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DEANE ARCHITECTURAL LIMITED

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

This company is commonly known as Deane Architectural Limited. The company was founded 15 years ago and was given the registration number 06774983. The firm's registered office is in LONDON. You can find them at Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DEANE ARCHITECTURAL LIMITED
Company Number:06774983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Waterside House, Waterside Way, Northampton, England, NN4 7XD

Secretary01 February 2011Active
Creevy, Lisacul, Ballaghaderreen, Ireland,

Director17 December 2008Active
2nd Floor, Waterside House, Waterside Way, Northampton, England, NN4 7XD

Director20 November 2017Active
Drum, Knock, Eire,

Secretary17 December 2008Active
788, Finchley Road, London, England, NW11 7TJ

Director17 December 2008Active

People with Significant Control

Mr Paul Deane
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Irish
Country of residence:England
Address:2nd Floor, Waterside House, Northampton, England, NN4 7XD
Nature of control:
  • Significant influence or control
Nocadeane Holdings (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suites 3 & 4, 63 - 67, Athenaeum Place, London, England, N10 3HL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-09-18Address

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

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type dormant.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-11-27Officers

Appoint person director company with name date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-10-16Address

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

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Address

Change sail address company with new address.

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2014-10-28Accounts

Accounts with accounts type dormant.

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