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DEANFLAME ASSOCIATES LIMITED

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

This company is commonly known as Deanflame Associates Limited. The company was founded 20 years ago and was given the registration number 04805589. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEANFLAME ASSOCIATES LIMITED
Company Number:04805589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Secretary01 March 2014Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director01 April 2004Active
The Cottage, Clive Lodge, Shirehall Lane, London, United Kingdom, NW4 3RG

Secretary03 September 2003Active
8 Waltham Close, Hutton, Brentwood, CM13 1YE

Secretary01 April 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary20 June 2003Active
Apartment 69 Warwick Buildings, 366a Queenstown Road, London, SW8 4NJ

Director01 April 2004Active
32 Camborne Avenue, Aylesbury, HP21 7DX

Director03 September 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director20 June 2003Active

People with Significant Control

The Circle Real Estate Company Limited
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Officers

Change person secretary company with change date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-03-21Address

Change registered office address company with date old address new address.

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2018-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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