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Home > England & Wales Companies > 21 DEAN STREET LIMITED
Company Information for

21 DEAN STREET LIMITED

CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,
Company Registration Number
03594698
Private Limited Company
Active

Company Overview

About 21 Dean Street Ltd
21 DEAN STREET LIMITED was founded on 1998-07-08 and has its registered office in London. The organisation's status is listed as "Active". 21 Dean Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21 DEAN STREET LIMITED
 
Legal Registered Office
CONNECT HOUSE
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
Other companies in SW18
 
Filing Information
Company Number 03594698
Company ID Number 03594698
Date formed 1998-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-17 19:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 DEAN STREET LIMITED
The accountancy firm based at this address is PEMBROKE ACCOUNTANCY SERVICES
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Company Officers of 21 DEAN STREET LIMITED

Current Directors
Officer Role Date Appointed
PEMBROKE ASSOCIATES
Company Secretary 1999-09-15
GURINDER CHADHA
Director 2007-05-29
DOMINIC FERSZT
Director 1999-08-03
MERVYN DAVID METCALF
Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN WIGGS
Director 2007-05-29 2009-03-05
MICHAEL ROLF HOLTER
Director 2007-05-29 2007-08-23
SIMON JOSEPH CATT
Director 1998-07-22 2007-05-29
NEIL THOMSON
Director 1999-09-23 2007-05-29
KARANDEEP KAUR GOSAL
Company Secretary 1998-07-22 1999-09-15
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-07-08 1998-07-22
CHETTLEBURGH'S LIMITED
Nominated Director 1998-07-08 1998-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEMBROKE ASSOCIATES ENDICOTT INVESTMENTS LIMITED Company Secretary 2015-12-07 CURRENT 1996-12-06 Active
PEMBROKE ASSOCIATES LEASEHOLD LIMITED Company Secretary 2011-09-14 CURRENT 1996-05-21 Active
PEMBROKE ASSOCIATES STALKY & CO. LIMITED Company Secretary 2011-09-14 CURRENT 1972-07-20 Liquidation
PEMBROKE ASSOCIATES COMMONHOLD LIMITED Company Secretary 2011-09-14 CURRENT 1996-05-21 Liquidation
PEMBROKE ASSOCIATES CAMPION HOUSE ESTATES LIMITED Company Secretary 2011-09-14 CURRENT 1991-04-09 Active
PEMBROKE ASSOCIATES NORTHCAP OLD SESSIONS LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Dissolved 2017-04-04
PEMBROKE ASSOCIATES 25 QUEENSGATE GARDENS FREEHOLD LIMITED Company Secretary 2009-10-01 CURRENT 2006-11-24 Active
PEMBROKE ASSOCIATES THE FOLLY FELLOWSHIP Company Secretary 2009-03-30 CURRENT 1991-04-11 Active
PEMBROKE ASSOCIATES OPTIONEASY LIMITED Company Secretary 2007-07-10 CURRENT 2002-04-30 Active - Proposal to Strike off
PEMBROKE ASSOCIATES TAYLOR CROSBIE LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2016-03-01
PEMBROKE ASSOCIATES TAYLOR BROTHERS UK LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
PEMBROKE ASSOCIATES 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-19 CURRENT 1971-04-29 Active
PEMBROKE ASSOCIATES FLAGTRADER.COM LTD Company Secretary 2006-01-10 CURRENT 1997-12-15 Active
PEMBROKE ASSOCIATES STABLES YARD MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-23 CURRENT 2004-05-06 Active
PEMBROKE ASSOCIATES TRP WORKING HORSES LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Active
PEMBROKE ASSOCIATES ADBIKES MEDIA LIMITED Company Secretary 2003-10-03 CURRENT 1997-08-15 Active
PEMBROKE ASSOCIATES CAPTIVA PRODUCTIONS LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2016-02-23
PEMBROKE ASSOCIATES SMALLWOOD ARCHITECTS LTD. Company Secretary 1995-11-24 CURRENT 1985-01-24 Active
PEMBROKE ASSOCIATES FASHION ACCESSORIES INTERNATIONAL LTD Company Secretary 1993-09-30 CURRENT 1962-01-01 Dissolved 2013-12-10
PEMBROKE ASSOCIATES FEMINIST REVIEW LIMITED Company Secretary 1991-12-01 CURRENT 1982-06-01 Active
GURINDER CHADHA BILB PRODUCTIONS LIMITED Director 2001-01-22 CURRENT 2000-11-28 Active
MERVYN DAVID METCALF SLAP DESIGN LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
MERVYN DAVID METCALF DEAN STREET ADVISERS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-08-10PSC04Change of details for Dominic Ferszt as a person with significant control on 2021-07-08
2021-08-10CH01Director's details changed for Dominic Ferszt on 2021-07-08
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-19TM02Termination of appointment of Pembroke Associates on 2020-03-19
2020-03-19TM02Termination of appointment of Pembroke Associates on 2020-03-19
2020-03-19AP04Appointment of Wsm Services Limited as company secretary on 2020-03-19
2020-03-19AP04Appointment of Wsm Services Limited as company secretary on 2020-03-19
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-21AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR PEMBROKE ASSOCIATES on 2015-03-17
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM 5 College Mews St Ann's Hill London SW18 2SJ
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-30AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-17AR0108/07/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-18AR0108/07/12 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-12AR0108/07/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0108/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH04SECRETARY'S DETAILS CHNAGED FOR PEMBROKE ASSOCIATES on 2009-10-01
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DAVID METCALF / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FERSZT / 01/10/2009
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-15363aReturn made up to 08/07/09; full list of members
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN WIGGS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-04363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-07288bDIRECTOR RESIGNED
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-07-11363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2006-08-14363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-08363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-08-08190LOCATION OF DEBENTURE REGISTER
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 5-6 COLLEGE MEWS ST ANN'S HILL LONDON SW18 2SJ
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-21363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-09363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-06363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-09-18363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-18363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-01288aNEW DIRECTOR APPOINTED
1999-10-22363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-10-11288aNEW SECRETARY APPOINTED
1999-10-11288aNEW DIRECTOR APPOINTED
1999-10-11288bSECRETARY RESIGNED
1999-10-1188(2)RAD 12/08/99--------- £ SI 3@1=3 £ IC 2/5
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29288bDIRECTOR RESIGNED
1998-07-29287REGISTERED OFFICE CHANGED ON 29/07/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-07-29288bSECRETARY RESIGNED
1998-07-29288aNEW SECRETARY APPOINTED
1998-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 21 DEAN STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21 DEAN STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 DEAN STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 DEAN STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 5
Cash Bank In Hand 2011-08-01 £ 5
Shareholder Funds 2012-08-01 £ 5
Shareholder Funds 2011-08-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 DEAN STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 DEAN STREET LIMITED
Trademarks
We have not found any records of 21 DEAN STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 DEAN STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 21 DEAN STREET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 21 DEAN STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 DEAN STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 DEAN STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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