 1991.12.31
1A GRESHAM GARDENS , LONDON
NW11 8NX
JUDITH ERLICH (current)
Director, SECRETARY, 1991.12.31
1A GRESHAM GARDENS , LONDON
NW11 8NX
ELFREDA ERLICH (resigned)
Director, 1992.12.31 - 2015.02.21
1A GRESHAM GARDENS , LONDON
NW11 8NX
JOSEF KASNER (resigned)
Director, 1991.12.31 - 2015.09.01
1A GRESHAM GARDENS , LONDON
NW11 8NX
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,867,584 £ 1,867,584
Tangible Fixed Assets £ 1,840,000 £ 1,840,000
Current Assets £ 30,085,348 + 0.6 % £ 29,905,780
Debtors £ 29,913,523 + 0.25 % £ 29,838,023
Shareholder Funds £ 1,467,376 + 11.53 % £ 1,315,649
Profit Loss Account Reserve £ 1,467,276 + 11.53 % £ 1,315,549
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,467,376 + 11.53 % £ 1,315,649
Total Assets Less Current Liabilities £ 1,467,376 + 11.53 % £ 1,315,649
Net Current Assets Liabilities £ 400,208 - 27.49 % £ 551,935
Creditors Due Within One Year £ 30,485,556 + 0.09 % £ 30,457,715
Cash Bank In Hand £ 171,825 + 153.59 % £ 67,757
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,840,000 £ 1,840,000
Investments Fixed Assets £ 27,584 £ 27,584

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Information about the Private Limited Company DEANPLAN 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: 2016.06.22. Reload the data