1 DEAL STREET LIMITED

Key Data

Status

Active

Company No.

03789845

Incorporation date

15/06/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

05/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

23/12/2025

Termination of appointment of Alexander Simon William Vivian as a director on 2025-12-18

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

04/11/2025

Appointment of Mr Timothee Marie Martin Vallin as a director on 2025-11-04

View PDF (2 pages)

28/07/2025

Termination of appointment of Brian Andrew Jaggar as a director on 2025-07-28

View PDF (1 pages)

15/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

13/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

15/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (7 pages)

05/03/2024

Appointment of Mr Alexander Simon William Vivian as a director on 2024-03-04

View PDF (2 pages)

17/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

19/05/2023

Appointment of Epmg Legal Limited as a secretary on 2023-04-21

View PDF (2 pages)

19/05/2023

Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2023-05-19

View PDF (1 pages)

29/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

21/09/2022

Registered office address changed from C/O a1 Company Services Winnington House 2 Woodberry Grove London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-09-21

View PDF (1 pages)

23/08/2022

Termination of appointment of Timothy Alan Davies as a director on 2021-12-22

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (6 pages)

21/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

18/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (6 pages)

24/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

19/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (6 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

10/09/2018

Appointment of Jason Robert Neely as a director on 2018-07-20

View PDF (2 pages)

02/08/2018

Appointment of Timothy Alan Davies as a director on 2018-07-20

View PDF (2 pages)

02/08/2018

Termination of appointment of David John Thompson as a director on 2018-07-20

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (6 pages)

16/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

28/07/2017

Termination of appointment of Eva Karin Samuelsson as a director on 2017-07-27

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (8 pages)

13/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

20/07/2016

Director's details changed for David Alasdair Todd on 2016-07-19

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (9 pages)

25/05/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

16/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (9 pages)

03/03/2015

Termination of appointment of Christoph Sattleberger as a director on 2015-03-03

View PDF (1 pages)

22/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

04/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (10 pages)

18/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

27/09/2013

Appointment of Dr David John Thompson as a director

View PDF (3 pages)

15/07/2013

Appointment of Woodberry Secretarial Limited as a secretary

View PDF (2 pages)

10/07/2013

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 2013-07-10

View PDF (1 pages)

10/07/2013

Termination of appointment of Rendall and Rittner Limited as a secretary

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (9 pages)

19/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (5 pages)

29/08/2012

Director's details changed for Dr. Eva Karin Samualsson on 2012-08-29

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (10 pages)

28/08/2012

Registered office address changed from 170 Dorset Road London SW19 3EF on 2012-08-28

View PDF (1 pages)

28/08/2012

Appointment of Rendall and Rittner Limited as a secretary

View PDF (2 pages)

28/08/2012

Termination of appointment of Anthony Hopkins as a director

View PDF (1 pages)

28/08/2012

Termination of appointment of Ivan Whittingham as a secretary

View PDF (1 pages)

08/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

16/08/2011

Appointment of Brian Andrew Jaggar as a director

View PDF (2 pages)

12/08/2011

Appointment of Dr. Eva Karin Samualsson as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Marie Cairney as a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (10 pages)

13/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

27/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (19 pages)

27/06/2010

Director's details changed for David Alasdair Todd on 2009-11-01

View PDF (2 pages)

27/06/2010

Director's details changed for Christoph Sattleberger on 2009-11-01

View PDF (2 pages)

27/06/2010

Director's details changed for Ms Marie Cairney on 2009-11-01

View PDF (2 pages)

09/12/2009

Termination of appointment of Paul Palmer as a director

View PDF (1 pages)

08/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

25/07/2009

Return made up to 15/06/09; full list of members

View PDF (17 pages)

29/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

20/08/2008

Return made up to 15/06/08; full list of members

View PDF (19 pages)

10/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

20/11/2007

Director resigned

View PDF (1 pages)

19/08/2007

Return made up to 15/06/07; full list of members

View PDF (14 pages)

05/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

18/08/2006

Return made up to 15/06/06; change of members

View PDF (8 pages)

19/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

15/11/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 15/06/05; full list of members

View PDF (10 pages)

15/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

09/08/2004

Return made up to 15/06/04; change of members

View PDF (10 pages)

24/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

20/08/2003

Return made up to 15/06/03; full list of members

View PDF (15 pages)

24/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

21/11/2002

Ad 04/10/02--------- £ si 33@1=33 £ ic 2/35

View PDF (12 pages)

21/11/2002

Resolutions

View PDF (2 pages)

03/10/2002

Return made up to 15/06/02; full list of members

View PDF (11 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Registered office changed on 10/08/02 from: st. Alphage , 2 fore street london EC2Y 5DH

View PDF (1 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

05/07/2002

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

05/07/2002

Return made up to 15/06/01; full list of members

View PDF (6 pages)

05/07/2002

Return made up to 15/06/00; full list of members

View PDF (6 pages)

01/07/2002

Restoration by order of the court

View PDF (2 pages)

27/03/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

15/06/1999

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
35.00
-
0.00
35.00
-

2022
-
35.00
-
0.00
35.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Matthew	Director	03/11/2003 - 01/07/2005	2
Beard, Patricia Joan	Director	30/06/2005 - 22/09/2006	-
Palmer, Paul Edwin	Director	31/10/2003 - 09/12/2009	-
Sattleberger, Christoph	Director	31/10/2003 - 03/03/2015	-
Whittingham, Ivan John	Secretary	26/07/2002 - 01/05/2012	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 DEAL STREET LIMITED

1 DEAL STREET LIMITED is an(a) Active company incorporated on 15/06/1999 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 DEAL STREET LIMITED?

1 DEAL STREET LIMITED is currently Active. It was registered on 15/06/1999 .

Where is 1 DEAL STREET LIMITED located?

1 DEAL STREET LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does 1 DEAL STREET LIMITED do?

1 DEAL STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 DEAL STREET LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-06-30.