DECKMIST LIMITED
Overview
| Company Name | DECKMIST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03395761 |
| 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 DECKMIST LIMITED?
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DECKMIST LIMITED located?
| Registered Office Address | Devonshire House, 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECKMIST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DECKMIST LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for DECKMIST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Joseph Goouch as a director on Oct 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brendan Michael Cassidy as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jerome Bird on Nov 08, 2023 | 2 pages | CH01 | ||
Termination of appointment of Rachel Kanev as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Bartholomeus Laro as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard John Spare as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Director's details changed for Ms Sabeha Ruth Syed on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Spare on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Pietrus on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Gwendoline Joy Ogden on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Fenwicke-Clennell on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Brendan Michael Cassidy on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Timothy John Anderson on Aug 01, 2019 | 2 pages | CH01 | ||
Who are the officers of DECKMIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Timothy John | Secretary | Ruthin Road SE3 7SJ London 25 | British | Hr Manager | 136262310001 | |||||||||
| OGDEN, Joy | Secretary | Elliscombe Road Charlton SE7 7PY London 66 | British | Journalist | 136262780001 | |||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England |
| 208374340001 | ||||||||||
| ANDERSON, Timothy John | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | United Kingdom | British | Hr Manager | 118852830001 | ||||||||
| BIRD, Jerome | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | Director | 192617700003 | ||||||||
| FENWICKE-CLENNELL, Oliver | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | Insurance Broker | 202684480001 | ||||||||
| GOOUCH, Joseph | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | Tutor | 327897340001 | ||||||||
| LARO, Bartholomeus | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | Dutch | Consultant | 311354820001 | ||||||||
| OGDEN, Gwendoline Joy | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | United Kingdom | British | Journalist | 65584850001 | ||||||||
| PIETRUS, Sarah | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | Teacher | 203831260001 | ||||||||
| SYED, Sabeha Ruth | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | United Kingdom | British | Journalist | 33822900001 | ||||||||
| GRIFFITHS, Gary | Secretary | 145d Victoria Way SE7 7NX Charlton London | British | Local Government Manager | 54299670002 | |||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BRIERLEY, Richard | Director | 145g Victoria Way SE7 7NX Charlton | United Kingdom | British | Director | 106999320001 | ||||||||
| BUTCHER, John Patrick | Director | 145g Victoria Way SE7 7NX Charlton London | British | Photographer | 54299950001 | |||||||||
| CANNON, Chieko | Director | Victoria Way SE7 7NX Charlton 145e | Japanese British Subject | None | 129920250001 | |||||||||
| CASSIDY, Brendan Michael | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | Estate Agent | 121659480001 | ||||||||
| CLARK, Tamsyn | Director | 145 H Victoria Way SE7 7NX Charlton London | British | Event Manager | 84841490001 | |||||||||
| DE, Ella | Director | 145h Victoria Way Charlton SE7 7NX London | United Kingdom | British | Lecturer F E | 113373070001 | ||||||||
| DILLING, Gail Elizabeth | Director | 48 Fieldway RH16 2DE Lindfield West Sussex | United Kingdom | British | Personnel Manager | 123042710001 | ||||||||
| EASTERLING, Suzanne Hazle | Director | Quince Cottage 126 Tonbridge Road TN11 9EN Hildenborough Kent A | British | Web Developer | 74247100002 | |||||||||
| FITTER, Alan Christopher | Director | 2 Higher Elsford Cottages TQ13 9NZ Bovey Tracey Devon | United Kingdom | British | Manager | 54300090001 | ||||||||
| FITTER, Madeline Claire | Director | 2 Higher Elsford Farm TQ13 9NZ Bovey Tracey Devon | United Kingdom | British | Registered Nurse | 100797170001 | ||||||||
| GRIFFITHS, Gary | Director | 145d Victoria Way SE7 7NX Charlton London | United Kingdom | British | Local Government Manager | 54299670002 | ||||||||
| GROVER, Mark | Director | 145 H Victoria Way SE7 7NX Charlton London | British | Visitor Services Manager | 84841610001 | |||||||||
| HARTOP, Owen William | Director | 13 Avocet Way OX6 0YN Bicester Oxfordshire | British | Civil Servant | 54300000001 | |||||||||
| KANEV, Rachel | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | Employed | 255353920001 | ||||||||
| MACKENZIE, Kiershen Calder | Director | 145h Victoria Way SE7 7NX London | British | Pa | 78720140002 | |||||||||
| MILLER, John Robert | Director | 25 Whitepost Hill RH1 6DA Redhill Surrey | British | Photographer | 54299900001 | |||||||||
| SPARE, Richard John | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | Director | 164932070002 | ||||||||
| TURIA, Brett Jury | Director | 62 Shooters Hill Road Blackheath SE3 7BG London | British | Property Manager | 83400940002 | |||||||||
| WILLIAMS, Simon Lee | Director | 145g Victoria Way Charlton SE7 7NX London | British | Teacher | 59217100001 | |||||||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
Who are the persons with significant control of DECKMIST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Anderson | Jul 01, 2016 | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 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