DELUXEADD SERVICES LIMITED - LONDONT


Company Profile Company Filings

Overview

DELUXEADD SERVICES LIMITED is a Private Limited Company from LONDONT and has the status: Active.
DELUXEADD SERVICES LIMITED was incorporated 30 years ago on 31/03/1994 and has the registered number: 02915195. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DELUXEADD SERVICES LIMITED - LONDONT

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR SUTHERLAND HOUSE
LONDONT
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IRVING TANNEN Jul 1955 British Director 2018-04-23 CURRENT
MR DANIEL ASHER TANNEN Sep 1957 British Director 2018-04-23 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 1994-06-23 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Secretary 2001-11-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-31 UNTIL 1994-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-31 UNTIL 1994-06-23 RESIGNED
MR DANIEL ASHER TANNEN Sep 1957 British Director 2001-11-27 UNTIL 2009-06-29 RESIGNED
GLORIA MARTIN Secretary 1994-06-23 UNTIL 2001-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Irving Tannen 2016-04-06 7/1955 Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen 2016-04-06 9/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAFTON PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BRITVEN PROPERTIES LIMITED 70-78 WEST HENDON Active SMALL 68100 - Buying and selling of own real estate
F.H. & L. (TRUSTEES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FODBURY PROPERTIES LIMITED 70-78 WEST HENDON Active SMALL 68100 - Buying and selling of own real estate
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED CONWY WALES Active MICRO ENTITY 98000 - Residents property management
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED OXFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED GREAT MISSENDEN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
D. T. F. LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
DAVID TANNEN SERVICES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HAVENRIDGE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
INVERWORTH LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HAVENRIDGE (BRITANNIA) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GLADEHURST PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DORCHESTER PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GLADEHURST (238) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
JESSAM PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DELUXEADD SERVICES LIMITED 2015-03-03 30-06-2014 £10,390 Cash £168,427 equity

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