1 Deal Street Limited

Active03789845 Private limited company
Incorporated
15 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Annie Haylett
Timothee Marie Martin Vallin
Jason Robert Neely
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 5 August 2026
Haylett, Annie
Director · Appointed 13 May 2026
British
Born June 1969 (57)
Vallin, Timothee Marie Martin
Director · Appointed 4 November 2025
British
Born July 1980 (46)
Neely, Jason Robert
Director · Appointed 20 July 2018
British
Born August 1965 (61)
Todd, David Alasdair
Director · Appointed 31 October 2003
British
Born November 1973
Officer history (20 former)
5 August 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 August 2026
Resigned Epmg Legal Limited as Corporate Secretary
13 May 2026
Appointed Haylett, Annie as Director
18 December 2025
Resigned Vivian, Alexander Simon William as Director
4 November 2025
Appointed Vallin, Timothee Marie Martin as Director
28 July 2025
Resigned Jaggar, Brian Andrew as Director
4 March 2024
Appointed Vivian, Alexander Simon William as Director
21 April 2023
Appointed Epmg Legal Limited as Corporate Secretary
3 March 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
22 December 2021
Resigned Davies, Timothy Alan as Director
20 July 2018
Appointed Davies, Timothy Alan as Director
20 July 2018
Resigned Thompson, David John, Dr as Director
20 July 2018
Appointed Neely, Jason Robert as Director
27 July 2017
Resigned Samuelsson, Eva Karin as Director
3 March 2015
Resigned Sattleberger, Christoph as Director
10 July 2013
Appointed Woodberry Secretarial Limited as Corporate Secretary
3 July 2013
Resigned Rendall And Rittner Limited as Corporate Secretary
25 June 2013
Appointed Thompson, David John, Dr as Director
22 June 2012
Resigned Hopkins, Anthony Keith Frank as Director
1 May 2012
Resigned Whittingham, Ivan John as Secretary
1 May 2012
Appointed Rendall And Rittner Limited as Corporate Secretary
31 December 2010
Resigned Cairney, Marie as Director
11 December 2010
Appointed Jaggar, Brian Andrew as Director
11 December 2010
Appointed Samuelsson, Eva Karin as Director
9 December 2009
Resigned Palmer, Paul Edwin as Director
15 December 2007
Appointed Cairney, Marie as Director
22 September 2006
Resigned Beard, Patricia Joan as Director
10 December 2005
Appointed Hopkins, Anthony Keith Frank as Director
1 July 2005
Resigned White, Matthew as Director
30 June 2005
Appointed Beard, Patricia Joan as Director
3 November 2003
Appointed White, Matthew as Director
3 November 2003
Resigned Pearlman, David Alan as Director
1 November 2003
Resigned Hopkins, Ronald as Director
31 October 2003
Appointed Sattleberger, Christoph as Director
31 October 2003
Appointed Palmer, Paul Edwin as Director
31 October 2003
Appointed Todd, David Alasdair as Director
26 July 2002
Resigned Pearlman, David Alan as Secretary
26 July 2002
Appointed Whittingham, Ivan John as Secretary
15 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 June 1999
Appointed Pearlman, David Alan as Secretary
15 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 1999
Appointed Hopkins, Ronald as Director
15 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 1999
Appointed Pearlman, David Alan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£35
Cash
£35

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2024 £35 £35 £35 £35 £35
Balance sheet detail
20242022202120202019
Cash£35£35£35£35£35
Net Assets£35£35£35£35£35
Shareholder Funds£35£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
19 August 2026Director's details changed
17 August 2026Secretary's details changed
19 May 2026Appointment of a director2
5 January 2026Micro company accounts30 June 20253
Show all recent filings

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