DEEMARK LIMITED

Overview

Company Name	DEEMARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02088103
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEEMARK LIMITED?

Development of building projects (41100) / Construction

Where is DEEMARK LIMITED located?

Registered Office Address	6 Duke Street W1U 3EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for DEEMARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DEEMARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for DEEMARK LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Change of details for Glenstone Property Plc as a person with significant control on Jan 10, 2022	2 pages	PSC05

Sep 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 08, 2023	Termination of appointment of Adam Clive Smith as a director on Mar 07, 2023	1 pages	TM01

Oct 18, 2022	Confirmation statement made on Oct 06, 2022 with updates	4 pages	CS01

Sep 16, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 10, 2022	Registered office address changed from Parkway House Sheen Lane East Sheen London SW14 8LS to 6 Duke Street London W1U 3EN on Jan 10, 2022	1 pages	AD01

Oct 27, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Appointment of Robert Patrick Maybury as a director on Apr 01, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Andrew James Pickering as a director on Mar 31, 2021	1 pages	TM01

Oct 19, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Mar 31, 2019	20 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 06, 2018 with updates	4 pages	CS01

Oct 08, 2018	Satisfaction of charge 020881030008 in full	1 pages	MR04

Oct 08, 2018	Satisfaction of charge 020881030009 in full	1 pages	MR04

Oct 08, 2018	Satisfaction of charge 020881030011 in full	1 pages	MR04

Oct 08, 2018	Satisfaction of charge 020881030010 in full	1 pages	MR04

Oct 08, 2018	Satisfaction of charge 020881030016 in full	1 pages	MR04

View All Filings

Who are the officers of DEEMARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Benjamin Paul Duke Street W1U 3EN London 6 England	Feb 01, 2016		Director	Duke Street W1U 3EN London 6 England	United Kingdom	British	1974-1	167687120001
MAYBURY, Robert Patrick Duke Street W1U 3EN London 6 England	Apr 01, 2021		Director	Duke Street W1U 3EN London 6 England	England	British	1988-5	249321910001
KHAN, Asim Ali Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom	Nov 13, 2012	Sep 12, 2017	Secretary	Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom				176180520001
KHAN, Saghir Ahmad Parkway House Sheen Lane East Sheen SW14 8LS London		Nov 13, 2012	Secretary	Parkway House Sheen Lane East Sheen SW14 8LS London		British		18850930002
KENNEDY, Duncan James East Street LE1 6NB Leicester Saint Johns House England	Feb 01, 2016	Sep 30, 2018	Director	East Street LE1 6NB Leicester Saint Johns House England	United Kingdom	British	1965-6	42041750002
KHAN, Asim Ali Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom	Sep 11, 2012	Sep 12, 2017	Director	Sheen Lane East Sheen SW14 8LS London Parkway House United Kingdom	United Kingdom	British	1983-8	176180530001
KHAN, Saghir Ahmad Parkway House Sheen Lane East Sheen SW14 8LS London		Mar 18, 1997	Director	Parkway House Sheen Lane East Sheen SW14 8LS London		British	1936-3	18850930002
PICKERING, Andrew James Sheen Lane East Sheen SW14 8LS London Parkway House	Oct 06, 2016	Mar 31, 2021	Director	Sheen Lane East Sheen SW14 8LS London Parkway House	United Kingdom	British	1958-3	120905330001
SCHORB, Paul Christopher East Street LE1 6NB Leicester Saint Johns House England	Feb 01, 2016	Sep 30, 2016	Director	East Street LE1 6NB Leicester Saint Johns House England	England	British	1956-11	51941190001
SMITH, Adam Clive Parkway House Sheen Lane East Sheen SW14 8LS London Richmond	May 01, 2007	Mar 07, 2023	Director	Parkway House Sheen Lane East Sheen SW14 8LS London Richmond	England	British	1981-3	186665310001
SMITH, Anne Marie 93 Pond Park Road BT28 3RF Lisburn County Antrim Northern Ireland	Mar 01, 1994	Dec 22, 2008	Director	93 Pond Park Road BT28 3RF Lisburn County Antrim Northern Ireland		British	1953-12	18850940004
SMITH, Charles Lawrence Parway House Sheen Lane East Sheen SW14 8LS London	Jan 22, 1997	Apr 05, 2010	Director	Parway House Sheen Lane East Sheen SW14 8LS London		British	1939-3	51362430001
SMITH, Charles Lawrence Parway House Sheen Lane East Sheen SW14 8LS London		Mar 11, 1994	Director	Parway House Sheen Lane East Sheen SW14 8LS London		British	1939-3	51362430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEEMARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glenstone Reit Plc

Apr 06, 2016

Duke Street

W1U 3EN London

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00986343

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Amdale Securities Ltd

Apr 06, 2016

Sheen Lane

East Sheen

SW14 8LS London

Parkway House

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06087717

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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