Introduction
Watch Company
D
DEANSTON CAPITAL LIMITED
DEANSTON CAPITAL LIMITED is an active company incorporated on 9 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DEANSTON CAPITAL LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15630425
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 9 April 2026
Period: 9 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Cavendish House, First Floor 13 Lodge Road London, NW4 4DD,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NERDEN, Marc Justin
ActiveHouse, First Floor, LondonNW4 4DD
Born January 1971
Director
Appointed 09 Apr 2024
NERDEN, Marc Justin
House, First Floor, LondonNW4 4DD
Born January 1971
Director
09 Apr 2024
Active
SHAPIRO, Harvey Ian
ActiveHouse, First Floor, LondonNW4 4DD
Born March 1966
Director
Appointed 09 Apr 2024
SHAPIRO, Harvey Ian
House, First Floor, LondonNW4 4DD
Born March 1966
Director
09 Apr 2024
Active
SHAPIRO, Tovah
ActiveHouse, First Floor, LondonNW4 4DD
Born January 1976
Director
Appointed 09 Apr 2024
SHAPIRO, Tovah
House, First Floor, LondonNW4 4DD
Born January 1976
Director
09 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Concrete Capital Limited
ActiveHouse, First Floor, LondonNW4 4DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Concrete Capital Limited
House, First Floor, LondonNW4 4DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 December 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025