DESPARA LIMITED - LONDON


Company Profile Company Filings

Overview

DESPARA LIMITED is a Private Limited Company from LONDON and has the status: Active.
DESPARA LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04714371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 08/04/2024.

DESPARA LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 4 31/03/2022 08/04/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEAH FELDMAN Jan 1970 British Director 2015-09-01 CURRENT
MRS LEAH FELDMAN Secretary 2015-11-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-03-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED
DR PETER PHILLIP SMULOVITCH Jun 1947 British Director 2003-03-27 UNTIL 2006-04-04 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2003-03-27 UNTIL 2003-07-18 RESIGNED
MR JUDAH FELDMAN Aug 1967 British Director 2006-04-04 UNTIL 2017-04-15 RESIGNED
MR JOSEPH FELDMAN Mar 1969 English Director 2006-04-04 UNTIL 2015-11-04 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Secretary 2003-07-18 UNTIL 2006-04-04 RESIGNED
MR JOSEPH FELDMAN Mar 1969 English Secretary 2006-04-04 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindwood Estates Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Judah Feldman 2016-04-06 - 2017-04-15 8/1967 Significant influence or control
Mrs Leah Feldman 2016-04-06 1/1970 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUCKWORTH INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENRY HARRIS & CO. (MANTLES) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRIENDS OF WIZNITZ LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
CLEWHAWK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIRCLETOWER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARONGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIGLEAGUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEDOCK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DATAYEAR LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATH ROAD CHELTENHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FEELGOOD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACORSWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BH FOURTEEN LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMHURST PARK EDUCATION AND DONATIONS LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
BLUEMAST LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
FIELDGROVE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HALLSWELLE ROAD LLP LONDON Active DORMANT None Supplied
GK & CO. LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DESPARA LIMITED Filleted accounts for Companies House (small and micro) 2023-06-28 31-03-2022 £265 Cash £807,015 equity
DESPARA LIMITED Filleted accounts for Companies House (small and micro) 2022-06-25 31-03-2021 £403 Cash £802,237 equity
DESPARA LIMITED Filleted accounts for Companies House (small and micro) 2021-06-30 31-03-2020 £536 Cash £797,328 equity
DESPARA LIMITED Filleted accounts for Companies House (small and micro) 2020-06-06 31-03-2019 £256 Cash £792,395 equity
DESPARA LIMITED Filleted accounts for Companies House (small and micro) 2019-05-29 31-03-2018 £256 Cash £787,366 equity
DESPARA LIMITED Small abridged accounts 2018-06-22 31-03-2017 £390 Cash £782,251 equity
Abbreviated Company Accounts - DESPARA LIMITED 2016-06-09 31-03-2015 £775,238 equity
Abbreviated Company Accounts - DESPARA LIMITED 2015-03-11 31-03-2014 £32,740 equity

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BMX FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLUECROWN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUEMAST LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BIZDEVOS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.