Deluxe Property London Ltd. net worth, address, company information. Free

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Deluxe Property London Ltd (Companies House Registration Number 08711779) is a private limited company created on 2013-09-30. This company has its registered office at 17 Hanover Square, London W1S 1BN. Deluxe Property London Ltd operates Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis", Standard Industrial Classification: 68310 - "real estate agencies".

Company details

Name	Deluxe Property London Ltd
Number	08711779
Date of Incorporation:	30th September 2013
End of financial year:	30 September
Address:	17 Hanover Square, London, W1S 1BN
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Gael M. (appointed on 30 September 2013). The official register indexes 1 person of significant control - Gael M., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	19,488	22,437	35,773	34,781	162,865	103,181	608,621
Fixed Assets	-	-	-	-	-	3,436	25,714	24,075	-
Total Assets Less Current Liabilities	205	241	5,577	2,684	6,683	1,717	44,035	29,753	39,578
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	205	241	5,577	-	-	-	-	-	-
Tangible Fixed Assets	502	1,000	2,590	-	-	-	-	-	-

People with significant control

Gael M.

30 September 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 20th Sep 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 20th Sep 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 8th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 30th Sep 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 19th, January 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 30th Sep 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 30th Sep 2020 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 30th Sep 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 30th Sep 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 30th Sep 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 30th Sep 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 9th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(CH01) On Mon, 8th Jun 2015 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Flat 3 232 Edgware Road London W2 1DW on Mon, 8th Jun 2015 to 17 Hanover Square London W1S 1BN filed on: 8th, June 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 232 Edgware Road London W2 1DW on Wed, 3rd Dec 2014 to Flat 3 232 Edgware Road London W2 1DW filed on: 3rd, December 2014 \| address	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Flat 1 47 Wells Street London W1T 3PN United Kingdom on Fri, 21st Nov 2014 to 232 Edgware Road London W2 1DW filed on: 21st, November 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Nov 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2013 \| incorporation
(SH01) Capital declared on Mon, 30th Sep 2013: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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