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DEARDEN DEVELOPMENTS LIMITED

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

This company is commonly known as Dearden Developments Limited. The company was founded 19 years ago and was given the registration number 05121379. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEARDEN DEVELOPMENTS LIMITED
Company Number:05121379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director15 January 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary06 May 2004Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary06 May 2004Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director02 July 2007Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director12 September 2011Active
6th Floor, 338 Euston Road, London, NW1 3BG

Director06 May 2004Active
5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT

Director06 May 2004Active
23 Daneswood Close, Weybridge, KT13 9AY

Director06 May 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director06 May 2004Active

People with Significant Control

Mr Michael Bailey Dearden
Notified on:06 May 2018
Status:Active
Date of birth:September 1942
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
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 (8 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
2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Appoint corporate director company with name date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-06-30Confirmation statement

Confirmation statement with updates.

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2018-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-06-21Officers

Change person director company with change date.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2017-03-03Officers

Change person director company with change date.

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2017-03-03Officers

Change person director company with change date.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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