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Company Information for

DEANPRIME LIMITED

34 BOLINGBROKE ROAD, LONDON, W14 0AL,
Company Registration Number
02646310
Private Limited Company
Active

Company Overview

About Deanprime Ltd
DEANPRIME LIMITED was founded on 1991-09-17 and has its registered office in . The organisation's status is listed as "Active". Deanprime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEANPRIME LIMITED
 
Legal Registered Office
34 BOLINGBROKE ROAD
LONDON
W14 0AL
Other companies in W14
 
Filing Information
Company Number 02646310
Company ID Number 02646310
Date formed 1991-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANPRIME LIMITED
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Company Officers of DEANPRIME LIMITED

Current Directors
Officer Role Date Appointed
SHALINA VIRJI
 Company Secretary 2011-09-02
RICHARD SIMON GUBBINS
 Director 2014-07-11
SHALINA VIRJI
 Director 2011-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA PAINO RIVERO
 Director 2009-06-26 2014-07-04
MICHAEL WILLIAM PEARSON
 Company Secretary 2008-10-11 2011-09-02
MICHAEL WILLIAM PEARSON
 Director 2006-12-13 2011-09-02
PAULA PAINO
 Company Secretary 1999-03-07 2008-10-11
PAULA PAINO
 Director 1991-10-16 2008-10-11
TIM EDWARD JAMES WATERS
 Director 1999-03-07 2006-12-11
SHAHAN MARGARET LITTLE
 Company Secretary 1991-10-16 1999-03-07
SHAHAN MARGARET LITTLE
 Director 1991-10-16 1999-03-07
L & A SECRETARIAL LIMITED
 Nominated Secretary 1991-09-17 1991-10-16
L & A REGISTRARS LIMITED
 Nominated Director 1991-09-17 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SIMON GUBBINS THE MASURI GROUP LIMITED Director 2012-09-24 CURRENT 1997-02-03 Active
RICHARD SIMON GUBBINS AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED Director 2002-06-12 CURRENT 1983-04-20 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
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-12CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-08-07DIRECTOR APPOINTED MISS ROSANNA TEMA PRESTON
2023-08-07APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON GUBBINS
2023-08-07Appointment of Mr Eric Couffignals as company secretary on 2023-08-07
2023-08-07Termination of appointment of Richard Simon Gubbins on 2023-08-07
2023-08-07CESSATION OF CAROLYN MARY GUBBINS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07CESSATION OF RICHARD SIMON GUBBINS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA TEMA PRESTON
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2020-12-29AP03Appointment of Mr Richard Simon Gubbins as company secretary on 2020-12-24
2020-12-28AP01DIRECTOR APPOINTED MR. ERIC COUFFIGNALS
2020-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC COUFFIGNALS
2020-12-27TM01APPOINTMENT TERMINATED, DIRECTOR SHALINA CLIFFORD
2020-12-27TM02Termination of appointment of Shalina Clifford on 2020-12-24
2020-12-27PSC07CESSATION OF SHALINA CLIFFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-10-13CH03SECRETARY'S DETAILS CHNAGED FOR SHALINA VIRJI on 2019-10-02
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01PSC04Change of details for person with significant control
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-30PSC04Change of details for Ms Shalina Virji as a person with significant control on 2018-09-29
2018-09-30CH01Director's details changed for Shalina Virji on 2018-09-29
2018-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-13AP01DIRECTOR APPOINTED MR RICHARD SIMON GUBBINS
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR HELENA PAINO RIVERO
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-06LATEST SOC06/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-06AR0117/09/13 ANNUAL RETURN FULL LIST
2013-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHALINA VIRJI / 01/01/2013
2013-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAINO RIVERO / 06/10/2013
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-03AR0117/09/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-12AR0117/09/11 ANNUAL RETURN FULL LIST
2011-11-12AP03Appointment of Shalina Virji as company secretary
2011-11-12AP01DIRECTOR APPOINTED SHALINA VIRJI
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARSON
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12AR0117/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARSON / 17/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAINO RIVERO / 17/09/2010
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-18363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-29288aDIRECTOR APPOINTED MS HELENA PAINO RIVERO
2008-10-13363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR PAULA PAINO
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY PAULA PAINO
2008-10-13288aSECRETARY APPOINTED MR MICHAEL PEARSON
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-04363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-28288bDIRECTOR RESIGNED
2007-09-26288aNEW DIRECTOR APPOINTED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-21363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-13363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-09363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-22363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14288aNEW SECRETARY APPOINTED
1999-09-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-30363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-09363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-25363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-09-20363sRETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-21363sRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/94
1994-10-11363sRETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/93
1993-09-12363sRETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DEANPRIME 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 DEANPRIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEANPRIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 DEANPRIME LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEANPRIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEANPRIME LIMITED
Trademarks
We have not found any records of DEANPRIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEANPRIME 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 (98000 - Residents property management) as DEANPRIME LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DEANPRIME 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 DEANPRIME 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 DEANPRIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 0AL