Dean Design Architectural Services Limited

Company Name	Dean Design Architectural Services Limited
Director	Philip Dean Parkinson
Company Status	Active
Company Number	03307221
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Previous Name	Parkgrove Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Philip Dean Parkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Rosamund Parkinson
Nationality	British
Status	Current
Appointed	24 January 2000(3 years after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Damien Jason Musgrove
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Builder
Correspondence Address	Caburn Blackborough Road Reigate Surrey RH14 7BY

Secretary Name	Philip Dean Parkinson
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Building Surveyor
Correspondence Address	4 Lynwood Road Thames Ditton Surrey KT7 0DN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	deandesignarchitecturalservices.co.uk
Telephone	020 83980073
Telephone region	London

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

250 at £1	Philip Dean Parkinson 50.00% Ordinary
250 at £1	Rosamund Parkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,557
Cash	£11,362
Current Liabilities	£31,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 March 2018	Registered office address changed from 10-14 Accomodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018 (1 page)
1 February 2018	Change of details for Mrs Rosamund Claire Parkinson as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
1 February 2018	Change of details for Mr Philip Dean Parkinson as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 500 (4 pages)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 500 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 500 (4 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 500 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 500 (4 pages)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 500 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Philip Dean Parkinson on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Philip Dean Parkinson on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Philip Dean Parkinson on 1 October 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2009	Return made up to 24/01/09; full list of members (3 pages)
26 January 2009	Return made up to 24/01/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 February 2007	Return made up to 24/01/07; full list of members (6 pages)
18 February 2007	Return made up to 24/01/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2005	Return made up to 24/01/05; full list of members (6 pages)
26 January 2005	Return made up to 24/01/05; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2004	Return made up to 24/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 (6 pages)
28 January 2004	Return made up to 24/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 (6 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 4 lynwood road thames ditton surrey KT7 0DN (1 page)
9 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 4 lynwood road thames ditton surrey KT7 0DN (1 page)
29 July 2002	Company name changed parkgrove construction LIMITED\certificate issued on 27/07/02 (2 pages)
29 July 2002	Company name changed parkgrove construction LIMITED\certificate issued on 27/07/02 (2 pages)
26 July 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
26 July 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
25 February 2002	Return made up to 24/01/02; full list of members (6 pages)
25 February 2002	Return made up to 24/01/02; full list of members (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
20 February 2001	Return made up to 24/01/01; full list of members (6 pages)
20 February 2001	Return made up to 24/01/01; full list of members (6 pages)
14 November 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
14 November 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 February 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
23 February 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
19 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 November 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
25 November 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
25 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)

Dean Design Architectural Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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