About

Registered Number: 00900811
Date of Incorporation: 27/04/1967 (57 years ago)
Company Status: Active
Registered Address: 2 Deena Close, Queens Drive, London, W3 0HR,

 

Deena Close Management Co.Limited was founded on 27 April 1967, it's status at Companies House is "Active". This organisation has 12 directors listed as Reid, Rodney Geoffrey Callance, Smith, Peter James, Strawson, Benjamin, Tracey, Jeremy Charles, Bayliss, Frederick Joseph, Grey, Catherine Jane, Hamilton, Rita Dinsmore, Juster, Margaret Ann, Juster, Roy Antony, Parsonage, Susan Karen, Reid, Rodney Geoffrey Vallance, Taylor, Nadia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Rodney Geoffrey Callance 22 June 2011 - 1
SMITH, Peter James 29 June 2006 - 1
STRAWSON, Benjamin 23 April 2020 - 1
TRACEY, Jeremy Charles 30 June 2010 - 1
BAYLISS, Frederick Joseph N/A 07 February 1996 1
GREY, Catherine Jane 08 July 2004 31 March 2020 1
HAMILTON, Rita Dinsmore 30 June 1996 28 April 1998 1
JUSTER, Margaret Ann 07 February 1996 15 May 2018 1
JUSTER, Roy Antony N/A 28 April 1998 1
PARSONAGE, Susan Karen 28 June 2007 22 June 2011 1
REID, Rodney Geoffrey Vallance N/A 12 August 1990 1
TAYLOR, Nadia 30 June 1996 28 June 2007 1

Filing History

Document Type Date
AAMD - Amended Accounts 27 July 2020
CS01 - N/A 28 April 2020
AP01 - Appointment of director 23 April 2020
TM01 - Termination of appointment of director 03 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 15 March 2019
AD01 - Change of registered office address 13 March 2019
AD01 - Change of registered office address 13 March 2019
TM01 - Termination of appointment of director 12 March 2019
AD01 - Change of registered office address 12 March 2019
TM02 - Termination of appointment of secretary 11 March 2019
CS01 - N/A 14 April 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 30 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 11 June 2012
AP01 - Appointment of director 09 May 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 03 May 2011
AP01 - Appointment of director 24 August 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 23 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
363s - Annual Return 06 June 2006
288b - Notice of resignation of directors or secretaries 01 September 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 02 December 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 07 May 1998
AA - Annual Accounts 28 January 1998
363b - Annual Return 23 May 1997
363(287) - N/A 23 May 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
363b - Annual Return 21 March 1997
AA - Annual Accounts 02 February 1997
288 - N/A 01 April 1996
AA - Annual Accounts 19 October 1995
363b - Annual Return 05 May 1995
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363b - Annual Return 08 June 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 02 February 1993
363b - Annual Return 02 February 1993
AA - Annual Accounts 10 March 1992
AA - Annual Accounts 10 March 1992
AA - Annual Accounts 10 March 1992
363a - Annual Return 13 February 1992
288 - N/A 11 February 1992
288 - N/A 11 February 1992
363a - Annual Return 28 January 1991
363 - Annual Return 19 July 1990
288 - N/A 24 April 1989
288 - N/A 24 April 1989
288 - N/A 24 April 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 June 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 06 January 1988
288 - N/A 09 December 1987
288 - N/A 09 December 1987
288 - N/A 17 June 1987
288 - N/A 27 February 1987
363 - Annual Return 24 November 1986
288 - N/A 15 November 1986
288 - N/A 15 November 1986
288 - N/A 10 November 1986
AA - Annual Accounts 09 September 1986
NEWINC - New incorporation documents 15 March 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.