UKBizDB.co.uk

DYNASTY CHILDRENSWEAR LIMITED

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

This company is commonly known as Dynasty Childrenswear Limited. The company was founded 25 years ago and was given the registration number 03699773. The firm's registered office is in BARNET. You can find them at 3 Galley House, Moon Lane, Barnet, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:DYNASTY CHILDRENSWEAR LIMITED
Company Number:03699773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:3 Galley House, Moon Lane, Barnet, England, EN5 5YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Highfield Gardens, London, NW11 9HB

Secretary04 June 1999Active
1-2, 1/2 Russell Parade, Golders Green Road, London, England, NW11 9NN

Director31 October 2016Active
1-2, 1/2 Russell Parade, Golders Green Road, London, England, NW11 9NN

Director31 October 2016Active
44 Highfield Gardens, London, NW11 9HB

Director04 June 1999Active
1-2, 1/2 Russell Parade, Golders Green Road, London, England, NW11 9NN

Director11 November 2016Active
44 Highfield Gardens, London, NW11 9HB

Secretary22 January 1999Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary22 January 1999Active
67 Cranbourne Gardens, London, NW11 0JB

Director22 January 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director22 January 1999Active

People with Significant Control

Mr Sylvain Klein
Notified on:26 November 2020
Status:Active
Date of birth:July 1947
Nationality:Belgian
Country of residence:England
Address:1-2, 1/2 Russell Parade, London, England, NW11 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosalind Klein
Notified on:21 January 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:44, Highfield Gardens, London, England, NW11 9HB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Address

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

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-07Address

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

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

Download
2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-20Address

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

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Officers

Appoint person director company with name date.

Download
2017-03-31Officers

Appoint person director company with name date.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-13Officers

Appoint person director company with name date.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.