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Home > England & Wales Companies > DEFRIES & ASSOCIATES LIMITED
Company Information for

DEFRIES & ASSOCIATES LIMITED

3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
Company Registration Number
04052922
Private Limited Company
Active

Company Overview

About Defries & Associates Ltd
DEFRIES & ASSOCIATES LIMITED was founded on 2000-08-15 and has its registered office in London. The organisation's status is listed as "Active". Defries & Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEFRIES & ASSOCIATES LIMITED
 
Legal Registered Office
3RD FLOOR GREAT TITCHFIELD HOUSE
14-18 GREAT TITCHFIELD STREET
LONDON
W1W 8BD
Other companies in W1W
 
Filing Information
Company Number 04052922
Company ID Number 04052922
Date formed 2000-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 15/03/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853640913  
Last Datalog update: 2024-04-06 18:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFRIES & ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROGER GIBBONS & COMPANY LIMITED   SAM ROGOFF & CO LTD   THE TAX SHELTER LIMITED
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Company Officers of DEFRIES & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
IAN LAURENCE RUBENS
 Director 2015-02-23
PAUL JOEL RUBENS
 Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE RUTH GOSTYN
 Director 2000-08-15 2016-04-07
HOWARD TENZER
 Company Secretary 2000-08-15 2015-02-23
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-08-15 2000-08-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-08-15 2000-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LAURENCE RUBENS SYDDAR LTD Director 2014-10-29 CURRENT 2014-10-29 Active
IAN LAURENCE RUBENS DRIPHUB LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-01-19
IAN LAURENCE RUBENS PRIME DOMAIN NAME LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-03-31
PAUL JOEL RUBENS GLENGALL ESTATES (2000) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
PAUL JOEL RUBENS GLENGALL PROPERTIES (2000) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
PAUL JOEL RUBENS HERONSLEA ESTATES LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
PAUL JOEL RUBENS HERONSLEA ESTATE AGENTS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
PAUL JOEL RUBENS SYDDAR LTD Director 2015-02-23 CURRENT 2014-10-29 Active
PAUL JOEL RUBENS DRIPHUB LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-01-19
PAUL JOEL RUBENS COMPARE THE BOTTLE LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-03-15
PAUL JOEL RUBENS AUNTIE MANDY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-03-15
PAUL JOEL RUBENS SEE A PROPERTY LTD Director 2013-08-16 CURRENT 2013-01-07 Dissolved 2015-09-29
PAUL JOEL RUBENS PRIME DOMAIN NAME LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-03-31
PAUL JOEL RUBENS FERDGRAM LIMITED Director 2012-03-06 CURRENT 2011-04-11 Dissolved 2013-11-19
PAUL JOEL RUBENS COMPANIES COMMUNICATIONS LIMITED Director 2009-06-25 CURRENT 2008-12-01 Dissolved 2013-10-29

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
2024-04-30Director's details changed for Mr Ian Laurence Rubens on 2024-04-30
2024-04-30Director's details changed for Mr Paul Joel Rubens on 2024-04-30
2024-04-30Change of details for Syddar Ltd as a person with significant control on 2024-04-30
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM 167-169 Great Portland Street 2nd Floor London W1W 5PF
2023-12-15Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-08-23CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-10-29AA01Current accounting period extended from 28/02/21 TO 31/03/21
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-21PSC05Change of details for Syddar Ltd as a person with significant control on 2016-08-16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE RUTH GOSTYN
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24CH01Director's details changed for Penelope Ruth Gostyn on 2014-08-16
2015-03-02AP01DIRECTOR APPOINTED MR IAN LAURENCE RUBENS
2015-02-27AP01DIRECTOR APPOINTED MR PAUL JOEL RUBENS
2015-02-27AA01Current accounting period extended from 31/08/14 TO 28/02/15
2015-02-25TM02Termination of appointment of Howard Tenzer on 2015-02-23
2015-02-06RES13Resolutions passed:<ul><li>Shares subdivided 23/01/2015</ul>
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06SH02Sub-division of shares on 2015-01-23
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0115/08/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0115/08/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0115/08/10 FULL LIST
2010-02-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-01-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-28363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-08363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-16363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-01-1888(2)RAD 02/01/01--------- £ SI 98@1=98 £ IC 1/99
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 12 OGLE STREET LONDON W1P 7LG
2000-09-06288aNEW SECRETARY APPOINTED
2000-09-06288bDIRECTOR RESIGNED
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06288bSECRETARY RESIGNED
2000-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DEFRIES & ASSOCIATES 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 DEFRIES & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEFRIES & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-03-31

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 DEFRIES & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of DEFRIES & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFRIES & ASSOCIATES LIMITED
Trademarks
We have not found any records of DEFRIES & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFRIES & ASSOCIATES 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 (68320 - Management of real estate on a fee or contract basis) as DEFRIES & ASSOCIATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DEFRIES & ASSOCIATES 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 DEFRIES & ASSOCIATES 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 DEFRIES & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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