Dempster Enterprises Limited in Croxted Road DULWICH VILLAGE

Dempster Enterprises Limited DULWICH VILLAGE

Dempster Enterprises started in year 2004 as Private Limited Company with registration number 05124674. The Dempster Enterprises company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Dulwich Village at 4 Croxted Mews. Postal code: SE24 9DA. Since 2023/01/16 Dempster Enterprises Limited is no longer carrying the name Lincoln Self Storage Centre.

The firm has 2 directors, namely William D., Joanne D.. Of them, William D., Joanne D. have been with the company the longest, being appointed on 12 May 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nima D. who worked with the the firm until 28 February 2019.

Dempster Enterprises Limited Address / Contact

Office Address	4 Croxted Mews
Office Address2	Croxted Road
Town	Dulwich Village
Post code	SE24 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05124674
Date of Incorporation	Tue, 11th May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

William D.

Position: Director

Appointed: 12 May 2021

Joanne D.

Position: Director

Appointed: 12 May 2021

Maria Z.

Position: Director

Appointed: 01 March 2019

Resigned: 12 May 2021

John D.

Position: Director

Appointed: 25 October 2007

Resigned: 28 February 2019

Sebastian D.

Position: Director

Appointed: 01 October 2006

Resigned: 25 October 2007

Romeo Limited

Position: Corporate Secretary

Appointed: 01 October 2006

Resigned: 12 May 2021

John D.

Position: Director

Appointed: 14 May 2004

Resigned: 01 October 2006

Nima D.

Position: Secretary

Appointed: 14 May 2004

Resigned: 28 February 2019

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Resigned: 14 May 2004

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 11 May 2004

Resigned: 14 May 2004

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we found, there is Joanne D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is William D. This PSC owns 25-50% shares. Then there is Maria Z., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Joanne D.

Notified on	12 May 2021
Nature of control:	25-50% shares

William D.

Notified on	12 May 2021
Nature of control:	25-50% shares

Maria Z.

Notified on	1 March 2019
Ceased on	12 May 2021
Nature of control:	significiant influence or control

John D.

Notified on	1 May 2017
Ceased on	28 February 2019
Nature of control:	significiant influence or control

Company previous names

Lincoln Self Storage Centre	January 16, 2023
Great Yarmouths Self Storage Centre	January 17, 2008
A1 M1 Self Storage Centre	November 13, 2007
A1 M1 Discount Self Storage Centre	October 25, 2006
Leicester Self Storage Centre	September 14, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Current Assets						251	5 728
Net Assets Liabilities	1	1	1	1	1	490	67

Other
Creditors						19 703	20 752
Fixed Assets						19 942	14 957
Net Current Assets Liabilities						19 452	15 024
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities						490	67

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: 1st, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, February 2023	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/05/12. filed on: 16th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/12. filed on: 16th, January 2023	officers	Free Download (2 pages)
TM02	2021/05/12 - the day secretary's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	2021/05/12 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
CERTNM	Company name changed lincoln self storage centre LIMITEDcertificate issued on 16/01/23 filed on: 16th, January 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 18th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 5th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 7th, October 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 14th, March 2019	officers	Free Download (2 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
TM02	2019/02/28 - the day secretary's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 24th, February 2019	accounts	Free Download (2 pages)
CH01	On 2018/11/28 director's details were changed filed on: 28th, November 2018	officers	Free Download
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 9th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 19th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 8th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/26	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 19th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 23rd, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 11th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 1st, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 30th, September 2010	accounts	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 21st, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 30th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 26th, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 6th, March 2008	accounts	Free Download (2 pages)
CERTNM	Company name changed great yarmouths self storage cen tre LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed great yarmouths self storage cen tre LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed A1 M1 self storage centre limite dcertificate issued on 13/11/07 filed on: 13th, November 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed A1 M1 self storage centre limite dcertificate issued on 13/11/07 filed on: 13th, November 2007	change of name	Free Download (3 pages)
288b	On 2007/10/26 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/26 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/26 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/26 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 19th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 19th, April 2007	accounts	Free Download (2 pages)
CERTNM	Company name changed A1 M1 discount self storage cent re LIMITEDcertificate issued on 25/10/06 filed on: 25th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed A1 M1 discount self storage cent re LIMITEDcertificate issued on 25/10/06 filed on: 25th, October 2006	change of name	Free Download (2 pages)
288a	On 2006/10/17 New director appointed filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/17 New director appointed filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/17 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/17 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/17 New secretary appointed filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/17 New secretary appointed filed on: 17th, October 2006	officers	Free Download (1 page)
CERTNM	Company name changed leicester self storage centre li mitedcertificate issued on 14/09/06 filed on: 14th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed leicester self storage centre li mitedcertificate issued on 14/09/06 filed on: 14th, September 2006	change of name	Free Download (2 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (3 pages)
288a	On 2004/06/18 New director appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/18 New secretary appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/18 New secretary appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/18 New director appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288b	On 2004/05/21 Director resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288b	On 2004/05/21 Secretary resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288b	On 2004/05/21 Secretary resigned filed on: 21st, May 2004	officers	Free Download (1 page)
287	Registered office changed on 21/05/04 from: 88A tooley street london SE1 2TF filed on: 21st, May 2004	address	Free Download (1 page)
287	Registered office changed on 21/05/04 from: 88A tooley street london SE1 2TF filed on: 21st, May 2004	address	Free Download (1 page)
288b	On 2004/05/21 Director resigned filed on: 21st, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 11th, May 2004	incorporation	Free Download (10 pages)

Dempster Enterprises Limited DULWICH VILLAGE

Dempster Enterprises Limited Address / Contact

Company Information / Profile

Company staff

William D.

Joanne D.

Maria Z.

John D.

Sebastian D.

Romeo Limited

John D.

Nima D.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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