DEANSGATE FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 08232443 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2012 |
| Age | 11 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DEANSGATE FREEHOLD LIMITED is an active private limited company with number 08232443. It was incorporated 11 years, 8 months, 3 days ago, on 28 September 2012. The company address is 4th Floor Charles House 4th Floor Charles House, London, NW3 5JJ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type dormant
Date: 18 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 10 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-12
Old address: 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ England
New address: 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Documents
Notification of a person with significant control
Date: 14 Sep 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-02
Psc name: Yiannakis Theophani Christodoulou
Documents
Cessation of a person with significant control
Date: 14 Sep 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ground Rents Income Fund Plc
Cessation date: 2021-08-02
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Resolution
Date: 04 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Address
Type: AD01
New address: 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ
Old address: 1 London Wall Place London EC2Y 5AU England
Change date: 2021-08-04
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Martin Robinson
Termination date: 2021-08-02
Documents
Appoint person director company with name date
Date: 04 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-02
Officer name: Mr Christopher Christou
Documents
Appoint person director company with name date
Date: 04 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lambros Hadjiioannou
Appointment date: 2021-08-02
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-07
Officer name: Christopher Moore
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Agar
Termination date: 2021-05-07
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Martin Robinson
Appointment date: 2021-05-07
Documents
Accounts with accounts type dormant
Date: 19 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts with accounts type dormant
Date: 13 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Change person director company with change date
Date: 11 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Agar
Change date: 2019-05-13
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grif Cosec Limited
Termination date: 2019-05-13
Documents
Termination secretary company with name termination date
Date: 04 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grif Cosec Limited
Termination date: 2019-05-13
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Mr Christopher Moore
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Wombwell
Termination date: 2019-05-13
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: James Agar
Documents
Change corporate director company with change date
Date: 30 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Grif Cosec Limited
Change date: 2019-05-13
Documents
Change corporate secretary company with change date
Date: 30 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Grif Cosec Limited
Change date: 2019-05-13
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
Change date: 2019-05-28
Old address: C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW
New address: 1 London Wall Place London EC2Y 5AU
Documents
Accounts with accounts type dormant
Date: 03 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Paul Wombwell
Change date: 2018-01-01
Documents
Change corporate director company with change date
Date: 30 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Grif Cosec Limited
Change date: 2018-11-01
Documents
Change corporate secretary company with change date
Date: 30 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-11-01
Officer name: Grif Cosec Limited
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Simon Paul Wombwell
Documents
Confirmation statement with updates
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Accounts with accounts type dormant
Date: 12 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Address
Type: AD01
Old address: Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP
New address: 10th Floor No.1 Marsden Street Manchester M2 1HW
Change date: 2017-12-15
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Accounts with accounts type dormant
Date: 20 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Accounts with accounts type dormant
Date: 16 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Accounts with accounts type dormant
Date: 12 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change corporate director company with change date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-06-03
Officer name: Grif Cosec Limited
Documents
Change corporate secretary company with change date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-06-03
Officer name: Grif Cosec Limited
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Address
Type: AD01
Old address: C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP
New address: Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP
Change date: 2015-02-04
Documents
Gazette filings brought up to date
Date: 28 Jan 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Termination director company
Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company with name termination date
Date: 05 Dec 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-21
Officer name: Braemar Estates (Residential) Limited
Documents
Termination secretary company with name termination date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-21
Officer name: Braemar Estates (Residential) Limited
Documents
Appoint corporate secretary company with name date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-07-21
Officer name: Grif Cosec Limited
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Braemar Estates (Residential) Limited
Termination date: 2014-07-21
Documents
Appoint corporate director company with name date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-07-21
Officer name: Grif Cosec Limited
Documents
Accounts with accounts type dormant
Date: 04 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Termination secretary company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Wombwell
Documents
Appoint corporate director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Braemar Estates (Residential) Limited
Documents
Change person director company with change date
Date: 09 Oct 2012
Action Date: 09 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Paul Wombwell
Change date: 2012-10-09
Documents
Change person secretary company with change date
Date: 09 Oct 2012
Action Date: 09 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon Paul Wombwell
Change date: 2012-10-09
Documents
Appoint corporate secretary company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Braemar Estates (Residential) Limited
Documents
Some Companies
ASHTON ACCOUNTING 11,ILFRACOMBE,EX34 8AL
| Number: | 07459953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1.128 INTU METROCENTRE,GATESHEAD,NE11 9YG
| Number: | 11699539 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 CORRY PLACE,BELFAST,BT3 9AH
| Number: | NI038423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TWO TREES,CROWBOROUGH,TN6 3BL
| Number: | OC412579 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
MANOR COURT (KELVEDON GROVE) MANAGEMENT LIMITED
C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE,LONDON,EC3N 1LJ
| Number: | 03211086 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
PLATINUM DESIGN AND CONSULTANCY LLP
SUITE 4 1ST FLOOR RICHMOND HOUSE,BOURNEMOUTH,BH1 1DA
| Number: | OC366754 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |