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DRANSFIELD OWENS DESIGN LIMITED

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

This company is commonly known as Dransfield Owens Design Limited. The company was founded 25 years ago and was given the registration number 03624910. The firm's registered office is in LONDON. You can find them at The Ground Floor, 1a Morocco Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:DRANSFIELD OWENS DESIGN LIMITED
Company Number:03624910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Ground Floor, 1a Morocco Street, London, England, SE1 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Painters Mews, London, SE16 3XT

Secretary23 November 1998Active
112a, Bermondsey Street, London, SE1 3HX

Director26 August 1998Active
4 Painters Mews, London, SE16 3XT

Director26 August 1998Active
112 Bermondsey Street, London, SE1 3TX

Secretary26 August 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary26 August 1998Active
14 Whistler Street, London, N5 1NH

Director26 August 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director26 August 1998Active
Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP

Director02 November 2009Active

People with Significant Control

Dr Gillian Ruth Owens
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:The Ground Floor, 1a Morocco Street, London, England, SE1 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jonathan Philip Dransfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:The Ground Floor, 1a Morocco Street, London, England, SE1 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-01-21Address

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

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-28Accounts

Accounts amended with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Officers

Termination director company with name.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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