About

Registered Number: 02088103
Date of Incorporation: 09/01/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: Parkway House Sheen Lane, East Sheen, London, SW14 8LS

 

Deemark Ltd was registered on 09 January 1987 with its registered office in London, it's status at Companies House is "Active". There are 2 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Asim Ali 11 September 2012 12 September 2017 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Asim Ali 13 November 2012 12 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 14 September 2017
TM02 - Termination of appointment of secretary 13 September 2017
CH01 - Change of particulars for director 19 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 30 December 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 15 November 2016
AP01 - Appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
AA01 - Change of accounting reference date 11 February 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 15 November 2015
MR04 - N/A 13 March 2015
MR04 - N/A 13 March 2015
AA - Annual Accounts 29 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
AR01 - Annual Return 19 November 2014
AD01 - Change of registered office address 12 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 22 October 2013
MR04 - N/A 28 August 2013
MR04 - N/A 28 August 2013
MR04 - N/A 28 August 2013
AP01 - Appointment of director 27 February 2013
AP03 - Appointment of secretary 27 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 07 January 2010
MG01 - Particulars of a mortgage or charge 28 October 2009
MG01 - Particulars of a mortgage or charge 28 October 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 18 December 2008
287 - Change in situation or address of Registered Office 24 November 2008
363a - Annual Return 20 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 24 November 2005
AA - Annual Accounts 01 December 2004
363a - Annual Return 15 November 2004
AA - Annual Accounts 23 January 2004
363a - Annual Return 28 November 2003
363a - Annual Return 19 December 2002
AA - Annual Accounts 13 December 2002
363a - Annual Return 06 November 2001
287 - Change in situation or address of Registered Office 31 October 2001
AA - Annual Accounts 01 October 2001
363a - Annual Return 06 November 2000
AA - Annual Accounts 03 November 2000
AA - Annual Accounts 29 November 1999
363a - Annual Return 12 November 1999
395 - Particulars of a mortgage or charge 25 September 1999
395 - Particulars of a mortgage or charge 25 September 1999
AA - Annual Accounts 10 November 1998
363a - Annual Return 10 November 1998
AA - Annual Accounts 05 February 1998
363a - Annual Return 03 December 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
AA - Annual Accounts 09 December 1996
363a - Annual Return 29 November 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
363a - Annual Return 11 February 1996
AA - Annual Accounts 07 December 1995
287 - Change in situation or address of Registered Office 21 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1995
AA - Annual Accounts 19 December 1994
363x - Annual Return 04 November 1994
288 - N/A 25 April 1994
363x - Annual Return 19 December 1993
AA - Annual Accounts 17 December 1993
AA - Annual Accounts 05 January 1993
363x - Annual Return 16 December 1992
287 - Change in situation or address of Registered Office 21 July 1992
287 - Change in situation or address of Registered Office 20 March 1992
363x - Annual Return 06 January 1992
AA - Annual Accounts 29 November 1991
395 - Particulars of a mortgage or charge 26 September 1991
363 - Annual Return 12 December 1990
AA - Annual Accounts 05 December 1990
288 - N/A 06 September 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 25 October 1989
363 - Annual Return 05 January 1989
287 - Change in situation or address of Registered Office 13 July 1988
288 - N/A 15 July 1987
287 - Change in situation or address of Registered Office 05 June 1987
288 - N/A 05 June 1987
288 - N/A 05 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 June 1987
395 - Particulars of a mortgage or charge 29 May 1987
395 - Particulars of a mortgage or charge 29 May 1987
RESOLUTIONS - N/A 18 February 1987
287 - Change in situation or address of Registered Office 18 February 1987
MISC - Miscellaneous document 18 February 1987
288 - N/A 17 February 1987
288 - N/A 30 January 1987
CERTINC - N/A 09 January 1987
NEWINC - New incorporation documents 09 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2014 Fully Satisfied

N/A

A registered charge 15 December 2014 Fully Satisfied

N/A

A registered charge 15 December 2014 Fully Satisfied

N/A

A registered charge 15 December 2014 Fully Satisfied

N/A

A registered charge 15 December 2014 Fully Satisfied

N/A

A registered charge 15 December 2014 Fully Satisfied

N/A

A registered charge 15 December 2014 Fully Satisfied

N/A

A registered charge 15 December 2014 Fully Satisfied

N/A

A registered charge 15 December 2014 Fully Satisfied

N/A

Debenture 15 October 2009 Fully Satisfied

N/A

Legal charge 15 October 2009 Fully Satisfied

N/A

Deed of rental assignment 21 September 1999 Fully Satisfied

N/A

Commercial mortgage 21 September 1999 Fully Satisfied

N/A

Mortgage deed 16 September 1991 Fully Satisfied

N/A

Legal charge 13 May 1987 Fully Satisfied

N/A

Legal charge 13 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.