DAVIDSON DEEM LIMITED

Key Data

Status

Active

Company No.

04297563

Incorporation date

02/10/2001

Size

Audit Exemption Subsidiary

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2001)

23/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

24/11/2025

Registered office address changed from 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH England to 2nd Floor, 4 Beaconsfield Road 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 2025-11-24

View PDF (1 pages)

24/11/2025

Registered office address changed from 2nd Floor, 4 Beaconsfield Road 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd England to 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 2025-11-24

View PDF (1 pages)

17/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

17/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

24/06/2025

Appointment of Mr Kevin Jan Koenig as a director on 2025-06-20

View PDF (2 pages)

24/06/2025

Termination of appointment of John Robert Cusins as a director on 2025-06-20

View PDF (1 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Resolutions

View PDF (1 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (28 pages)

24/03/2025

Sub-division of shares on 2025-03-17

View PDF (4 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-17

View PDF (3 pages)

22/01/2025

Second filing of Confirmation Statement dated 2024-01-12

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

18/01/2024

Notification of Lumin Group Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

18/01/2024

Cessation of Brian Philip Keane as a person with significant control on 2023-06-17

View PDF (1 pages)

18/01/2024

Cessation of Peter David Stokes as a person with significant control on 2023-06-17

View PDF (1 pages)

18/01/2024

12/01/24 Statement of Capital gbp 1000

View PDF (6 pages)

17/01/2024

Cessation of Lumin Group Limited as a person with significant control on 2023-06-17

View PDF (1 pages)

17/01/2024

Notification of Brian Philip Keane as a person with significant control on 2023-06-17

View PDF (2 pages)

17/01/2024

Notification of Peter David Stokes as a person with significant control on 2023-06-17

View PDF (2 pages)

16/08/2023

Resolutions

View PDF (2 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (28 pages)

16/08/2023

Change of share class name or designation

View PDF (2 pages)

15/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Memorandum and Articles of Association

View PDF (27 pages)

27/06/2023

Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 2023-06-27

View PDF (1 pages)

22/06/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/06/2023

Termination of appointment of Peter David Stokes as a secretary on 2023-06-16

View PDF (1 pages)

21/06/2023

Cessation of Peter David Stokes as a person with significant control on 2023-06-16

View PDF (1 pages)

21/06/2023

Cessation of Brian Philip Keane as a person with significant control on 2023-06-16

View PDF (1 pages)

21/06/2023

Notification of Lumin Group Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

21/06/2023

Appointment of Mr John Robert Cusins as a director on 2023-06-16

View PDF (2 pages)

21/06/2023

Appointment of Ms Sarah Pamela Oluwole as a director on 2023-06-16

View PDF (2 pages)

21/06/2023

Appointment of Mr Markus Graf as a director on 2023-06-16

View PDF (2 pages)

21/06/2023

Appointment of Ms Sarah Pamela Oluwole as a secretary on 2023-06-16

View PDF (2 pages)

20/06/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

08/03/2023

Change of details for Mr Peter David Stokes as a person with significant control on 2016-07-01

View PDF (2 pages)

07/03/2023

Change of details for Mr Brian Philip Keane as a person with significant control on 2016-07-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

29/12/2022

Satisfaction of charge 042975630001 in full

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (5 pages)

23/06/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

19/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (5 pages)

11/09/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

24/06/2020

Registration of charge 042975630001, created on 2020-06-24

View PDF (41 pages)

14/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (5 pages)

08/07/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

16/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

21/11/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (5 pages)

15/11/2017

Second filing of Confirmation Statement dated 02/10/2017

View PDF (4 pages)

25/10/2017

Change of details for Mr Peter David Stokes as a person with significant control on 2017-10-25

View PDF (2 pages)

25/10/2017

Director's details changed for Peter David Stokes on 2017-10-25

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (4 pages)

19/07/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

18/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

25/01/2012

Director's details changed for Peter David Stokes on 2012-01-01

View PDF (2 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

19/04/2011

Termination of appointment of Nigel Simpson as a director

View PDF (1 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Peter David Stokes on 2010-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Brian Philip Keane on 2009-10-06

View PDF (2 pages)

13/10/2009

Director's details changed for Nigel Jeremy Simpson on 2009-10-06

View PDF (2 pages)

13/10/2009

Director's details changed for Brian Philip Keane on 2009-10-06

View PDF (2 pages)

13/10/2009

Secretary's details changed for Peter David Stokes on 2009-10-06

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Peter David Stokes on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Nigel Jeremy Simpson on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Brian Philip Keane on 2009-10-01

View PDF (2 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (6 pages)

14/11/2008

Return made up to 02/10/08; full list of members; amend

View PDF (6 pages)

02/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

25/10/2007

Return made up to 02/10/07; full list of members

View PDF (4 pages)

12/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/10/2006

Return made up to 02/10/06; full list of members

View PDF (4 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 02/10/05; full list of members

View PDF (4 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

08/10/2004

Return made up to 02/10/04; full list of members

View PDF (8 pages)

22/10/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

09/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

24/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

24/05/2003

Ad 30/04/02--------- £ si 994@1

View PDF (3 pages)

20/03/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

01/11/2002

Return made up to 02/10/02; full list of members

View PDF (8 pages)

02/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

19/07/2002

Accounting reference date shortened from 31/10/02 to 30/04/02

View PDF (1 pages)

31/12/2001

Ad 31/10/01--------- £ si 5@5=25 £ ic 1/26

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2001

Registered office changed on 18/10/01 from: pembroke house 7 brunswick square, bristol BS2 8PE

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
4
233.22K
-
0.00
-
-

2023
4
198.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Keane, Brian Philip	Director	02/10/2001 - Present	2
Stokes, Peter David	Director	02/10/2001 - Present	2
Graf, Markus	Director	16/06/2023 - Present	11
Cusins, John Robert	Director	16/06/2023 - 20/06/2025	56
Koenig, Kevin Jan	Director	20/06/2025 - Present	-

Persons with Significant Control

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

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Description

About DAVIDSON DEEM LIMITED

DAVIDSON DEEM LIMITED is an(a) Active company incorporated on 02/10/2001 with the registered office located at 2nd Floor, 4 Beaconsfield Road, St. Albans AL1 3RD. There are currently 6 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 DAVIDSON DEEM LIMITED?

DAVIDSON DEEM LIMITED is currently Active. It was registered on 02/10/2001 .

Where is DAVIDSON DEEM LIMITED located?

DAVIDSON DEEM LIMITED is registered at 2nd Floor, 4 Beaconsfield Road, St. Albans AL1 3RD.

What does DAVIDSON DEEM LIMITED do?

DAVIDSON DEEM LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for DAVIDSON DEEM LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-12 with updates.