21 Dean Street Limited

Company Registration Number: 03594698

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Dean Street Limited is a Private Company Limited by Shares first registered on 8 July 1998. Its current registered address is in London.

Registered Address

CONNECT HOUSE
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY

There are 377 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

03594698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £5£5£0£0£5£5
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • PEMBROKE ASSOCIATES

    Corporate Secretary

    Appointed on 15 September 1999

     

    Connect House
    133-137 Alexandra Road
    London
    SW19 7JY
    England

  • CHADHA, Gurinder

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Film Director

    Month of birth: January 1960

    Apartment 3
    21 Dean Street
    London
    W1D 3TN

  • FERSZT, Dominic

    Director

    Appointed on 3 August 1999

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1967

    Flat 5 21 Dean Street
    London
    W1V 6NE

  • METCALF, Mervyn David

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1972

    Flat 1
    21 Dean Street
    London
    W1D 3TN

  • GOSAL, Karandeep Kaur

    Secretary

    Appointed on 22 July 1998

    Resigned on 15 September 1999

    91 Wood Vale
    Midwell Hill
    London
    N10 3DL

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1998

    Resigned on 22 July 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CATT, Simon Joseph

    Director

    Appointed on 22 July 1998

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    61 Kingswood Road
    Wimbledon
    London
    SW19 3ND

  • HOLTER, Michael Rolf

    Director

    Appointed on 29 May 2007

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    4 Carlton Gardens
    London
    SW1Y 5AA

  • THOMSON, Neil

    Director

    Appointed on 23 September 1999

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1961

    38 Chepstow Place
    London
    W2 4TA

  • WIGGS, Benjamin

    Director

    Appointed on 29 May 2007

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Animator

    Month of birth: November 1980

    Flat 2
    45 Argyle Street
    London
    WC1H 8EP

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1998

    Resigned on 22 July 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJVIZ. Transaction: MzE1Njc4NjI1MmFkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EXJWL4. Transaction: MzE1Njc4NjUyMGFkaXF6a2N4.

  3. 1 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZSVB40. Transaction: MzE0MDk0NDEyMWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43XKP. Transaction: MzEyNzQ1NTc2OWFkaXF6a2N4.

  5. 21 July 2015 Secretary's details changed for Pembroke Associates on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH04. Barcode: X4C43XKH. Transaction: MzEyNzQ1NTY2NGFkaXF6a2N4.

  6. 20 April 2015 Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Connect House 133-137 Alexandra Road London SW19 7JY on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQW21. Transaction: MzEyMTUyMzIyN2FkaXF6a2N4.

  7. 11 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42X42LM. Transaction: MzExODk1NzA1OGFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XRIJ. Transaction: MzEwNDcyNjYwOWFkaXF6a2N4.

  9. 12 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33IR8IW. Transaction: MzA5NjE0MzM3OWFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRS5DG. Transaction: MzA4MTY2NDUxMWFkaXF6a2N4.

  11. 4 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23FCZ42. Transaction: MzA3Mzg4Nzk4M2FkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE15QA. Transaction: MzA2MTAwODUwM2FkaXF6a2N4.

  13. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170I5WB. Transaction: MzA1NTk0NzgyNWFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5T4SVQC. Transaction: MzA0MDIzOTQ2MGFkaXF6a2N4.

  15. 15 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRWYUROR. Transaction: MzAzMjI5NjgxOWFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTMN9MA4. Transaction: MzAyMDg2MTQxOGFkaXF6a2N4.

  17. 5 August 2010 Secretary's details changed for Pembroke Associates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTMN6MA1. Transaction: MzAyMDg0NDkyNGFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Mervyn David Metcalf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTMN8MA3. Transaction: MzAyMDg0NDkyOWFkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Dominic Ferszt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTMN7MA2. Transaction: MzAyMDg0NDkyNmFkaXF6a2N4.

  20. 30 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XA2QCIQJ. Transaction: MzAxMjUyOTMyNmFkaXF6a2N4.

  21. 15 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW3FBJY. Transaction: MjAzNzEwOTgxOWFkaXF6a2N4.

  22. 14 July 2009 Appointment terminated director benjamin wiggs [View PDF]

    Category: Officers. Type: 288b. Barcode: XTW3EBJX. Transaction: MjAzNzEwNjgzMGFkaXF6a2N4.

  23. 19 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XZJU98A0. Transaction: MjAyODU0MjIzOGFkaXF6a2N4.

  24. 4 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI11G1WU. Transaction: MjAxMDE1NzUwMmFkaXF6a2N4.

  25. 13 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI0OTY0N2FkaXF6a2N4.

  26. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyNzM4M2FkaXF6a2N4.

  27. 16 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA0MTQwOWFkaXF6a2N4.

  28. 11 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNDQ4MGFkaXF6a2N4.

  29. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5NTI1NWFkaXF6a2N4.

  30. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxOTAxN2FkaXF6a2N4.

  31. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1NTc4N2FkaXF6a2N4.

  32. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2NjQyMmFkaXF6a2N4.

  33. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcwNTE3NWFkaXF6a2N4.

  34. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxMzA4N2FkaXF6a2N4.

  35. 14 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3Mzk0NmFkaXF6a2N4.

  36. 9 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMDkzMGFkaXF6a2N4.

  37. 8 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjI1MjQ3MGFkaXF6a2N4.

  38. 8 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NTYyNzQ0NWFkaXF6a2N4.

  39. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzEzMzkwMmFkaXF6a2N4.

  40. 8 August 2005 Registered office changed on 08/08/05 from: 5-6 college mews st ann's hill london SW18 2SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIwNDgxOGFkaXF6a2N4.

  41. 15 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTcyMzkyOWFkaXF6a2N4.

  42. 21 September 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU1MjU4OWFkaXF6a2N4.

  43. 25 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzODgwODE3MmFkaXF6a2N4.

  44. 9 January 2004 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2MDEwM2FkaXF6a2N4.

  45. 19 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIzMzI5NWFkaXF6a2N4.

  46. 6 September 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzMjQzMmFkaXF6a2N4.

  47. 18 September 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2NjAzMWFkaXF6a2N4.

  48. 10 September 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNDQ3NzA4NWFkaXF6a2N4.

  49. 4 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY2NzcyN2FkaXF6a2N4.

  50. 18 September 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2NTgzOWFkaXF6a2N4.

  51. 10 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NjI2NzMwOGFkaXF6a2N4.

  52. 1 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxMzY0NGFkaXF6a2N4.

  53. 22 October 1999 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyMzY4MWFkaXF6a2N4.

  54. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIyODc2NGFkaXF6a2N4.

  55. 11 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4NzA0OGFkaXF6a2N4.

  56. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0NzQwN2FkaXF6a2N4.

  57. 11 October 1999 Ad 12/08/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU1MjAzMWFkaXF6a2N4.

  58. 29 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU5MTk3MWFkaXF6a2N4.

  59. 29 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxNTMxMmFkaXF6a2N4.

  60. 29 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwNjQyMGFkaXF6a2N4.

  61. 29 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk5NDQzNmFkaXF6a2N4.

  62. 29 July 1998 Registered office changed on 29/07/98 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg4MTc3NGFkaXF6a2N4.

  63. 8 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgzNDM4MWFkaXF6a2N4.

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