DEACO PROPERTY CO. (TOLWORTH) LIMITED
Overview
| Company Name | DEACO PROPERTY CO. (TOLWORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01371241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEACO PROPERTY CO. (TOLWORTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEACO PROPERTY CO. (TOLWORTH) LIMITED located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEACO PROPERTY CO. (TOLWORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEACO PROPERTY CO. (TOLWORTH) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for DEACO PROPERTY CO. (TOLWORTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Patricia Ann Johnson as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Jacqueline Kathryn Hardie as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Suite 4 Princess Court Horace Road Kingston upon Thames KT1 2SL England to 86-90 Paul Street London EC2A 4NE on Aug 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Richard Ashley Cramp as a director on May 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from 3 Station Road Norbiton Kingston upon Thames Surrey KT2 7AA England to Suite 4 Princess Court Horace Road Kingston upon Thames KT1 2SL on Jan 18, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Coombe Road Kingston upon Thames Surrey KT2 7AG to 3 Station Road Norbiton Kingston upon Thames Surrey KT2 7AA on Oct 05, 2017 | 1 pages | AD01 | ||
Who are the officers of DEACO PROPERTY CO. (TOLWORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDIE, Jacqueline Kathryn | Secretary | 15 Claremont Avenue KT3 6QL Motspur Park Surrey | British | 100412730002 | ||||||
| BURTON, Sarah Louise | Secretary | 1 Dean Court Kingston Road KT5 9NY Surbiton Surrey | British | 66019260001 | ||||||
| CHASTNEY, Alan George | Secretary | 7 Dean Court Kingston Road KT5 9NY Tolworth Surbiton Surrey | British | 40892530001 | ||||||
| CLOVER LAMBERT, Charlotte Alexandra | Secretary | 9 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 53948600001 | ||||||
| HARRIS, Brian Edward | Secretary | 4 Dean Court Kingston Road KT5 9NY Tolworth Surbiton Surrey | British | 33962160001 | ||||||
| NICHOLSON, Jeremy | Secretary | 5 Dean Court Kingston Road KT5 9NY Surbiton Surrey | British | 55135240001 | ||||||
| PICKFORD, Anthony Frank | Secretary | 6 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 79173060001 | ||||||
| CENTRO PLC | Secretary | Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | 84494640001 | |||||||
| ANDERSON, Jon Peter | Director | 9 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 86495370001 | ||||||
| BOUGHEY, Clare | Director | 4 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 78187900001 | ||||||
| BURTON, Sarah Louise | Director | 1 Dean Court Kingston Road KT5 9NY Surbiton Surrey | British | 66019260001 | ||||||
| CARTER, Jeremy Michael | Director | 5 Dean Court Kingston Road KT5 9NY Tolworth Surbiton Surrey | British | 60719530001 | ||||||
| CHASTNEY, Alan George | Director | 7 Dean Court Kingston Road KT5 9NY Tolworth Surbiton Surrey | British | 40892530001 | ||||||
| CLOVER LAMBERT, Charlotte Alexandra | Director | 9 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 53948600001 | ||||||
| COOK, Alexandra | Director | 2 Dean Court Kingston Road KT5 9NY Tolworth Surrey | United Kingdom | British | 79172920002 | |||||
| COOK, Steven Robert | Director | 2 Dean Court Kingston Road KT5 9NY Tolworth Surrey | United Kingdom | British | 79172980001 | |||||
| CRAMP, Richard Ashley | Director | 8 Saint James Road Finchampstead RG40 4RT Wokingham Berkshire | United Kingdom | British | 78188380001 | |||||
| HAMILTON, Natalie | Director | 8 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 57935410001 | ||||||
| HARRIS, Brian Edward | Director | 4 Dean Court Kingston Road KT5 9NY Tolworth Surbiton Surrey | British | 33962160001 | ||||||
| JOHNSON, Patricia Ann | Director | 1 Mayroyd Avenue KT6 7PR Surbiton Surrey | United Kingdom | British | 120924360001 | |||||
| LOWENTHAL, Yoachin Klaus | Director | 6 Dean Court KT5 9NY Surbiton Surrey | British | 28819720001 | ||||||
| MACNEICE, Robert Arthur | Director | 7 Dean Court Kingston Road KT5 9NY Surbiton Surrey | United Kingdom | British | 56404020001 | |||||
| MOORE, Geoff | Director | 1 Dean Court KT5 9NY Surbiton Surrey | British | 28819750001 | ||||||
| NICHOLSON, Jeremy | Director | 35 King Henrys Road KT1 3QA Kingston Upon Thames Surrey | United Kingdom | British | 55135240002 | |||||
| PARKS, Martin Robert | Director | 8 Dean Court KT5 9NY Surbiton Surrey | British | 28819760001 | ||||||
| PENN, Joel Christopher | Director | 4 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 79172770001 | ||||||
| PICKFORD, Anthony Frank | Director | 6 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 79173060001 | ||||||
| PLUMMER, Vance Leroy | Director | 2 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 43952560001 | ||||||
| PLUMMER, Zoe Kirsten | Director | 2 Dean Court Kingston Road KT5 9NY Surbiton Surrey | British | 62329580001 | ||||||
| SHERWOOD, Rowena | Director | 3 Dean Court KT5 9NY Surbiton Surrey | British | 28819770001 | ||||||
| STEWART, Mark Andrew St Clair | Director | Ashleigh Chalfont Lane WD3 5PP Chorleywood Hertfordshire | United Kingdom | British | 15693500003 | |||||
| TENNANT, Roger | Director | 5 Dean Court KT5 9NY Surbiton Surrey | British | 28819780001 | ||||||
| TRAPNALL, Natasha | Director | 3 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 53288430001 | ||||||
| TREBETT, John | Director | 8 Dean Court Kingston Road KT5 9NY Surbiton Surrey | British | 62939960001 | ||||||
| VIEITEZ, Robert | Director | 4 Dean Court Kingston Road KT5 9NY Tolworth Surrey | British | 53948620001 |
Who are the persons with significant control of DEACO PROPERTY CO. (TOLWORTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Kathryn Hardie | May 01, 2016 | Paul Street EC2A 4NE London 86-90 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0