DEZREZ LIMITED
Overview
| Company Name | DEZREZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09697929 |
| 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 DEZREZ LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DEZREZ LIMITED located?
| Registered Office Address | New Burlington House, 1075 Finchley Road NW11 0PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEZREZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEZREZ LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for DEZREZ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||
Cessation of Wuk Estates Limited as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||
Notification of Citywise Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 096979290002 in full | 1 pages | MR04 | ||
Satisfaction of charge 096979290003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Previous accounting period extended from Mar 31, 2023 to May 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Registration of charge 096979290002, created on Jan 13, 2023 | 24 pages | MR01 | ||
Registration of charge 096979290003, created on Jan 13, 2023 | 42 pages | MR01 | ||
Satisfaction of charge 096979290001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Pinkus Naftali Englander as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Hannah Zelda Weiss as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Esther Tila Englander as a secretary on Jan 25, 2022 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hannah Zelda Weiss as a secretary on May 27, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Termination of appointment of Sarah Englander as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Who are the officers of DEZREZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLANDER, Esther Tila | Secretary | Finchley Road NW11 0PU London New Burlington House, 1075 England | 291787110001 | |||||||
| WEISS, Hannah Zelda | Secretary | Finchley Road NW11 0PU London New Burlington House, 1075 England | 283672260001 | |||||||
| ENGLANDER, Eliasz | Director | Clapton Common E5 9AR London 136 United Kingdom | England | British | Company Director | 9809950001 | ||||
| ENGLANDER, Pinkus Naftali | Director | Finchley Road NW11 0PU London New Burlington House, 1075 England | England | British | Company Director | 11558370001 | ||||
| WEISS, Hannah Zelda | Director | Finchley Road NW11 0PU London New Burlington House, 1075 England | United Kingdom | British | Company Director | 11085550001 | ||||
| ENGLANDER, Sarah | Secretary | Clapton Common E5 9AR London 136 United Kingdom | 203607560001 | |||||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146060370001 | ||||
| ENGLANDER, Sarah | Director | Clapton Common E5 9AR London 136 United Kingdom | England | British | Company Director | 9809940001 |
Who are the persons with significant control of DEZREZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citywise Limited | Oct 15, 2024 | New Burlington House 1075 Finchley Road NW11 0PU London New Burlington United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Wuk Estates Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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