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DEF LONDON LIMITED

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

This company is commonly known as Def London Limited. The company was founded 22 years ago and was given the registration number 04412897. The firm's registered office is in BROMLEY. You can find them at 79 Avondale Road, , Bromley, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DEF LONDON LIMITED
Company Number:04412897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:79 Avondale Road, Bromley, BR1 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Avondale Road, Bromley, England, BR1 4HR

Director10 April 2002Active
65 Highwood Avenue, North Finchley, London, N12 8QL

Secretary10 April 2002Active

People with Significant Control

Mr Derek Defreitas
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:79, Avondale Road, Bromley, BR1 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek De Freitas
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:79, Avondale Road, Bromley, BR1 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts amended with accounts type total exemption small.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Officers

Change person director company with change date.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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