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Company Information for

DEREHAM PLACE DEVELOPMENTS LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
08020049
Private Limited Company
Active

Company Overview

About Dereham Place Developments Ltd
DEREHAM PLACE DEVELOPMENTS LIMITED was founded on 2012-04-04 and has its registered office in London. The organisation's status is listed as "Active". Dereham Place Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
DEREHAM PLACE DEVELOPMENTS LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in NW7
 
Filing Information
Company Number 08020049
Company ID Number 08020049
Date formed 2012-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 19:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREHAM PLACE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MATCHDYNAMICS LIMITED   PRONTO CLOCK COMPANY LIMITED

Company Officers of DEREHAM PLACE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARC HOWARD SAMUELS
Director 2012-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY SAMUELS
Director 2012-04-04 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC HOWARD SAMUELS VOICEWAY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARC HOWARD SAMUELS JAMGOLD LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
MARC HOWARD SAMUELS JEDA GAMES LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARC HOWARD SAMUELS WEST HENDON ESTATES LTD Director 2016-02-01 CURRENT 2012-07-17 Active
MARC HOWARD SAMUELS CEREBELLAR GAMES LTD Director 2015-08-27 CURRENT 2015-08-27 Active
MARC HOWARD SAMUELS SNOWCREST PROPERTIES LTD Director 2015-05-01 CURRENT 2014-10-02 Dissolved 2017-11-07
MARC HOWARD SAMUELS ACETIME PROPERTIES LTD Director 2015-05-01 CURRENT 2014-10-02 Active
MARC HOWARD SAMUELS ST GILES HIGH STREET LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-11-18
MARC HOWARD SAMUELS J.S. FINANCIAL SERVICES LIMITED Director 2011-05-16 CURRENT 1932-01-29 Active
MARC HOWARD SAMUELS PROPERTY LEISURE Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-03-01
MARC HOWARD SAMUELS BBS LEISURE Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-07-12
MARC HOWARD SAMUELS HAROSH LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
MARC HOWARD SAMUELS HAPPY LEISURE LIMITED Director 2007-04-05 CURRENT 2006-10-26 Active
MARC HOWARD SAMUELS STEADVINE LIMITED Director 2007-01-03 CURRENT 2006-10-02 Dissolved 2014-05-06
MARC HOWARD SAMUELS DANEPORT LIMITED Director 2000-10-04 CURRENT 2000-09-07 Active

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
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-04-11PSC05PSC'S CHANGE OF PARTICULARS / J.S. FINANCIAL SERVICES LIMITED / 11/04/2018
2018-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2017-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SAMUELS
2017-04-12AD02SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM PO BOX SW7 4AG 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP ENGLAND
2016-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0104/04/16 FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HOWARD SAMUELS / 04/04/2016
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 4A THE BROADWAY LONDON NW7 3LL
2015-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0104/04/15 FULL LIST
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0104/04/14 FULL LIST
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-15AR0104/04/13 FULL LIST
2013-05-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-05-15AD02SAIL ADDRESS CREATED
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAMUELS / 04/04/2013
2013-04-29AA01PREVSHO FROM 30/04/2013 TO 28/02/2013
2012-05-22RES13COMPANY BUSINESS 26/04/2012
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 44 MINCHENDEN CRESCENT LONDON N14 7EL UNITED KINGDOM
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DEREHAM PLACE DEVELOPMENTS 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 DEREHAM PLACE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-11 Outstanding BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2012-05-11 Outstanding BANK LEUMI (UK) PLC
Intangible Assets
Patents
We have not found any records of DEREHAM PLACE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREHAM PLACE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DEREHAM PLACE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREHAM PLACE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as DEREHAM PLACE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where DEREHAM PLACE DEVELOPMENTS 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 DEREHAM PLACE DEVELOPMENTS 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 DEREHAM PLACE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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