Deluxe Estates Limited in 211 Station Road HARROW - HA1 2TP

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Deluxe Estates Limited HARROW

Deluxe Estates started in year 2005 as Private Limited Company with registration number 05647785. The Deluxe Estates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Harrow at Sinckot House. Postal code: HA1 2TP.

The firm has one director. Deepika C., appointed on 8 March 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deluxe Estates Limited Address / Contact

Office Address	Sinckot House
Office Address2	211 Station Road
Town	Harrow
Post code	HA1 2TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05647785
Date of Incorporation	Wed, 7th Dec 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Deepika C.

Position: Director

Appointed: 08 March 2017

Dipak G.

Position: Director

Appointed: 31 August 2011

Resigned: 08 March 2017

Rajesh G.

Position: Secretary

Appointed: 10 January 2006

Resigned: 01 June 2011

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2005

Resigned: 21 December 2005

Mukesh G.

Position: Director

Appointed: 07 December 2005

Resigned: 10 January 2006

Kamlesh G.

Position: Secretary

Appointed: 07 December 2005

Resigned: 10 January 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 2005

Resigned: 21 December 2005

Kamlesh G.

Position: Director

Appointed: 07 December 2005

Resigned: 31 August 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Rajesh C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rajesh C.

Notified on	8 March 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	66 555	78 488	103 386	130 178	147 617

Balance Sheet
Cash Bank On Hand					27 004	1 810	215	1 348	6 312	11 239	6 666
Net Assets Liabilities					147 617	150 883	141 655	140 415	139 601	111 631	87 087
Property Plant Equipment					920 491	920 434	920 388	920 351	920 329	920 205	920 205
Cash Bank In Hand	6 135	11 318	18 834	31 390	27 004
Current Assets	6 541	11 724	19 240	31 390	27 004
Debtors	406	406	406	0
Net Assets Liabilities Including Pension Asset Liability	66 555	78 488	103 386	130 178	147 617
Other Debtors	406	406
Tangible Fixed Assets	920 856	920 758	920 651	920 562	920 491

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	66 455	78 388	103 286	130 078	147 517
Shareholder Funds	66 555	78 488	103 386	130 178	147 617

Other
Total Fixed Assets Cost Or Valuation		921 780	921 780	921 780	921 780
Total Fixed Assets Depreciation		1 022	1 129	1 218	1 289
Total Fixed Assets Depreciation Charge In Period			107	89	71
Accumulated Depreciation Impairment Property Plant Equipment					1 289	1 346	1 392	1 429	1 451	1 575	1 575
Average Number Employees During Period								1	1
Bank Borrowings					444 408	630 000	630 000	630 000	630 000	630 000	630 000
Bank Overdrafts									20 000	20 000
Creditors					11 191	28 755	148 948	151 284	157 040	189 813	209 784
Increase From Depreciation Charge For Year Property Plant Equipment						57	46	37	22	124
Net Current Assets Liabilities	-7 963	-2 218	2 516	14 158	15 813	-26 945	-148 733	-149 936	-150 728	-178 574	-203 118
Other Creditors					2 300	131 002	128 079	124 488	109 804	139 549	195 822
Property Plant Equipment Gross Cost					921 780	921 780	921 780	921 780	921 780	921 780	921 780
Taxation Social Security Payable					4 367	813	5 690	9 267	8 807	10 660	9 437
Total Assets Less Current Liabilities	912 893	908 852	923 167	934 720	936 304	780 883	771 655	770 415	769 601	741 631	717 087
Trade Creditors Trade Payables					4 524	9 546	15 179	17 529	18 429	19 604	4 525
Accruals Deferred Income Within One Year	4 375
Bank Loans Overdrafts After One Year	846 338	830 364
Creditors Due After One Year Total Noncurrent Liabilities	846 338	830 364	819 781	804 542	788 687
Creditors Due Within One Year Total Current Liabilities	14 504	13 942	16 724	17 232	11 191
Fixed Assets	920 856	920 758	920 651	920 562	920 491
Fixtures Fittings Tools Equipment	651	553
Fixtures Fittings Tools Equipment Cost Or Valuation	1 575	1 575
Fixtures Fittings Tools Equipment Depreciation	924	1 022
Fixtures Fittings Tools Equipment Depreciation Charge For Period		98
Fixtures Fittings Tools Equipment Depreciation Disposals		0
Other Creditors Due Within One Year	5 457	20 530
Tangible Fixed Assets Cost Or Valuation	921 780	921 780	921 780	921 780	921 780
Tangible Fixed Assets Depreciation	924	1 022	1 129	1 218	1 289
Tangible Fixed Assets Depreciation Charge For Period		98	107	89	71
Taxation Social Security Due Within One Year	4 672	3 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 30th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 31st, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 18th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 31st, December 2017	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2016/12/31 to 2017/05/31 filed on: 23rd, September 2017	accounts	Free Download (1 page)
TM01	2017/03/08 - the day director's appointment was terminated filed on: 10th, March 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/03/10. New Address: Sinckot House 211 Station Road Harrow HA1 2TP. Previous address: Sinckot House Station Road Harrow HA1 2TP England filed on: 10th, March 2017	address	Free Download (1 page)
AD01	Address change date: 2017/03/10. New Address: Sinckot House Station Road Harrow HA1 2TP. Previous address: Vyman House 104 College Road 3rd Floor Harrow Middlesex HA1 1BQ filed on: 10th, March 2017	address	Free Download (1 page)
AD01	Address change date: 2017/03/10. New Address: Sinckot House Station Road Harrow HA1 2TP. Previous address: Sinckot House Station Road Harrow HA1 2TP England filed on: 10th, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/03/08. filed on: 10th, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 10th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 8th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/08	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 9th, December 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 12th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/11/15 from Carrington House, 170 Greenford Road, Harrow Middlesex HA1 3QX filed on: 15th, November 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (6 pages)
TM01	2011/08/31 - the day director's appointment was terminated filed on: 31st, August 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/08/31. filed on: 31st, August 2011	officers	Free Download (2 pages)
TM02	2011/08/26 - the day secretary's appointment was terminated filed on: 26th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 30th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/12/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 10th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, January 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
288a	On 2006/03/08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/08 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005/12/07. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/12/07. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2006	capital	Free Download (2 pages)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/13 New secretary appointed;new director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/13 New secretary appointed;new director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/06 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/06 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/06 Director resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/06 Director resigned filed on: 6th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 06/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, January 2006	address	Free Download (1 page)
287	Registered office changed on 06/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, January 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, December 2005	incorporation	Free Download (16 pages)

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