52/53 Dean Street Property Limited

Company Registration Number: 07998666

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.
52/53 Dean Street Property Limited is a Private Company Limited by Shares first registered on 20 March 2012. Its current registered address is in London.

Registered Address

FLAT 4
52/53 DEAN STREET
LONDON
W1D 5BL

There are 2 companies currently registered at this postcode, including this one.

All companies at W1D 5BL

Registration Data

Company Number

07998666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£25£0
of which Cash £0£0£25£0
Total Assets £0£0£25£0
Current Liabilities £0£0£20£0
Net Current Assets £0£0£5£0
Total Net Worth £0£0£5£0

Previous Names

No previous names

Company Officers

  • ARCHER, Brian

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: Art Director

    Month of birth: April 1969

    Flat 5
    52/53 Dean Street
    London
    W1D 5BL
    United Kingdom

  • FRISTEDT, Anna Monika

    Director

    Appointed on 20 March 2012

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: November 1945

    Karlsro 1
    Ljustero
    18497
    Sweden

  • HOOK, Simon Roger

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: Property Developer/Hotelier

    Month of birth: April 1965

    Bar Fleur
    Dunmore Drive
    Shaldon
    Devon
    TQ14 0BJ
    United Kingdom

  • JAMES, Linda Margaret

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: Film & Tv Producer/Consultant

    Month of birth: April 1958

    Flat 16
    10
    Colosseum Terrace
    London
    NW1 4EB
    United Kingdom

  • MENDOZA FILMS LIMITED

    Corporate Director

    Appointed on 20 March 2012

     

    9
    Bunyan Close
    Pirton
    Hitchin
    Hertfordshire
    SG5 3RE
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NCPKJ. Transaction: MzE3MjgwNjAzNGFkaXF6a2N4.

  2. 30 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8720. Transaction: MzE2NTU4NTY4NmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X548MWMB. Transaction: MzE0NTY0MTcyNmFkaXF6a2N4.

  4. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXFD4X. Transaction: MzEzODM4MjI5M2FkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45GD3IJ. Transaction: MzEyMTMwOTU1MWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2WWX. Transaction: MzExNDQyNzU3NmFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3548742. Transaction: MzA5NzY3NTA4MWFkaXF6a2N4.

  8. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDTLV. Transaction: MzA5MTE2MzQ3OWFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27LNEA9. Transaction: MzA3NzQwNTc5NWFkaXF6a2N4.

  10. 3 May 2013 Director's details changed for Reel Movies Limited on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH02. Barcode: X27LNDA8. Transaction: MzA3NzQwNTQ3M2FkaXF6a2N4.

  11. 20 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X152VDCI. Transaction: MzA1NDQwNzc1MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:31:31 +0100