Ltd Facts The UK company register, as filed

Register entry · No. 08711779

DELUXE PROPERTY LONDON LTD

Active Private Limited Company Incorporated 30 Sep 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £13,286: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 30 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 HANOVER SQUARE, LONDON, W1S 1BN

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DELUXE PROPERTY LONDON LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £129,825 £-13,286 1
30 Sep 2024 not published not published £138,922 £2,785 1
30 Sep 2023 not published not published £162,087 £2,775 1
30 Sep 2022 not published not published £424,654 £20,911 1
30 Sep 2021 not published not published — £836 1
30 Sep 2020 not published not published — £8,641 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Gael Jack Machard Property Consultant/ Estate Agent Director 30 Sep 2013 — July 1984 French · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gael Jack Machard Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as trust; Significant influence or control as firm 30 Sep 2016 — July 1984 French · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DELUXE PROPERTY LONDON LTD still trading?

The register shows DELUXE PROPERTY LONDON LTD as active.

What does DELUXE PROPERTY LONDON LTD do?

It files these industry codes 68310 (Real estate agencies); 68320 (Management of real estate on a fee or contract basis).

When was DELUXE PROPERTY LONDON LTD set up?

It was incorporated on 30 September 2013.

When are DELUXE PROPERTY LONDON LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is DELUXE PROPERTY LONDON LTD's next confirmation statement due?

By 27 November 2026.

Who runs DELUXE PROPERTY LONDON LTD?

DELUXE PROPERTY LONDON LTD has 1 current director. They're listed under People on this page.

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Same industry code (68310), active, set up around the same time. More in this industry →

  1. 08826766 PINNACLE PROPERTY SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2013 68310 · Real estate agencies
  2. 08827861 RSH PROPERTIES LTD Active Private Limited Company Inc. 30 Dec 2013 68310 · Real estate agencies
  3. 08826154 KEYLOCKS LTD. Active Private Limited Company Inc. 27 Dec 2013 68310 · Real estate agencies
  4. SC466313 LLOYDS VENTURES LTD. Active Private Limited Company Inc. 23 Dec 2013 68209 · Other letting and operating of own or leased real estate
  5. 08824964 MAGNA PAYMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2013 45112 · Sale of used cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House