DEALHART LIMITED
HARROW

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Company number 04369328
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of DEALHART LIMITED are www.dealhart.co.uk, and www.dealhart.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. Dealhart Limited is a Private Limited Company. The company registration number is 04369328. Dealhart Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Dealhart Limited is Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £647.99k. It is £-0.44k against last year. The cash in hand is £8.71k. It is £-1.6k against last year. And the total assets are £668.7k, which is £-63.1k against last year. SIEFF, Leslie Jonathan is a Secretary of the company. SIEFF, Jill is a Director of the company. SIEFF, Leslie Jonathan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ROEDIGER, Gregory John has been resigned. Director SACK, Larry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dealhart Key Finiance

LIABILITIES £647.99k
-1%
CASH £8.71k
-16%
TOTAL ASSETS £668.7k
-9%
All Financial Figures

Current Directors

Secretary
SIEFF, Leslie Jonathan
Appointed Date: 12 April 2002
Director
SIEFF, Jill
Appointed Date: 04 October 2006
76 years old
Director
SIEFF, Leslie Jonathan
Appointed Date: 12 April 2002
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 March 2002
Appointed Date: 07 February 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 07 February 2002
Director
ROEDIGER, Gregory John
Resigned: 07 May 2008
Appointed Date: 17 May 2006
53 years old
Director
SACK, Larry
Resigned: 17 May 2006
Appointed Date: 12 April 2002
55 years old

Persons With Significant Control

Mr Leslie Jonathan Sieff
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Sieff
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEALHART LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 51 more events
22 May 2002
Registered office changed on 22/05/02 from: 47/49 green lane northwood middlesex HA6 3AE
22 May 2002
Accounting reference date extended from 28/02/03 to 30/06/03
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
07 Feb 2002
Incorporation

DEALHART LIMITED Charges

5 April 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 155 hendon way golders green london. By way of fixed…
4 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 155 hendon way golders green t/n…

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