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Company Information for

DEANLANE LIMITED

8 HAMPSTEAD GATE 1A FROGNAL, HAMPSTEAD, LONDON, NW3 6AL,
Company Registration Number
01623612
Private Limited Company
Active

Company Overview

About Deanlane Ltd
DEANLANE LIMITED was founded on 1982-03-22 and has its registered office in London. The organisation's status is listed as "Active". Deanlane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DEANLANE LIMITED
 
Legal Registered Office
8 HAMPSTEAD GATE 1A FROGNAL
HAMPSTEAD
LONDON
NW3 6AL
Other companies in W1B
 
Filing Information
Company Number 01623612
Company ID Number 01623612
Date formed 1982-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB393729803  
Last Datalog update: 2023-12-05 20:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANLANE LIMITED
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Companies with same name DEANLANE LIMITED
The following companies were found which have the same name as DEANLANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEANLANE ENGINEERING LIMITED UNIT 5B BALLYMOUNT TRADING ESTATE, BALLYMOUNT ROAD, WALKINSTOWN, DUBLIN 12. Dissolved Company formed on the 1986-03-26
DEANLANE LIMITED RUSSELL COURT, ST. STEPHENS GREEN, DUBLIN 2. Dissolved Company formed on the 1989-08-14
DEANLANE OVERSEAS LIMITED 8 HAMPSTEAD GATE 1A FROGNAL HAMPSTEAD LONDON NW3 6AL Active Company formed on the 1983-09-08

Company Officers of DEANLANE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DONALD ORGAN
Company Secretary 1991-12-31
ANDREW JOHN RIDGELEY
Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DONALD ORGAN AEGEAN NET LIMITED Company Secretary 1996-11-18 CURRENT 1996-11-15 Active - Proposal to Strike off
CHRISTOPHER DONALD ORGAN BIG BOYS OVERSEAS LIMITED Company Secretary 1992-01-02 CURRENT 1983-09-07 Active - Proposal to Strike off
CHRISTOPHER DONALD ORGAN TENKOGLOW LIMITED Company Secretary 1992-01-02 CURRENT 1984-03-01 Active - Proposal to Strike off
CHRISTOPHER DONALD ORGAN FAITH TOURS OVERSEAS LIMITED Company Secretary 1992-01-02 CURRENT 1987-07-01 Active - Proposal to Strike off
CHRISTOPHER DONALD ORGAN GEORGE MICHAEL SONGS LIMITED Company Secretary 1992-01-02 CURRENT 1987-10-22 Active
CHRISTOPHER DONALD ORGAN BIG GEOFF OVERSEAS LIMITED Company Secretary 1992-01-02 CURRENT 1983-06-24 Active
CHRISTOPHER DONALD ORGAN ROBOBUILD LIMITED Company Secretary 1992-01-02 CURRENT 1984-03-02 Active
CHRISTOPHER DONALD ORGAN NOBBY'S HOBBIES HOLDINGS LIMITED Company Secretary 1992-01-02 CURRENT 1987-07-28 Active
CHRISTOPHER DONALD ORGAN DEANLANE OVERSEAS LIMITED Company Secretary 1991-12-31 CURRENT 1983-09-08 Active
CHRISTOPHER DONALD ORGAN EDITLIGHT LIMITED Company Secretary 1991-12-31 CURRENT 1984-03-06 Active
CHRISTOPHER DONALD ORGAN HAPPY HARRY HOLDINGS LIMITED Company Secretary 1991-12-31 CURRENT 1987-10-22 Active
ANDREW JOHN RIDGELEY BIG BOYS OVERSEAS LIMITED Director 1992-01-02 CURRENT 1983-09-07 Active - Proposal to Strike off
ANDREW JOHN RIDGELEY TENKOGLOW LIMITED Director 1992-01-02 CURRENT 1984-03-01 Active - Proposal to Strike off
ANDREW JOHN RIDGELEY DEANLANE OVERSEAS LIMITED Director 1991-12-31 CURRENT 1983-09-08 Active
ANDREW JOHN RIDGELEY EDITLIGHT LIMITED Director 1991-12-31 CURRENT 1984-03-06 Active
ANDREW JOHN RIDGELEY HAPPY HARRY HOLDINGS LIMITED Director 1991-12-31 CURRENT 1987-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Russells Yalding House 152-156 Great Portland Street London W1W 5QA England
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-14CH01Director's details changed for Andrew John Ridgeley on 2019-01-01
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Yalding House 152-156 Great Portland Street London W1W 5QA England
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Regency House 1/4 Warwick Street London W1B 5LJ
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DONALD ORGAN on 2010-02-01
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 31/12/08; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-03363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-09244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-31288cDIRECTOR'S PARTICULARS CHANGED
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-15244DELIVERY EXT'D 3 MTH 31/12/98
1999-02-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-05244DELIVERY EXT'D 3 MTH 31/12/97
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-02-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-30244DELIVERY EXT'D 3 MTH 31/12/96
1997-03-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-01244DELIVERY EXT'D 3 MTH 31/12/95
1996-02-14363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-01A selection of documents registered before 1 January 1995
1994-09-23244DELIVERY EXT'D 3 MTH 31/12/93
1994-06-12AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-05-04363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-03244DELIVERY EXT'D 3 MTH 31/12/92
1993-02-09AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-02-02363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-05244DELIVERY EXT'D 3 MTH 31/12/91
1992-03-17AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-14363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-24AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-10Return made up to 31/12/90; full list of members
1990-04-10Return made up to 31/12/89; full list of members
1990-03-08FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-25FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-30Return made up to 03/06/88; full list of members
1988-06-30FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-23Secretary resigned;new secretary appointed
1987-07-20Return made up to 31/12/86; full list of members
1987-07-20FULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to DEANLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEANLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEANLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEANLANE LIMITED

Intangible Assets
Patents
We have not found any records of DEANLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEANLANE LIMITED
Trademarks
We have not found any records of DEANLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEANLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DEANLANE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where DEANLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEANLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEANLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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