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21 DEAN STREET LIMITED

21 DEAN STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name21 DEAN STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03594698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 21 DEAN STREET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 21 DEAN STREET LIMITED located?

    Registered Office Address
    Connect House
    133-137 Alexandra Road
    SW19 7JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21 DEAN STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 21 DEAN STREET LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for 21 DEAN STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 08, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    		5 pagesCS01

    Change of details for Dominic Ferszt as a person with significant control on Jul 08, 2021

    		2 pagesPSC04

    Director's details changed for Dominic Ferszt on Jul 08, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Pembroke Associates as a secretary on Mar 19, 2020

    		1 pagesTM02

    Appointment of Wsm Services Limited as a secretary on Mar 19, 2020

    		2 pagesAP04

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of 21 DEAN STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WSM SERVICES LIMITED
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    		Secretary
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Identification TypeUK Limited Company
    Registration Number02378311
    		30807900002
    CHADHA, Gurinder
    Apartment 3
    21 Dean Street
    W1D 3TN London
    		Director
    Apartment 3
    21 Dean Street
    W1D 3TN London
    		EnglandBritish26334140003
    FERSZT, Dominic
    21 Dean Street
    W1D 3TN London
    Flat 5
    United Kingdom
    		Director
    21 Dean Street
    W1D 3TN London
    Flat 5
    United Kingdom
    		MauritiusSt Lucian66814650002
    METCALF, Mervyn David
    Flat 1
    21 Dean Street
    W1D 3TN London
    		Director
    Flat 1
    21 Dean Street
    W1D 3TN London
    		EnglandBritish111771320001
    GOSAL, Karandeep Kaur
    91 Wood Vale
    Midwell Hill
    N10 3DL London
    		Secretary
    91 Wood Vale
    Midwell Hill
    N10 3DL London
    		British59596550001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    PEMBROKE ASSOCIATES
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    		Secretary
    133-137 Alexandra Road
    SW19 7JY London
    Connect House
    England
    Identification TypeEuropean Economic Area
    Registration Number1789721
    		10947280001
    CATT, Simon Joseph
    61 Kingswood Road
    Wimbledon
    SW19 3ND London
    		Director
    61 Kingswood Road
    Wimbledon
    SW19 3ND London
    		EnglandBritish63713370001
    HOLTER, Michael Rolf
    4 Carlton Gardens
    SW1Y 5AA London
    		Director
    4 Carlton Gardens
    SW1Y 5AA London
    		British122772820001
    THOMSON, Neil
    38 Chepstow Place
    W2 4TA London
    		Director
    38 Chepstow Place
    W2 4TA London
    		United KingdomBritish66488410001
    WIGGS, Benjamin
    Flat 2
    45 Argyle Street
    WC1H 8EP London
    		Director
    Flat 2
    45 Argyle Street
    WC1H 8EP London
    		British122772630001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 21 DEAN STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mervyn David Metcalf
    Dean Street
    W1D 3TN London
    Flat 1 / 21
    England
    		Apr 06, 2016
    Dean Street
    W1D 3TN London
    Flat 1 / 21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dominic Ferszt
    Dean Street
    W1D 3TN London
    Flat 5 / 21
    England
    		Apr 06, 2016
    Dean Street
    W1D 3TN London
    Flat 5 / 21
    England
    		No
    Nationality: St Lucian
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gurinder Chadha
    Dean Street
    W1D 3TN London
    Flat 3 / 21
    England
    		Apr 06, 2016
    Dean Street
    W1D 3TN London
    Flat 3 / 21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0