DEANPRIME LIMITED

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

This company is commonly known as Deanprime Limited. The company was founded 32 years ago and was given the registration number 02646310. The firm's registered office is in . You can find them at 34 Bolingbroke Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	DEANPRIME LIMITED
Company Number	:	02646310
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1991
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	34 Bolingbroke Road, London, W14 0AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Bolingbroke Road, London, England, W14 0AL	Secretary	07 August 2023	Active
34b, Bolingbroke Road, London, England, W14 0AL	Director	24 December 2020	Active
34, Bolingbroke Road, London, England, W14 0AL	Director	07 August 2023	Active
34 Bolingbroke Road, London, W14 0AL	Secretary	02 September 2011	Active
34 Bolingbroke Road, London, W14 0AL	Secretary	24 December 2020	Active
Flat B 34 Bolingbroke Road, London, W14 0AL	Secretary	16 October 1991	Active
La Maso 99-9, 28034 Madrid, Spain, FOREIGN	Secretary	07 March 1999	Active
34(B) Bolingbroke Road, London, W14 0AL	Secretary	11 October 2008	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	17 September 1991	Active
34 Bolingbroke Road, London, W14 0AL	Director	02 September 2011	Active
Ashurst, Broadwalk House, 5, Appold Street, London, England, EC2A 2HA	Director	11 July 2014	Active
Flat B 34 Bolingbroke Road, London, W14 0AL	Director	16 October 1991	Active
La Maso 99-9, 28034 Madrid, Spain, FOREIGN	Director	16 October 1991	Active
Calle La Maso 99-9, Calle La Maso 99-9, 28034 Madrid, Spain,	Director	26 June 2009	Active
34(B) Bolingbroke Road, London, W14 0AL	Director	13 December 2006	Active
34 Bolingbroke Road, London, W14 0AL	Director	07 March 1999	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	17 September 1991	Active

People with Significant Control

Miss Rosanna Tema Preston
Notified on	:	07 August 2023
Status	:	Active
Date of birth	:	August 1999
Nationality	:	British
Country of residence	:	England
Address	:	34, Bolingbroke Road, London, England, W14 0AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Eric Couffignals
Notified on	:	24 December 2020
Status	:	Active
Date of birth	:	April 1986
Nationality	:	French
Country of residence	:	England
Address	:	34b, Bolingbroke Road, London, England, W14 0AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Shalina Clifford
Notified on	:	10 September 2016
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Address	:	34 Bolingbroke Road, W14 0AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Simon Gubbins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Address	:	34 Bolingbroke Road, W14 0AL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Carolyn Mary Gubbins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	34 Bolingbroke Road, W14 0AL
Nature of control	:	Ownership of shares 25 to 50 percent

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-01	Accounts	Accounts with accounts type dormant.	Download
2023-09-12	Confirmation statement	Confirmation statement with updates.	Download
2023-08-07	Persons with significant control	Notification of a person with significant control.	Download
2023-08-07	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-07	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-07	Officers	Termination secretary company with name termination date.	Download
2023-08-07	Officers	Appoint person secretary company with name date.	Download
2023-08-07	Officers	Termination director company with name termination date.	Download
2023-08-07	Officers	Appoint person director company with name date.	Download
2022-10-03	Accounts	Accounts with accounts type dormant.	Download
2022-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-01	Accounts	Accounts with accounts type dormant.	Download
2021-09-19	Confirmation statement	Confirmation statement with updates.	Download
2020-12-29	Officers	Appoint person secretary company with name date.	Download
2020-12-28	Officers	Appoint person director company with name date.	Download
2020-12-28	Persons with significant control	Notification of a person with significant control.	Download
2020-12-27	Officers	Termination director company with name termination date.	Download
2020-12-27	Officers	Termination secretary company with name termination date.	Download
2020-12-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-17	Accounts	Accounts with accounts type dormant.	Download
2020-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-12	Accounts	Accounts with accounts type dormant.	Download
2019-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-13	Officers	Change person secretary company with change date.	Download
2019-06-27	Accounts	Accounts with accounts type dormant.	Download