DEFRIES & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
DEFRIES & ASSOCIATES LIMITED
COMPANY NUMBER
04052922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/08/2000
(24 years and 3 months old)
WEBSITE
www.defriesltd.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BD
Telephone: 04208202075
TPS: No
3rd Floor
Great Titchfield House
London
W1W 8BD
W1W 8BD
42 Glengall Road
Edgware
Middlesex
HA8 8SX
Telephone: 82020759
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEFRIES & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFRIES & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFRIES & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2015 - Present (9 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/02/2015 - Present (9 years and 8 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
15/08/2000 - Present (24 years and 3 months) 15/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
15/08/2000 - 07/04/2016 (15 years and 7 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
15/08/2000 - 23/02/2015 (14 years and 6 months) Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 27/04/2016 | Penelope Ruth Gostyn (907677442) has left the board |
| 14/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Ian Laurence Rubens (917332397) Appointed |
| 03/03/2015 | New Board Member Paul Joel Rubens (914022027) Appointed |
| 27/02/2015 | Howard Tenzer (901212339) has left the board |
| 04/09/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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