DEANPRIME LIMITED

Key Data

Status

Active

Company No.

02646310

Incorporation date

17/09/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1991)

04/10/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

01/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

07/08/2023

Appointment of Miss Rosanna Tema Preston as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Termination of appointment of Richard Simon Gubbins as a director on 2023-08-07

View PDF (1 pages)

07/08/2023

Appointment of Mr Eric Couffignals as a secretary on 2023-08-07

View PDF (2 pages)

07/08/2023

Termination of appointment of Richard Simon Gubbins as a secretary on 2023-08-07

View PDF (1 pages)

07/08/2023

Cessation of Carolyn Mary Gubbins as a person with significant control on 2023-08-07

View PDF (1 pages)

07/08/2023

Cessation of Richard Simon Gubbins as a person with significant control on 2023-08-07

View PDF (1 pages)

07/08/2023

Notification of Rosanna Tema Preston as a person with significant control on 2023-08-07

View PDF (2 pages)

03/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

04/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

19/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

29/12/2020

Appointment of Mr Richard Simon Gubbins as a secretary on 2020-12-24

View PDF (2 pages)

28/12/2020

Appointment of Mr. Eric Couffignals as a director on 2020-12-24

View PDF (2 pages)

28/12/2020

Notification of Eric Couffignals as a person with significant control on 2020-12-24

View PDF (2 pages)

27/12/2020

Termination of appointment of Shalina Clifford as a director on 2020-12-24

View PDF (1 pages)

27/12/2020

Termination of appointment of Shalina Clifford as a secretary on 2020-12-24

View PDF (1 pages)

27/12/2020

Cessation of Shalina Clifford as a person with significant control on 2020-12-24

View PDF (1 pages)

17/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

04/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

12/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

13/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

13/10/2019

Secretary's details changed for Shalina Virji on 2019-10-02

View PDF (1 pages)

27/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Change of details for a person with significant control

View PDF (2 pages)

30/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

30/09/2018

Change of details for Ms Shalina Virji as a person with significant control on 2018-09-29

View PDF (2 pages)

30/09/2018

Director's details changed for Shalina Virji on 2018-09-29

View PDF (2 pages)

22/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

30/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (7 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

19/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

13/10/2014

Appointment of Mr Richard Simon Gubbins as a director on 2014-07-11

View PDF (2 pages)

25/07/2014

Termination of appointment of Helena Paino Rivero as a director on 2014-07-04

View PDF (1 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

06/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

06/10/2013

Director's details changed for Shalina Virji on 2013-01-01

View PDF (2 pages)

06/10/2013

Director's details changed for Ms Helena Paino Rivero on 2013-10-06

View PDF (2 pages)

02/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

03/11/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

22/08/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

12/11/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

12/11/2011

Appointment of Shalina Virji as a secretary

View PDF (1 pages)

12/11/2011

Appointment of Shalina Virji as a director

View PDF (2 pages)

06/09/2011

Termination of appointment of Michael Pearson as a secretary

View PDF (2 pages)

06/09/2011

Termination of appointment of Michael Pearson as a director

View PDF (2 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

12/10/2010

Director's details changed for Mr Michael William Pearson on 2010-09-17

View PDF (2 pages)

12/10/2010

Director's details changed for Ms Helena Paino Rivero on 2010-09-17

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

18/09/2009

Return made up to 17/09/09; full list of members

View PDF (5 pages)

01/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

29/06/2009

Director appointed ms helena paino rivero

View PDF (1 pages)

13/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

13/10/2008

Appointment terminated director paula paino

View PDF (1 pages)

13/10/2008

Secretary appointed mr michael pearson

View PDF (1 pages)

13/10/2008

Appointment terminated secretary paula paino

View PDF (1 pages)

04/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

04/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

28/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

25/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

16/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

30/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

21/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

11/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

13/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

14/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

09/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

09/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

28/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

03/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

08/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

22/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

25/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

09/10/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

28/05/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

25/09/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

13/02/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

20/09/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

10/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

21/09/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

07/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

11/10/1994

Return made up to 17/09/94; no change of members

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30/06/1994

Accounts for a dormant company made up to 1993-09-30

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12/09/1993

Return made up to 17/09/93; no change of members

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15/06/1993

Accounts for a dormant company made up to 1992-09-30

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18/09/1992

Resolutions

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18/09/1992

Return made up to 17/09/92; full list of members

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18/09/1992

Resolutions

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23/10/1991

New director appointed

View PDF (0 pages)

23/10/1991

New director appointed

View PDF (0 pages)

23/10/1991

Secretary resigned;new secretary appointed;director resigned

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23/10/1991

Registered office changed on 23/10/91 from: 31 corsham street london N1 6DR

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17/09/1991

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

03/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Gubbins, Richard Simon	Director	11/07/2014 - 07/08/2023	15
Preston, Rosanna Tema	Director	07/08/2023 - Present	-
Couffignals, Eric	Secretary	07/08/2023 - Present	-
Gubbins, Richard Simon	Secretary	24/12/2020 - 07/08/2023	-
Couffignals, Eric, Mr.	Director	24/12/2020 - Present	-

Persons with Significant Control

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

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Description

About DEANPRIME LIMITED

DEANPRIME LIMITED is an(a) Active company incorporated on 17/09/1991 with the registered office located at 34 Bolingbroke Road, London, W14 0AL. There are currently 3 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 DEANPRIME LIMITED?

DEANPRIME LIMITED is currently Active. It was registered on 17/09/1991 .

Where is DEANPRIME LIMITED located?

DEANPRIME LIMITED is registered at 34 Bolingbroke Road, London, W14 0AL.

What does DEANPRIME LIMITED do?

DEANPRIME LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DEANPRIME LIMITED?

The latest filing was on 04/10/2025: Accounts for a dormant company made up to 2025-09-30.