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DEAN DESIGN ARCHITECTURAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dean Design Architectural Services Limited. The company was founded 27 years ago and was given the registration number 03307221. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:DEAN DESIGN ARCHITECTURAL SERVICES LIMITED
Company Number:03307221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary24 January 2000Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director24 January 1997Active
4 Lynwood Road, Thames Ditton, KT7 0DN

Secretary24 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 January 1997Active
Caburn, Blackborough Road, Reigate, RH14 7BY

Director24 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 January 1997Active

People with Significant Control

Mrs Rosamund Claire Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Dean Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Officers

Change person secretary company with change date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-12Address

Change registered office address company with date old address new address.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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