21 Dean Street Limited

Company Name	21 Dean Street Limited
Company Status	Active
Company Number	03594698
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dominic Ferszt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	St Lucian
Status	Current
Appointed	03 August 1999(1 year after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Flat 5 21 Dean Street London W1D 3TN

Director Name	Gurinder Chadha
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(8 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Film Director
Country of Residence	England
Correspondence Address	Apartment 3 21 Dean Street London W1D 3TN

Director Name	Mr Mervyn David Metcalf
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(8 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 1 21 Dean Street London W1D 3TN

Secretary Name	WSM Services Limited (Corporation)
Status	Current
Appointed	19 March 2020(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Simon Joseph Catt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	61 Kingswood Road Wimbledon London SW19 3ND

Secretary Name	Karandeep Kaur Gosal
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1999)
Role	Company Director
Correspondence Address	91 Wood Vale Midwell Hill London N10 3DL

Director Name	Mr Neil Thomson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	38 Chepstow Place London W2 4TA

Director Name	Michael Rolf Holter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(8 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2007)
Role	Solicitor
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Benjamin Wiggs
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2009)
Role	Animator
Correspondence Address	Flat 2 45 Argyle Street London WC1H 8EP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Pembroke Associates (Corporation)
Status	Resigned
Appointed	15 September 1999(1 year, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 March 2020)
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Location

Registered Address	Connect House 133-137 Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David Graham Williamson 20.00% Ordinary B
1 at £1	Dominic Ferszt 20.00% Ordinary B
1 at £1	Etan Jonathan Ilfeld 20.00% Ordinary B
1 at £1	Mervyn David Metcalf 20.00% Ordinary B
1 at £1	Paul Berges & Gurinder Chadha 20.00% Ordinary B

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 8 July 2023 with updates (5 pages)
28 February 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
24 August 2022	Confirmation statement made on 8 July 2022 with updates (5 pages)
28 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
10 August 2021	Confirmation statement made on 8 July 2021 with updates (5 pages)
10 August 2021	Director's details changed for Dominic Ferszt on 8 July 2021 (2 pages)
10 August 2021	Change of details for Dominic Ferszt as a person with significant control on 8 July 2021 (2 pages)
9 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
14 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
19 March 2020	Appointment of Wsm Services Limited as a secretary on 19 March 2020 (2 pages)
19 March 2020	Termination of appointment of Pembroke Associates as a secretary on 19 March 2020 (1 page)
11 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
7 September 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
6 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015	Secretary's details changed for Pembroke Associates on 17 March 2015 (1 page)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5 (7 pages)
21 July 2015	Secretary's details changed for Pembroke Associates on 17 March 2015 (1 page)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5 (7 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5 (7 pages)
20 April 2015	Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Connect House 133-137 Alexandra Road London SW19 7JY on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Connect House 133-137 Alexandra Road London SW19 7JY on 20 April 2015 (1 page)
11 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 5 (7 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 5 (7 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 5 (7 pages)
12 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
4 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
15 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Secretary's details changed for Pembroke Associates on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Dominic Ferszt on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Dominic Ferszt on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mervyn David Metcalf on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mervyn David Metcalf on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Pembroke Associates on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Pembroke Associates on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mervyn David Metcalf on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Dominic Ferszt on 1 October 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 July 2009	Return made up to 08/07/09; full list of members (5 pages)
15 July 2009	Return made up to 08/07/09; full list of members (5 pages)
14 July 2009	Appointment terminated director benjamin wiggs (1 page)
14 July 2009	Appointment terminated director benjamin wiggs (1 page)
19 March 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 March 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 August 2008	Return made up to 08/07/08; full list of members (6 pages)
4 August 2008	Return made up to 08/07/08; full list of members (6 pages)
13 February 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
13 February 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
16 July 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
11 July 2007	Return made up to 08/07/07; full list of members (4 pages)
11 July 2007	Return made up to 08/07/07; full list of members (4 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
14 August 2006	Return made up to 08/07/06; full list of members (3 pages)
14 August 2006	Return made up to 08/07/06; full list of members (3 pages)
9 May 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
9 May 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
8 August 2005	Registered office changed on 08/08/05 from: 5-6 college mews st ann's hill london SW18 2SJ (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 5-6 college mews st ann's hill london SW18 2SJ (1 page)
8 August 2005	Return made up to 08/07/05; full list of members (3 pages)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Return made up to 08/07/05; full list of members (3 pages)
15 March 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
15 March 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
21 September 2004	Return made up to 08/07/04; full list of members (8 pages)
21 September 2004	Return made up to 08/07/04; full list of members (8 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
9 January 2004	Return made up to 08/07/03; full list of members (8 pages)
9 January 2004	Return made up to 08/07/03; full list of members (8 pages)
19 September 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
19 September 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
6 September 2002	Return made up to 08/07/02; full list of members (8 pages)
6 September 2002	Return made up to 08/07/02; full list of members (8 pages)
18 September 2001	Return made up to 08/07/01; full list of members (8 pages)
18 September 2001	Return made up to 08/07/01; full list of members (8 pages)
10 September 2001	Total exemption full accounts made up to 31 July 2001 (3 pages)
10 September 2001	Total exemption full accounts made up to 31 July 2001 (3 pages)
4 June 2001	Full accounts made up to 31 July 2000 (3 pages)
4 June 2001	Full accounts made up to 31 July 2000 (3 pages)
18 September 2000	Return made up to 08/07/00; full list of members (7 pages)
18 September 2000	Return made up to 08/07/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 July 1999 (3 pages)
10 May 2000	Full accounts made up to 31 July 1999 (3 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
22 October 1999	Return made up to 08/07/99; full list of members (6 pages)
22 October 1999	Return made up to 08/07/99; full list of members (6 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Ad 12/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Ad 12/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
8 July 1998	Incorporation (16 pages)
8 July 1998	Incorporation (16 pages)

21 Dean Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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