DRANSFIELD OWENS DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

DRANSFIELD OWENS DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRANSFIELD OWENS DESIGN LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03624910. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

DRANSFIELD OWENS DESIGN LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE GROUND FLOOR
LONDON
SE1 3HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRANSFIELD OWENS DE SILVA LIMITED (until 14/11/2011)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GILLIAN RUTH OWENS Jul 1957 British Director 1998-08-26 CURRENT
MR JONATHAN PHILIP DRANSFIELD Jan 1958 English Director 1998-08-26 CURRENT
DR GILLIAN RUTH OWENS Jul 1957 British Secretary 1998-11-23 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1998-08-26 UNTIL 1998-08-26 RESIGNED
PAUL TANNER May 1968 British Director 2009-11-02 UNTIL 2013-04-30 RESIGNED
MS WENDY MANEL DE SILVA Jun 1957 British Director 1998-08-26 UNTIL 2009-10-31 RESIGNED
MR JONATHAN PHILIP DRANSFIELD Jan 1958 English Secretary 1998-08-26 UNTIL 1998-11-23 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1998-08-26 UNTIL 1998-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Philip Dransfield 2016-04-06 1/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Dr Gillian Ruth Owens 2016-04-06 7/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOROCCO STREET DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINFOR LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WATERHOUSE 1854 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
THE PYRAMID BUILDING LTD EASTCOTE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P+HS ARCHITECTS LIMITED MIDDLESBROUGH Active SMALL 71111 - Architectural activities
LONDON QUAKERS PROPERTY TRUST LONDON ENGLAND Active FULL 94910 - Activities of religious organizations
CASADANZA MANAGEMENT LTD LONDON Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
ECO VALE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DRANSFIELD OWENS DESIGN LIMITED 2023-08-01 31-10-2022 £16,826 equity
Dransfield Owens Design Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £-14,559 equity
Dransfield Owens Design Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £-8,000 equity
Dransfield Owens Design Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-10-2019 £128 equity
Dransfield Owens Design Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-10-2018 £-139 equity
Dransfield Owens Design Limited - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-10-2017 £90,658 equity
Dransfield Owens Design Limited - Abbreviated accounts 16.3 2017-07-28 31-10-2016 £63,945 equity
Dransfield Owens Design Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £89,358 equity
Dransfield Owens Design Ltd - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £46,577 equity
Dransfield Owens Design Ltd - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £85 Cash £54,935 equity

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