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Company Information for

DEYNACOURT LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
03263412
Private Limited Company
Active

Company Overview

About Deynacourt Ltd
DEYNACOURT LIMITED was founded on 1996-10-15 and has its registered office in London. The organisation's status is listed as "Active". Deynacourt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEYNACOURT LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 03263412
Company ID Number 03263412
Date formed 1996-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB722702169  
Last Datalog update: 2017-07-07 07:19:41
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 DEYNACOURT LIMITED

Company Officers of DEYNACOURT LIMITED

Current Directors
Officer Role Date Appointed
MELVIN ANTHONY LAWSON
Director 1996-10-15
LYNTON ROBERT STOCK
Director 1996-10-15
BHARAT KANTILAL THAKRAR
Company Secretary 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GAJEN NAIDU
Company Secretary 2003-03-20 2011-11-02
LYNTON ROBERT STOCK
Company Secretary 1996-10-15 2003-03-20
MAURICE LAWSON
Director 2000-07-31 2002-11-18
L & A REGISTRARS LIMITED
Nominated Director 1996-10-15 1996-10-15
L & A SECRETARIAL LIMITED
Nominated Secretary 1996-10-15 1996-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ANTHONY LAWSON ZOOM GROWTH INVESTMENT LTD Director 2016-05-20 CURRENT 2016-05-20 Active
MELVIN ANTHONY LAWSON SHALIMAR FAMILY INVESTMENT COMPANY LIMITED Director 2016-03-14 CURRENT 2016-02-25 Active
MELVIN ANTHONY LAWSON HALLSTAR LIMITED Director 2011-11-29 CURRENT 2011-11-21 Active
MELVIN ANTHONY LAWSON HOMESHIRE LIMITED Director 2005-02-17 CURRENT 2005-01-04 Active
MELVIN ANTHONY LAWSON PRIMISTER LIMITED Director 2004-06-24 CURRENT 1986-10-29 Active
MELVIN ANTHONY LAWSON LAKESYSTEM LIMITED Director 2004-03-02 CURRENT 2003-12-10 Active
MELVIN ANTHONY LAWSON ROSESITE LIMITED Director 2004-01-13 CURRENT 2004-01-05 Active
MELVIN ANTHONY LAWSON BANTENT LIMITED Director 2002-11-18 CURRENT 1960-03-24 Active
MELVIN ANTHONY LAWSON AB GROUP LIMITED Director 1995-09-22 CURRENT 1995-09-08 Active
MELVIN ANTHONY LAWSON BECKMAN PROPERTY INVESTMENTS LIMITED Director 1992-11-15 CURRENT 1984-02-07 Active
MELVIN ANTHONY LAWSON A. BECKMAN LIMITED Director 1991-12-20 CURRENT 1958-04-18 Active
MELVIN ANTHONY LAWSON BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active
LYNTON ROBERT STOCK MORTIMER REGISTRARS LIMITED Director 2016-03-28 CURRENT 2005-03-29 Active
LYNTON ROBERT STOCK BECKMAN PROPERTY INVESTMENTS LIMITED Director 2004-10-27 CURRENT 1984-02-07 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
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 80000
2016-06-29AR0127/06/16 FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON ROBERT STOCK / 26/02/2016
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/12/2015
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 80000
2015-11-25AR0115/10/15 FULL LIST
2015-07-01AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON ROBERT STOCK / 17/06/2015
2015-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2015
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 80000
2014-11-05AR0115/10/14 FULL LIST
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032634120016
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 80000
2013-11-11AR0115/10/13 FULL LIST
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-11-09AR0115/10/12 FULL LIST
2012-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/08/2012
2012-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012
2012-01-10AP03SECRETARY APPOINTED BHARAT KANTILAL THAKRAR
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU
2012-01-05AR0115/10/11 FULL LIST
2011-12-16AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-08-22AUDAUDITOR'S RESIGNATION
2011-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-12AR0115/10/10 FULL LIST
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-02AR0115/10/09 FULL LIST
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN LAWSON / 01/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-17363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: FOURTH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-19363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30169£ IC 100000/80000 15/05/06 £ SR 20000@1=20000
2006-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-05ELRESS386 DISP APP AUDS 03/01/06
2006-05-05ELRESS366A DISP HOLDING AGM 03/01/06
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-26363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-20363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-03-27288aNEW SECRETARY APPOINTED
2003-03-27288bSECRETARY RESIGNED
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-01288bDIRECTOR RESIGNED
2002-11-26363aRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-03363aRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-03-20363aRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
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 DEYNACOURT 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 DEYNACOURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-09 Outstanding LLOYDS BANK PLC
SUPPLEMENTAL DEED 2007-09-27 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2007-09-27 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
ASSIGNMENT OF RENTAL INCOME 2006-10-10 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-10-10 Satisfied INVESTEC BANK (UK) LIMITED
DEPOSIT AGREEMENT 2006-10-10 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2005-04-13 Satisfied INVESTEC BANK (UK) LIMITED
SUPPLEMENTAL DEED 2004-05-01 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
FLOATING CHARGE 2000-10-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-22 Satisfied DCD (BISHOPS STORTFORD) LIMITED
DEED OF ASSIGNMENT 2000-08-19 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
LEGAL CHARGE 2000-08-19 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 2000-08-12 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1996-10-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-10-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-10-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 DEYNACOURT LIMITED

Intangible Assets
Patents
We have not found any records of DEYNACOURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEYNACOURT LIMITED
Trademarks
We have not found any records of DEYNACOURT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BROTHERS UNITED LTD 2006-12-01 Outstanding
LEGAL CHARGE KERRINGTON DEVELOPMENTS LIMITED 2001-10-05 Outstanding
LEGAL CHARGE KERRINGTON DEVELOPMENTS LIMITED 2002-07-17 Outstanding
DEBENTURE N. GEEN TRANSPORT LIMITED 2005-09-17 Outstanding
RENT DEPOSIT DEED CAFE CHAND LIMITED 2006-11-16 Outstanding

We have found 5 mortgage charges which are owed to DEYNACOURT LIMITED

Income
Government Income
We have not found government income sources for DEYNACOURT 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 DEYNACOURT 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 DEYNACOURT 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 DEYNACOURT 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 DEYNACOURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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