Dr Sheila Dean Developments Limited in 338 Euston Road LONDON

Dr Sheila Dean Developments Limited LONDON

Dr Sheila Dean Developments started in year 2007 as Private Limited Company with registration number 06444113. The Dr Sheila Dean Developments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. As of 15 May 2024, there were 5 ex directors - Gareth M., Oliver E. and others listed below. There were no ex secretaries.

Dr Sheila Dean Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06444113
Date of Incorporation	Tue, 4th Dec 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2007

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Anthony W.

Position: Director

Appointed: 04 December 2007

Resigned: 09 July 2008

Mark C.

Position: Director

Appointed: 04 December 2007

Resigned: 16 April 2013

Dean B.

Position: Director

Appointed: 04 December 2007

Resigned: 15 January 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Janet G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John D. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet G.

Notified on	4 December 2017
Nature of control:	25-50% voting rights 25-50% shares

John D.

Notified on	4 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member appointment on 2020/10/22. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 9th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	35000.00 GBP is the capital in company's statement on 2014/12/19	capital
CH04	Secretary's details were changed on 2014/04/22 filed on: 4th, September 2014	officers	Free Download (1 page)
CH01	On 2014/04/28 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
TM01	2014/05/21 - the day director's appointment was terminated filed on: 21st, May 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/14 from 7 Swallow Street London W1B 4DE filed on: 14th, April 2014	address	Free Download (1 page)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	35000.00 GBP is the capital in company's statement on 2014/02/21	capital
AP01	New director appointment on 2014/01/27. filed on: 27th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/16 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AP01	New director appointment on 2013/04/16. filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	2013/04/16 - the day director's appointment was terminated filed on: 16th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 28th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 28th, December 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 12th, April 2011	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2011/04/01 filed on: 6th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 8th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 22nd, May 2009	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (3 pages)
288b	On 2008/07/10 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2008	resolution
RESOLUTIONS	Resolution of election filed on: 28th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2008	resolution
RESOLUTIONS	Resolution of election filed on: 28th, January 2008	resolution	Free Download
88(2)R	Alloted 69999 shares from 2007/12/04 to 2007/12/04. Value of each share 0.50 £, total number of shares: 35000. filed on: 7th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 69999 shares from 2007/12/04 to 2007/12/04. Value of each share 0.50 £, total number of shares: 35000. filed on: 7th, December 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/09/08 filed on: 5th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/09/08 filed on: 5th, December 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2007	incorporation
NEWINC	Company registration filed on: 4th, December 2007	incorporation	Free Download (18 pages)

Dr Sheila Dean Developments Limited LONDON

Dr Sheila Dean Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Gareth M.

Oliver E.

Anthony W.

Mark C.

Dean B.

People with significant control

Company filings

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