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DEAUVILLE SECURITIES LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

DEAUVILLE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01067007
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.21
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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PREVEXT FROM 30/09/2015 TO 30/03/2016
Form type: AA01
Date: 2016.06.23
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 41000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR ALEXA GILBERT
Form type: TM01
Date: 2015.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.03.12
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28/10/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.04.04
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GILBERT / 01/05/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 01/05/2013
Form type: CH01
Date: 2013.11.21
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SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 01/05/2013
Form type: CH03
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXA EVE GILBERT / 01/05/2013
Form type: CH01
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.08
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GILBERT / 28/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 28/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXA EVE GILBERT / 28/10/2011
Form type: CH01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.01.26
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.21
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXA EVE GILBERT / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GILBERT / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CHARLES GILBERT / 01/10/2009
Form type: CH03
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.18
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
Form type: 225
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27

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Company directors and board members:

DUNCAN CHARLES GILBERT (current)
Secretary, 1997.08.01
UNIT 1 HAMPSTEAD WEST 224 IVERSON ROAD , LONDON
NW6 2HL
DUNCAN CHARLES GILBERT (current)
Director, COMPANY DIRECTOR, 1992.10.28
UNIT 1 HAMPSTEAD WEST 224 IVERSON ROAD , LONDON
NW6 2HL
NICHOLAS JAMES GILBERT (current)
Director, COMPANY DIRECTOR, 1992.10.28
UNIT 1 HAMPSTEAD WEST 224 IVERSON ROAD , LONDON
NW6 2HL
JOHN HOWARD HARRIS (current)
Director, SOLICITOR, 1992.10.28
285 GRAYS INN ROAD , LONDON
WC1X 8QN
JOHN HOWARD HARRIS (resigned)
Secretary, 1995.11.13 - 1997.08.01
285 GRAYS INN ROAD , LONDON
WC1X 8QN
ALFRED LEONARD PEARLMAN (resigned)
Secretary, 1992.10.28 - 1995.11.13
84 FORTUNE GREEN ROAD , LONDON
NW6 1DS
MELVYN ARNOLD BENTLEY (resigned)
Director, PROPERTY DEVELOPER, 1992.10.28 - 1992.04.10
18 OAKLEIGH GARDENS , EDGWARE
HA8 8EA, MIDDLESEX
ALEXA EVE GILBERT (resigned)
Director, PSYCHOLOGIST, 1994.07.21 - 2015.09.21
UNIT 1 HAMPSTEAD WEST 224 IVERSON ROAD , LONDON
NW6 2HL
LAWRENCE SIDNEY GILBERT (resigned)
Director, PROPERTY DEVELOPER, 1992.10.28 - 1994.07.10
124 WEST HEATH ROAD , LONDON
NW3 7TU

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Information about the Private Limited Company DEAUVILLE SECURITIES 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: 2016.07.22. Reload the data