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DEERFIELD GROUP LIMITED

DEERFIELD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEERFIELD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06367558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEERFIELD GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DEERFIELD GROUP LIMITED located?

    Registered Office Address
    61 Chiswick Staithe
    Chiswick
    W4 3TP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEERFIELD GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEERFIELD GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for DEERFIELD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEERFIELD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Sandra Francesca
    61 Chiswick Staithe
    Chiswick
    W4 3TP London
    		Secretary
    61 Chiswick Staithe
    Chiswick
    W4 3TP London
    		British124773300001
    PALMER, Robin Keith Wynne
    61 Chiswick Staithe
    Chiswick
    W4 3TP London
    		Director
    61 Chiswick Staithe
    Chiswick
    W4 3TP London
    		EnglandBritish124773570001
    PALMER, Sandra Francesca
    61 Chiswick Staithe
    Chiswick
    W4 3TP London
    		Director
    61 Chiswick Staithe
    Chiswick
    W4 3TP London
    		United KingdomBritish124773300001
    ALPHA SECRETARIAL LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		Secretary
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		121479270001
    ALPHA DIRECT LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		Director
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		121479260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEERFIELD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Keith Wynne Palmer
    Chiswick Staithe, Hartington Road
    W4 3TP London
    61
    England
    		Apr 06, 2016
    Chiswick Staithe, Hartington Road
    W4 3TP London
    61
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0