Deanflame Associates Limited LONDON


Deanflame Associates started in year 2003 as Private Limited Company with registration number 04805589. The Deanflame Associates company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.

There is a single director in the company at the moment - Dean T., appointed on 1 April 2004. In addition, a secretary was appointed - Richard G., appointed on 1 March 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deanflame Associates Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04805589
Date of Incorporation Fri, 20th Jun 2003
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Richard G.

Position: Secretary

Appointed: 01 March 2014

Dean T.

Position: Director

Appointed: 01 April 2004

Richard G.

Position: Director

Appointed: 01 April 2004

Resigned: 06 November 2007

Dean T.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 March 2014

Linda C.

Position: Secretary

Appointed: 03 September 2003

Resigned: 01 April 2004

Gary M.

Position: Director

Appointed: 03 September 2003

Resigned: 01 March 2014

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 20 June 2003

Resigned: 03 September 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 20 June 2003

Resigned: 03 September 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is The Circle Real Estate Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Circle Real Estate Company Limited

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

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 2814791
Notified on 1 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth219 283270 182351 390373 392      
Balance Sheet
Cash Bank On Hand   1 9472 2802 33011 41610 0408 76010 579
Current Assets9021 1601 8762 6692 8853 075127 601125 689124 170140 999
Debtors684855702722605745116 185115 649115 410130 420
Net Assets Liabilities   323 760327 128299 013281 031268 969266 062252 776
Other Debtors   722605745116 185115 649115 410130 420
Cash Bank In Hand2183051 1741 947      
Tangible Fixed Assets450 000500 000580 000600 000      
Reserves/Capital
Called Up Share Capital30303030      
Profit Loss Account Reserve7 3978 2969 50411 506      
Shareholder Funds219 283270 182351 390373 392      
Other
Administrative Expenses   2 851      
Average Number Employees During Period      1111
Bank Borrowings Overdrafts   228 516227 697226 693367 200367 200367 200367 200
Creditors   228 516227 697226 693367 200367 200367 200367 200
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model       -15 000 -25 000
Investment Property   600 000600 000565 000565 000550 000550 000525 000
Investment Property Fair Value Model     565 000565 000550 000550 000525 000
Net Current Assets Liabilities2172946601 9081 923476123 001123 089120 182137 305
Number Shares Issued Fully Paid    30     
Other Creditors   7617612 5992 6002 6003 9882 600
Other Creditors Including Taxation Social Security Balance Sheet Subtotal    201     
Par Value Share 1111     
Profit Loss   19 5143 368 -17 982-12 062-2 907-13 286
Provisions For Liabilities Balance Sheet Subtotal   49 63247 09839 77039 77036 92036 92042 329
Taxation Including Deferred Taxation Balance Sheet Subtotal   49 632      
Total Assets Less Current Liabilities450 217500 294580 660601 908601 923565 476688 001673 089670 182662 305
Trade Creditors Trade Payables   761  2 000  1 094
Turnover Revenue   15 484      
Creditors Due After One Year230 934230 112229 270228 516      
Creditors Due Within One Year6858661 216761      
Number Shares Allotted 303030      
Revaluation Reserve211 856261 856341 856361 856      
Share Capital Allotted Called Up Paid30303030      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 27th, April 2023
Free Download (9 pages)

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