52/53 Dean Street Property Limited

General information

Name:

52/53 Dean Street Property Ltd

Office Address:

Flat 4 52/53 Dean Street W1D 5BL London

Number: 07998666

Incorporation date: 2012-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

52/53 Dean Street Property began its business in 2012 as a Private Limited Company under the following Company Registration No.: 07998666. This company has been active for 8 years and it's currently active. This company's registered office is based in London at Flat 4. Anyone could also locate the firm using its area code : W1D 5BL. The enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 52/53 Dean Street Property Ltd filed its latest accounts for the period that ended on 2019-03-31. Its most recent annual confirmation statement was filed on 2020-03-20.

According to the following company's directors directory, since 2019 there have been five directors including: Andrew D., Geoffrey W. and Simon H..

Geoffrey W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 01 April 2019

Latest update: 12 September 2020

Geoffrey W.

Role: Director

Appointed: 01 April 2019

Latest update: 12 September 2020

Simon H.

Role: Director

Appointed: 20 March 2012

Latest update: 12 September 2020

Anna F.

Role: Director

Appointed: 20 March 2012

Latest update: 12 September 2020

Linda J.

Role: Director

Appointed: 20 March 2012

Latest update: 12 September 2020

People with significant control

Geoffrey W.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Mendoza Films Limited
Address: 52/53 Dean Street, London, W1D 5BL, England
Legal authority Companies Act
Legal form Limited
Country registered Enlgand & Wales
Place registered England And Wales
Registration number 1949258
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-03-20
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020-03-20 (CS01)
filed on: 31st, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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