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AWARDDEAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awarddeal Limited. The company was founded 22 years ago and was given the registration number 04232035. The firm's registered office is in . You can find them at 12 Blacks Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AWARDDEAL LIMITED
Company Number:04232035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Blacks Road, London, W6 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Abingdon Mansions, Abingdon Road, London, England, W8 6AD

Secretary25 June 2001Active
The Boathouse, Longlands Road, East Wittering, Chichester, England, PO20 8DD

Director12 November 2012Active
11 Palewell Park, East Sheen, London, SW14 8JQ

Director04 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 2001Active
1b Abingdon Mansions, Abingdon Road, London, W8 6AD

Director25 June 2001Active
18 Iverna Gardens, London, W8 6TN

Director05 September 2001Active
1 Belmont Court, Pembroke Mews Kensington, London, W8 6ES

Director04 February 2009Active
126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB

Director31 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 June 2001Active

People with Significant Control

Mr David Charles Farley
Notified on:16 June 2018
Status:Active
Date of birth:October 1947
Nationality:British
Address:12 Blacks Road, W6 9EU
Nature of control:
  • Significant influence or control
Mr David Charles Farley
Notified on:20 November 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:12 Blacks Road, W6 9EU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

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2023-09-19Incorporation

Memorandum articles.

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2023-09-19Resolution

Resolution.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Change person director company with change date.

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2021-08-19Accounts

Accounts with accounts type full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-08-17Accounts

Accounts with accounts type full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-08-09Accounts

Accounts with accounts type full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-31Accounts

Accounts with accounts type full.

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