DEAN NOMINEES LIMITED

Key Data

Status

Active

Company No.

02382243

Incorporation date

10/05/1989

Size

Dormant

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

08/12/2025

Accounts for a dormant company made up to 2025-03-31

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24/06/2025

Satisfaction of charge 1 in full

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03/06/2025

Confirmation statement made on 2025-06-01 with no updates

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11/06/2024

Confirmation statement made on 2024-06-01 with no updates

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11/06/2024

Accounts for a dormant company made up to 2024-03-31

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18/01/2024

Appointment of Mr James Douglas Dean as a director on 2005-04-01

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15/12/2023

Accounts for a dormant company made up to 2023-03-31

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09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/02/2023

Termination of appointment of Gordon Douglas Dean as a secretary on 2022-11-18

View PDF (1 pages)

12/02/2023

Registered office address changed from 10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ to 45 Ashworth Mansions Elgin Avenue London W9 1JP on 2023-02-13

View PDF (1 pages)

01/06/2022

Accounts for a dormant company made up to 2022-03-31

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01/06/2022

Confirmation statement made on 2022-06-01 with no updates

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02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

02/06/2021

Notification of James Douglas Dean as a person with significant control on 2021-06-01

View PDF (2 pages)

02/06/2021

Notification of Caroline Louise Caton as a person with significant control on 2021-06-01

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02/06/2021

Change of details for Mrs Joanna Catharine Modley as a person with significant control on 2021-06-01

View PDF (2 pages)

02/06/2021

Director's details changed for Mrs Joanna Catharine Modley on 2021-06-01

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30/04/2021

Accounts for a dormant company made up to 2021-03-31

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29/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

13/04/2020

Director's details changed for Mrs Joanna Catharine Modley on 2020-04-01

View PDF (2 pages)

28/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

10/06/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

28/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

05/12/2016

Sub-division of shares on 2016-10-15

View PDF (4 pages)

17/11/2016

Resolutions

View PDF (7 pages)

17/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

04/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

23/05/2015

Total exemption small company accounts made up to 2015-03-31

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23/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

03/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

25/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

04/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

20/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

22/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

17/05/2011

Director's details changed for Mrs Caroline Louise Caton on 2010-08-09

View PDF (2 pages)

12/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

15/05/2010

Director's details changed for Mrs Joanna Catharine Modley on 2010-05-01

View PDF (2 pages)

15/05/2010

Director's details changed for Mrs Caroline Louise Caton on 2010-05-01

View PDF (2 pages)

15/05/2010

Director's details changed for James Douglas Dean on 2010-05-01

View PDF (2 pages)

04/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

16/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

06/05/2008

Director appointed mrs joanna catharine modley

View PDF (1 pages)

06/05/2008

Director appointed mrs caroline louise caton

View PDF (1 pages)

06/05/2008

Appointment terminated director gordon dean

View PDF (1 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 1

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17/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

17/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

09/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

09/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

12/05/2005

Return made up to 01/05/05; full list of members

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12/05/2005

New director appointed

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25/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

21/04/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

29/04/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

22/05/2003

Accounts for a dormant company made up to 2003-03-31

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10/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

14/11/2002

Accounts for a dormant company made up to 2002-03-31

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28/05/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

24/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

30/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

11/05/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

11/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

08/05/1998

Return made up to 10/05/98; no change of members

View PDF (0 pages)

09/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

06/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

13/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

27/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

29/04/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

08/06/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

09/05/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/05/1994

Accounts for a dormant company made up to 1994-03-31

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19/05/1994

Secretary resigned;new secretary appointed

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19/05/1994

Return made up to 10/05/94; full list of members

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11/01/1994

Accounts for a dormant company made up to 1993-03-31

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30/04/1993

Return made up to 10/05/93; no change of members

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01/05/1992

Accounts for a dormant company made up to 1992-03-31

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01/05/1992

Return made up to 10/05/92; no change of members

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15/06/1991

Return made up to 05/05/91; full list of members

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22/05/1991

Accounts for a dormant company made up to 1991-03-31

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22/05/1991

Accounts for a dormant company made up to 1990-03-31

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22/05/1991

Registered office changed on 22/05/91 from: classic house 174/180 old street london EC1V 9BP

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22/05/1991

Resolutions

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04/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1990

Resolutions

View PDF (2 pages)

04/12/1990

Nc dec already adjusted 09/06/89

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04/12/1990

Resolutions

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27/06/1989

Certificate of change of name

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10/05/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
30.00
-
0.00
30.00
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, James Douglas	Director	01/04/2005 - Present	-
Dean, Gordon Douglas	Secretary	30/04/2003 - 17/11/2022	-
Caton, Caroline Louise	Director	30/04/2008 - Present	1
Dean, James Douglas	Director	01/04/2005 - Present	6
Modley, Joanna Catharine	Director	30/04/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DEAN NOMINEES LIMITED

DEAN NOMINEES LIMITED is an(a) Active company incorporated on 10/05/1989 with the registered office located at 45 Ashworth Mansions Elgin Avenue, London W9 1JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEAN NOMINEES LIMITED?

DEAN NOMINEES LIMITED is currently Active. It was registered on 10/05/1989 .

Where is DEAN NOMINEES LIMITED located?

DEAN NOMINEES LIMITED is registered at 45 Ashworth Mansions Elgin Avenue, London W9 1JP.

What does DEAN NOMINEES LIMITED do?

DEAN NOMINEES LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for DEAN NOMINEES LIMITED?

The latest filing was on 08/12/2025: Accounts for a dormant company made up to 2025-03-31.