Deauville Securities Limited
Company Profile
live
MicroDeauville Securities Limited
01067007•Private Limited With Share Capital
2 Leman Street, London, E1W9US
Get Full Access
Incorporated
21/08/1972
Company Age
53 years
Directors
4
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Deauville Securities Limited (01067007) is a private limited with share capital incorporated on 21/08/1972 (53 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.
Deauville securities limited is a real estate company based out of wallingford, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/08/1972
E1W9US
3 employees
Financial Overview
Total Assets
£23.22M
Liabilities
£867.2K
Net Assets
£22.35M
Cash
£2.01M
Key Metrics
3
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
33
Registered
0
Outstanding
0
Part Satisfied
33
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:22-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Auditors Resignation Company
Category:Auditors
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2018
Legacy
Category:Capital
Date:15-02-2018
Legacy
Category:Insolvency
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Auditors Resignation Company
Category:Auditors
Date:08-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Auditors Resignation Company
Category:Auditors
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Address
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/05/2026
Filing Date24/11/2025
Latest Accounts31/08/2024
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
Unit 1, Hampstead West, 224 Iverson Road, London, NW62HL
Related Companies
6
Contact
02073288769
2 Leman Street, London, E1W9US