DEEP FOUNDATIONS LTD
LONDON

Hellopages » Greater London » Merton » SW20 0BD

Company number 04566958
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 75 COOMBE LANE, LONDON, SW20 0BD
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 fifty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Register inspection address has been changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SS England to 3rd Floor North 224-236 Walworth Road London SE17 1JE; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DEEP FOUNDATIONS LTD are www.deepfoundations.co.uk, and www.deep-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Foundations Ltd is a Private Limited Company. The company registration number is 04566958. Deep Foundations Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Deep Foundations Ltd is 75 Coombe Lane London Sw20 0bd. . KLEINMAN, Paul Marcus is a Director of the company. Secretary KLEINMAN, Mary Josephine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KLEINMAN, Paul Marcus
Appointed Date: 04 January 2003
60 years old

Resigned Directors

Secretary
KLEINMAN, Mary Josephine
Resigned: 25 August 2010
Appointed Date: 04 January 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 18 October 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Paul Marcus Kleinman
Notified on: 10 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DEEP FOUNDATIONS LTD Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 Oct 2016
Register inspection address has been changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SS England to 3rd Floor North 224-236 Walworth Road London SE17 1JE
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

14 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 40 more events
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
18 Oct 2002
Incorporation

DEEP FOUNDATIONS LTD Charges

30 May 2008
Legal charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 22 fairmount road london by way of fixed charge, the…
10 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Deed of charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 52 holmewood gardens london,. Fixed charge over all rental…
13 July 2007
Legal mortgage
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 52 holmewood gardens london. With the…
8 November 2006
Mortgage
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Mortgage Express Mortgage Express
Description: 51 holmewood gardens london fixed charge all fixtures…
23 March 2006
Legal mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13 pilgrims way croydon surrey. With the benefit of all…
8 July 2005
Deed of charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 holmewood road brixton hill london SW2 3RP, fixed charge…
17 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 58 santley street london fixed charge over all rental…