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Company Information for

1 DEAL STREET LIMITED

C/O A1 COMPANY SERVICES, WINNINGTON HOUSE 2 WOODBERRY GROVE, WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
03789845
Private Limited Company
Active

Company Overview

About 1 Deal Street Ltd
1 DEAL STREET LIMITED was founded on 1999-06-15 and has its registered office in Winnington House 2 Woodberry Grove. The organisation's status is listed as "Active". 1 Deal Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 DEAL STREET LIMITED
 
Legal Registered Office
C/O A1 COMPANY SERVICES
WINNINGTON HOUSE 2 WOODBERRY GROVE
WINNINGTON HOUSE 2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 03789845
Company ID Number 03789845
Date formed 1999-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts DORMANT
Last Datalog update: 2017-09-08 13:44:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 DEAL STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.E.N. ACCOUNTS LIMITED   ACACIA ACCOUNTANTS LIMITED   ACCOUNTANCY SERVICES FOR BUSINESS LIMITED   ACCOUNTCHECK LIMITED   ACQUEST LIMITED   ACTIVE ACCOUNTING (ABBOTS WORTHY) LIMITED   ALPHAWORLDE LIMITED   ASH WHITE CONSULTING LTD   C&S BOOKKEEPING SERVICES LIMITED   CROSS BUSINESS ANALYSIS LIMITED   CROSSOVER LIMITED   FINGAL PARTNERS LIMITED   HUDSON CONWAY (CRAWLEY) LTD   IN THE LOOP LIMITED   MEDIA TAX ADVISERS LIMITED   NORTH EAST FINANCE DIRECTORS LIMITED   PIFLN ZEBRA LIMITED   PROXIMA ACCOUNTANTS LIMITED   QASL LIMITED   RUFUS PAUL LIMITED   SBPB LIMITED   SENIGUK CONSULTING LTD   VLASE ACCOUNTING SERVICES LIMITED   WALLERCOM LIMITED

Company Officers of 1 DEAL STREET LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANDREW JAGGAR
Director 2010-12-11
DAVID JOHN THOMPSON
Director 2013-06-25
DAVID ALASDAIR TODD
Director 2003-10-31
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
EVA KARIN SAMUELSSON
Director 2010-12-11 2017-07-27
CHRISTOPH SATTLEBERGER
Director 2003-10-31 2015-03-03
RENDALL AND RITTNER LIMITED
Company Secretary 2012-05-01 2013-07-03
ANTHONY KEITH FRANK HOPKINS
Director 2005-12-10 2012-06-22
IVAN JOHN WHITTINGHAM
Company Secretary 2002-07-26 2012-05-01
MARIE CAIRNEY
Director 2007-12-15 2010-12-31
PAUL EDWIN PALMER
Director 2003-10-31 2009-12-09
PATRICIA JOAN BEARD
Director 2005-06-30 2006-09-22
MATTHEW WHITE
Director 2003-11-03 2005-07-01
DAVID ALAN PEARLMAN
Director 1999-06-15 2003-11-03
RONALD HOPKINS
Director 1999-06-15 2003-11-01
DAVID ALAN PEARLMAN
Company Secretary 1999-06-15 2002-07-26
WATERLOW NOMINEES LIMITED
Nominated Director 1999-06-15 1999-06-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-06-15 1999-06-15

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR EVA SAMUELSSON
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 35
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASDAIR TODD / 19/07/2016
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 35
2016-06-24AR0115/06/16 FULL LIST
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 35
2015-07-16AR0115/06/15 FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SATTLEBERGER
2015-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 35
2014-07-04AR0115/06/14 FULL LIST
2014-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-27AP01DIRECTOR APPOINTED DR DAVID JOHN THOMPSON
2013-07-15AP04CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED
2013-07-10AR0115/06/13 FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM
2013-03-19AA30/06/12 TOTAL EXEMPTION FULL
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. EVA KARIN SAMUALSSON / 29/08/2012
2012-08-29AR0115/06/12 FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
2012-08-28AP04CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPKINS
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 170 DORSET ROAD LONDON SW19 3EF
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-16AP01DIRECTOR APPOINTED BRIAN ANDREW JAGGAR
2011-08-12AP01DIRECTOR APPOINTED DR. EVA KARIN SAMUALSSON
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIE CAIRNEY
2011-06-28AR0115/06/11 FULL LIST
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-27AR0115/06/10 FULL LIST
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASDAIR TODD / 01/11/2009
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH SATTLEBERGER / 01/11/2009
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE CAIRNEY / 01/11/2009
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PALMER
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-25363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-20363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-20288bDIRECTOR RESIGNED
2007-08-19363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-18363sRETURN MADE UP TO 15/06/06; CHANGE OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-15288bDIRECTOR RESIGNED
2005-07-05363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-09363sRETURN MADE UP TO 15/06/04; CHANGE OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288bDIRECTOR RESIGNED
2003-08-20363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-21RES12VARYING SHARE RIGHTS AND NAMES
2002-11-2188(2)RAD 04/10/02--------- £ SI 33@1=33 £ IC 2/35
2002-10-03363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-09-26288bSECRETARY RESIGNED
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM:
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: ST. ALPHAGE , 2 FORE STREET LONDON EC2Y 5DH
2002-07-05363aRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 DEAL STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 DEAL STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 DEAL STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 DEAL STREET LIMITED

Intangible Assets
Patents
We have not found any records of 1 DEAL STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DEAL STREET LIMITED
Trademarks
We have not found any records of 1 DEAL STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DEAL STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 DEAL STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 DEAL STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 DEAL STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 DEAL STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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