Dean Management Consultants Limited

Company Name	Dean Management Consultants Limited
Director	Neelofar Din
Company Status	Active
Company Number	03323380
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Neelofar Din
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(6 years after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Secretary Name	Mr Mohammad Riaz Din
Status	Current
Appointed	16 October 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	163 Francis Road London E10 6NT

Secretary Name	Mrs Neelofar Din
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Keswick Gardens Ilford Essex IG4 5NB

Secretary Name	Mr Anwaar Adhami
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Murchison Road London E10 6LT

Director Name	Mr Mohammad Riaz Din
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2023(26 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	163 Francis Road London E10 6NT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Grove Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	N.k. Din 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,883
Cash	£2,744
Current Liabilities	£16,134

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months, 2 weeks ago)
Next Return Due	10 March 2025 (9 months, 4 weeks from now)

Filing History

12 April 2024	Termination of appointment of Mohammad Riaz Din as a director on 31 March 2024 (1 page)
28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 November 2023	Appointment of Mr Mohammad Riaz Din as a director on 20 October 2023 (2 pages)
30 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
30 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
7 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
3 November 2021	Appointment of Mr Mohammad Riaz Din as a secretary on 16 October 2021 (2 pages)
18 May 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
11 April 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 June 2015	Compulsory strike-off action has been discontinued (1 page)
24 June 2015	Compulsory strike-off action has been discontinued (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
22 June 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
27 February 2010	Director's details changed for Neelofar Din on 1 February 2010 (2 pages)
27 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
27 February 2010	Director's details changed for Neelofar Din on 1 February 2010 (2 pages)
27 February 2010	Director's details changed for Neelofar Din on 1 February 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 24/02/09; full list of members (3 pages)
16 March 2009	Return made up to 24/02/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Appointment terminated secretary anwaar adhami (1 page)
20 May 2008	Return made up to 24/02/08; full list of members (3 pages)
20 May 2008	Return made up to 24/02/08; full list of members (3 pages)
20 May 2008	Appointment terminated secretary anwaar adhami (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	Return made up to 24/02/07; full list of members (2 pages)
27 June 2007	Return made up to 24/02/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 March 2006	Return made up to 24/02/06; full list of members (2 pages)
13 March 2006	Return made up to 24/02/06; full list of members (2 pages)
2 March 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 June 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
16 June 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 24/02/04; full list of members (6 pages)
8 April 2004	Return made up to 24/02/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
2 March 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 02/03/03 (7 pages)
2 March 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 02/03/03 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 June 2002	Return made up to 24/02/02; full list of members (7 pages)
18 June 2002	Return made up to 24/02/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 April 2001	Return made up to 24/02/01; full list of members (7 pages)
12 April 2001	Return made up to 24/02/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 March 2000	Return made up to 24/02/00; full list of members (7 pages)
14 March 2000	Return made up to 24/02/00; full list of members (7 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 March 1999	Return made up to 24/02/99; no change of members (4 pages)
22 March 1999	Return made up to 24/02/99; no change of members (4 pages)
19 February 1999	Full accounts made up to 31 March 1998 (8 pages)
19 February 1999	Full accounts made up to 31 March 1998 (8 pages)
21 May 1998	Return made up to 24/02/98; full list of members (6 pages)
21 May 1998	Ad 10/12/97--------- Â£ si 98@1 (2 pages)
21 May 1998	Ad 10/12/97--------- Â£ si 98@1 (2 pages)
21 May 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
21 May 1998	Return made up to 24/02/98; full list of members (6 pages)
21 May 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Director resigned (1 page)
24 February 1997	Incorporation (15 pages)
24 February 1997	Incorporation (15 pages)

Dean Management Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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