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Deephouse Limited LONDON

Founded in 1976, Deephouse, classified under reg no. 01289633 is an active company. Currently registered at 4 Kimbolton Row SW3 6RL, London the company has been in the business for 48 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

There is a single director in the firm at the moment - Charles D., appointed on 31 December 1990. In addition, a secretary was appointed - Charles D., appointed on 10 November 2010. As of 27 April 2024, there was 1 ex director - Edward R.. There were no ex secretaries.

Deephouse Limited Address / Contact

Office Address 4 Kimbolton Row
Office Address2 Fulham Road
Town London
Post code SW3 6RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01289633
Date of Incorporation Wed, 8th Dec 1976
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 48 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Charles D.

Position: Secretary

Appointed: 10 November 2010

Charles D.

Position: Director

Appointed: 31 December 1990

Edward R.

Position: Director

Appointed: 31 December 1990

Resigned: 09 November 2010

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Charles D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Charles D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth258 143258 143258 130       
Balance Sheet
Current Assets48 45148 45148 43848 43848 43848 43848 43848 43848 43848 438
Net Assets Liabilities  258 130258 130258 130258 130258 130258 130258 130258 130
Debtors48 45148 45148 438       
Net Assets Liabilities Including Pension Asset Liability258 143258 143258 130       
Reserves/Capital
Called Up Share Capital20 00020 00020 000       
Profit Loss Account Reserve238 143238 143238 130       
Shareholder Funds258 143258 143258 130       
Other
Average Number Employees During Period     11111
Fixed Assets209 692209 692209 692209 692209 692209 692209 692209 692209 692209 692
Investments Fixed Assets209 692209 692209 692       
Net Current Assets Liabilities48 45148 45148 438       
Number Shares Allotted 1 000 0001 000 000       
Par Value Share 00       
Share Capital Allotted Called Up Paid10 00010 00010 000       
Total Assets Less Current Liabilities258 143258 143258 130       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company accounts made up to 31st May 2023
filed on: 14th, December 2023 		Free Download (7 pages)

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