Deansbrook Ventures Ltd, London

Deansbrook Ventures Ltd is a private limited company. Located at Highbank, Greenbank Crescent, London NW4 2LA, this 2 years old firm was incorporated on 2021-10-19 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in the company: Gary B. (appointed on 19 October 2021), Phillip B. (appointed on 19 October 2021).
About
Name: Deansbrook Ventures Ltd
Number: 13689746
Incorporation date: 2021-10-19
End of financial year: 31 December
 
Address: Highbank
Greenbank Crescent
London
NW4 2LA
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Rowsley Holdings Limited
14 February 2022
Address Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Legal authority Companies Act 2006
Legal form Limited By Share
Country registered England
Place registered Companies House
Registration number 13914309
Nature of control: 25-50% voting rights
25-50% shares
Highgreen Holdings Ltd
29 November 2021
Address First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number 13709089
Nature of control: 25-50% voting rights
25-50% shares
Phillip B.
19 October 2021 - 14 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Gary B.
19 October 2021 - 29 November 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2022-12-31
Current Assets 29,996
Total Assets Less Current Liabilities 553,621

The date for Deansbrook Ventures Ltd confirmation statement filing is 2024-04-13. The most recent confirmation statement was sent on 2023-03-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Rowsley Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Brent Street, NW4 4DJ London. Highgreen Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 349 Regents Park Road, N3 1DH London. Phillip B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, July 2023 | accounts
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