DP

DEASY PROPERTIES LTD

Active

Company number 08092000

London, England · Incorporated 1 June 2012

19 Queen Elizabeth Street, The Circle, London, SE1 2JE, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HCS EUROPE LTD · 1 June 2012 – 21 January 2013

Company overview

Incorporated on 1 June 2012 and registered in England and Wales, DEASY PROPERTIES LTD remains an active private limited company, now trading for 14 years. It changed its name from HCS EUROPE LTD on 1 June 2012. Its registered office is at 19 Queen Elizabeth Street, The Circle, London, SE1 2JE, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr David Fava is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is FAVA, David (appointed 4 March 2026). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 23 December 2024, were filed on 24 December 2025. The next accounts are due by 23 September 2026. The latest confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. Companies House holds 59 filings for this company, most recently a persons with significant control filing on 7 March 2026.

Compliance

Annual accounts Up to date
Last filed
23 December 2024
Next due
23 September 2026
1 week left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Year ended 23 December 2024
Last accounts type
Dormant
Period end
23 December 2024
Fixed assets
£374,000
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
£374,000
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£374,000
Capital and reserves
£374,000
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
23 Dec 2024 £374,000 — £374,000 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • F4 VENTURES LTD (100.0%)
  • RED ITACA HOLDING LTD (0.0%)
Total shares
375,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
F4 VENTURES LTD ORDINARY 375,000 100.00% 375,000 100.00%
RED ITACA HOLDING LTD ORDINARY 0 0.00% 0 0.00%
Total 375,000 100% 375,000 100%

Officers

FD
FAVA, David
Director
4 March 2026
EC
ERASMUS, Christoffel Johannes
Director · Resigned
29 March 2021
TR
TOLFTS, Roy Dennis
Director · Resigned
16 November 2015
AS
ANASTASIA SECRETARIAT SERVICES LTD
Corporate Secretary · Resigned
1 June 2012
GS
GATTUSO, Silvia
Director · Resigned
1 June 2012

Persons with significant control

PS
Mr David Fava
Born September 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
24 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Dormant
Accounts
21 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2019 View
Gazette Filings Brought Up To Date
Gazette
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Gazette Notice Compulsory
Gazette
30 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2014 View
Change Person Director Company With Change Date
Officers
3 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
18 February 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Resolution
Resolution
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Certificate Change Of Name Company
Change Of Name
21 January 2013 View
Incorporation Company
Incorporation
1 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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