OpenCompanies

Deluxemode Limited

Company number
03781583
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

10 Carlton Close
London
NW3 7UA

Officers

NameRoleAppointedResigned
LUCIENE JAMES LIMITED Corporate-Nominee-Director 2 Jun 1999 8 Jun 1999
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 2 Jun 1999 8 Jun 1999
ROUZEL, Alan Keith Secretary 8 Jun 1999 6 Mar 2002
SENNETT, John Secretary 6 Mar 2002 26 Jun 2008
MONTGOMERY, Susan Jane Secretary 26 Jun 2008 7 Jul 2008
SENNETT, Josephine Director 8 Jun 1999 11 Jan 2023
SENNETT, William Albert Director 1 Jul 2023
SENNETT, Thomas John Director 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Mrs Josephine Sennett Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Jan 2023
Mr Thomas John Sennett Ownership Of Shares 25 To 50 Percent 17 Nov 2023
Mr William Albert Sennett Ownership Of Shares 25 To 50 Percent 17 Nov 2023

Accounts

Year ended Net assets Cash
31 Aug 2025 £806,517 £14,490
31 Aug 2024 £606,854 £17,454
31 Aug 2023 £603,349 £18,139
31 Aug 2022 £598,804 £6,999
31 Aug 2021 £579,716 -
31 Aug 2020 £557,585 £184
31 Aug 2019 £548,189 -
31 Aug 2018 £537,268 -
31 Aug 2017 £318,554 -
31 Aug 2016 £318,745 £1,598
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -

Connections

Directors’ other companies

Companies at the same address

Data