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DEARDS LIMITED

Company summary

Company number: 01713941
Status: ACTIVE
Incorporated / age: 11 April 198343 years
Registered office: Concorde House, Grenville Place, Mill Hill, NW7 3SA
Accounts due: 31 December 2026
Confirmation statement due: 23 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Concorde House, Grenville Place, Mill Hill, NW7 3SA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEYNE, John Leonard ACTIVE	Director	27 Oct 2023		England	December 1997	Concorde House, Grenville Place, Mill Hill, NW7 3SA
STEYNE, Paul Leonard ACTIVE	Director	27 Oct 2023		England	October 1988	Concorde House, Grenville Place, Mill Hill, NW7 3SA
STEYNE, Peter Simon ACTIVE	Director			England	January 1947	1, Glanleam Road, Stanmore, Greater London, HA7 4NW, England
SCHARFF, Melanie RESIGNED	Secretary	11 Aug 2005	25 Nov 2021			22 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
WALTERS, John RESIGNED	Secretary		11 Aug 2005			9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP
SPENCER, Cyril RESIGNED	Director		02 Oct 1999		August 1924	Eliot House The Bishops Avenue, London, N2 0BA
SPENCER, Michael Graham RESIGNED	Director		31 Dec 2001		January 1948	10 Stormont Road, London, N6 4NL
SPENCER, Wendy RESIGNED	Director		31 Dec 2001		May 1933	Eliot House The Bishops Avenue, London, N2 0BA
WALTERS, John RESIGNED	Director		11 Aug 2005		March 1922	9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP
WALTERS, Leonard Barry RESIGNED	Director		26 Nov 2021	England	January 1947	2, Kerry Avenue, Stanmore, Middlesex, HA7 4NP, England

STEYNE, John Leonard ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: December 1997
Address: Concorde House, Grenville Place, Mill Hill, NW7 3SA

STEYNE, Paul Leonard ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: October 1988
Address: Concorde House, Grenville Place, Mill Hill, NW7 3SA

STEYNE, Peter Simon ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1947
Address: 1, Glanleam Road, Stanmore, Greater London, HA7 4NW, England

SCHARFF, Melanie RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 25 Nov 2021
Address: 22 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW

WALTERS, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2005
Address: 9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP

SPENCER, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1999
Date of birth: August 1924
Address: Eliot House The Bishops Avenue, London, N2 0BA

SPENCER, Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: May 1933
Address: Eliot House The Bishops Avenue, London, N2 0BA

WALTERS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2005
Date of birth: March 1922
Address: 9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP

WALTERS, Leonard Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: January 1947
Address: 2, Kerry Avenue, Stanmore, Middlesex, HA7 4NP, England