Company NameDeanlane Limited
DirectorAndrew John Ridgeley
Company StatusActive
Company Number01623612
CategoryPrivate Limited Company
Incorporation Date22 March 1982(42 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAndrew John Ridgeley
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(9 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleMusician
Country of ResidenceEngland
Correspondence Address8 Hampstead Gate 1a Frognal
Hampstead
London
NW3 6AL
Secretary NameChristopher Donald Organ
NationalityBritish
StatusCurrent
Appointed31 December 1991(9 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hampstead Gate 1a Frognal
Hampstead
London
NW3 6AL

Location

Registered Address8 Hampstead Gate 1a Frognal
Hampstead
London
NW3 6AL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

99 at £1Happy Harry Holdings LTD
99.00%
Ordinary
1 at £1Andrew Ridgeley
1.00%
Ordinary

Financials

Year2014
Net Worth£238,380
Cash£189,379
Current Liabilities£442,224

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 1 week from now)

Filing History

8 November 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
29 September 2023Unaudited abridged accounts made up to 31 December 2022 (9 pages)
22 November 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (9 pages)
1 June 2022Registered office address changed from Russells Yalding House 152-156 Great Portland Street London W1W 5QA England to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 1 June 2022 (1 page)
8 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
1 February 2021Confirmation statement made on 25 October 2020 with no updates (3 pages)
31 December 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
22 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
14 January 2019Director's details changed for Andrew John Ridgeley on 1 January 2019 (2 pages)
14 January 2019Registered office address changed from Yalding House 152-156 Great Portland Street London W1W 5QA England to Russells Yalding House 152-156 Great Portland Street London W1W 5QA on 14 January 2019 (1 page)
14 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
9 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018Registered office address changed from Regency House 1/4 Warwick Street London W1B 5LJ to Yalding House 152-156 Great Portland Street London W1W 5QA on 2 January 2018 (1 page)
28 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
16 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(3 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 February 2010Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 February 2009Return made up to 31/12/08; full list of members (3 pages)
17 February 2009Return made up to 31/12/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 February 2008Return made up to 31/12/07; full list of members (6 pages)
25 February 2008Return made up to 31/12/07; full list of members (6 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 February 2007Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 February 2007Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 February 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
(6 pages)
3 February 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
(6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 June 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 June 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2005Return made up to 31/12/04; full list of members (6 pages)
14 January 2005Return made up to 31/12/04; full list of members (6 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
16 March 2004Return made up to 31/12/03; full list of members (6 pages)
16 March 2004Return made up to 31/12/03; full list of members (6 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
10 February 2003Return made up to 31/12/02; full list of members (6 pages)
10 February 2003Return made up to 31/12/02; full list of members (6 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
20 February 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/02/02
(6 pages)
20 February 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/02/02
(6 pages)
2 February 2002Accounts for a small company made up to 31 December 2000 (6 pages)
2 February 2002Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 March 2000Director's particulars changed (1 page)
31 March 2000Return made up to 31/12/99; full list of members (6 pages)
31 March 2000Return made up to 31/12/99; full list of members (6 pages)
31 March 2000Director's particulars changed (1 page)
3 February 2000Full accounts made up to 31 December 1998 (11 pages)
3 February 2000Full accounts made up to 31 December 1998 (11 pages)
15 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
15 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
24 February 1999Return made up to 31/12/98; full list of members (8 pages)
24 February 1999Return made up to 31/12/98; full list of members (8 pages)
4 February 1999Full accounts made up to 31 December 1997 (11 pages)
4 February 1999Full accounts made up to 31 December 1997 (11 pages)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
6 August 1998Full accounts made up to 31 December 1996 (10 pages)
6 August 1998Full accounts made up to 31 December 1996 (10 pages)
4 February 1998Return made up to 31/12/97; full list of members (8 pages)
4 February 1998Return made up to 31/12/97; full list of members (8 pages)
30 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
17 March 1997Return made up to 31/12/96; full list of members (6 pages)
17 March 1997Return made up to 31/12/96; full list of members (6 pages)
3 February 1997Full accounts made up to 31 December 1995 (11 pages)
3 February 1997Full accounts made up to 31 December 1995 (11 pages)
1 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
1 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
14 February 1996Return made up to 31/12/95; no change of members (4 pages)
14 February 1996Return made up to 31/12/95; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)
10 February 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
10 February 1995Full accounts made up to 31 December 1993 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
23 September 1994Delivery ext'd 3 mth 31/12/93 (1 page)
12 June 1994Full accounts made up to 31 December 1992 (11 pages)
4 May 1994Return made up to 31/12/93; full list of members (6 pages)
3 November 1993Delivery ext'd 3 mth 31/12/92 (1 page)
9 February 1993Full accounts made up to 31 December 1991 (12 pages)
2 February 1993Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 November 1992Delivery ext'd 3 mth 31/12/91 (1 page)
17 March 1992Full accounts made up to 31 December 1990 (12 pages)
14 January 1992Return made up to 31/12/91; no change of members (5 pages)
24 February 1991Full accounts made up to 31 December 1989 (12 pages)
10 January 1991Return made up to 31/12/90; full list of members (5 pages)
10 April 1990Return made up to 31/12/89; full list of members (8 pages)
8 March 1990Full accounts made up to 31 December 1988 (13 pages)
25 July 1989Full accounts made up to 31 December 1987 (12 pages)
30 June 1988Full accounts made up to 31 December 1986 (12 pages)
30 June 1988Return made up to 03/06/88; full list of members (14 pages)
23 August 1987Secretary resigned;new secretary appointed (1 page)
20 July 1987Full accounts made up to 31 December 1985 (12 pages)
20 July 1987Return made up to 31/12/86; full list of members (5 pages)
2 March 1982Memorandum and Articles of Association (12 pages)
2 March 1982Memorandum and Articles of Association (12 pages)