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21 Dean Street Limited

03594698

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Connect House, 133-137 Alexandra Road, London, SW19 7JY
Incorporated 08/07/1998

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

Overdue

Industry

74990
Non-trading company

Officers

Dominic Ferszt

director · Since 03/08/1999

DIRECTOR

ST LUCIAN · MAURITIUS

Gurinder Chadha

director · Since 29/05/2007

FILM DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Mervyn David Metcalf

director · Since 29/05/2007

INVESTMENT BANKER

BRITISH · ENGLAND

Also on 6 other boards

Wsm Services Limited

secretary · Since 19/03/2020

BRITISH

Also on 172 other boards

Dominic Ferszt

director · Since 03/08/1999

St Lucian · Mauritius

Mervyn David Metcalf

director · Since 29/05/2007

British · England

Gurinder Chadha

director · Since 29/05/2007

British · England

Wsm Services Limited

corporate secretary · Since 19/03/2020

Reg: 02378311

Also on 172 other boards

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 22/07/1998

Chettleburgh International Limited

corporate nominee secretary · Resigned 22/07/1998

Karandeep Kaur Gosal

secretary · Resigned 15/09/1999

Simon Joseph Catt

director · Resigned 29/05/2007

Neil Thomson

director · Resigned 29/05/2007

Michael Rolf Holter

director · Resigned 23/08/2007

Benjamin Wiggs

director · Resigned 05/03/2009

Pembroke Associates

corporate secretary · Resigned 19/03/2020

Persons with Significant Control

Mr Mervyn David Metcalf

Significant control

British · England

Notified 06/04/2016

Dominic Ferszt

Significant control

St Lucian · Mauritius

Notified 06/04/2016

Gurinder Chadha

Significant control

British · England

Notified 06/04/2016

Change History

officer appointed → WSM SERVICES LIMITED
2026-08-27
officer appointed → CHADHA, Gurinder
2026-08-27
officer appointed → FERSZT, Dominic
2026-08-27
officer appointed → METCALF, Mervyn David
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Connect House
2026-08-27

CONNECT HOUSE

post town → London
2026-08-27

LONDON

CompanyRankvs 22604+ SIC 74990 peers
33

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Mervyn David METCALFPrepared with FirstOrder by First Corporate

Filing History85 filings

Accounts filed

accounts with accounts type dormant

04/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20215 pages · PDF
PSC changed

change to a person with significant control

10/08/20212 pages · PDF
Director details changed

change person director company with change date

10/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
TM02

termination secretary company with name termination date

19/03/20201 page · PDF
AP04

appoint corporate secretary company with name date

19/03/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20157 pages · PDF
CH04

change corporate secretary company with change date

21/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

20/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

11/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20107 pages · PDF
CH04

change corporate secretary company with change date

05/08/20102 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20102 pages · PDF
363a

legacy

15/07/20095 pages · PDF
288b

legacy

14/07/20091 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/20092 pages · PDF
363a

legacy

04/08/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20083 pages · PDF
288b

legacy

07/09/20071 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20073 pages · PDF
363a

legacy

11/07/20074 pages · PDF
288b

legacy

05/07/20071 page · PDF
288a

legacy

05/07/20072 pages · PDF
288a

legacy

05/07/20072 pages · PDF
288a

legacy

05/07/20072 pages · PDF
288b

legacy

05/07/20071 page · PDF
288a

legacy

05/07/20072 pages · PDF
363a

legacy

14/08/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20063 pages · PDF
363a

legacy

08/08/20053 pages · PDF
190

legacy

08/08/20051 page · PDF
353

legacy

08/08/20051 page · PDF
287

legacy

08/08/20051 page · PDF
Accounts filed

accounts with accounts type dormant

15/03/20053 pages · PDF
363s

legacy

21/09/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20043 pages · PDF
363s

legacy

09/01/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20023 pages · PDF
363s

legacy

06/09/20028 pages · PDF
363s

legacy

18/09/20018 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20013 pages · PDF
Accounts filed

accounts with accounts type full

04/06/20013 pages · PDF
363s

legacy

18/09/20007 pages · PDF
Accounts filed

accounts with accounts type full

10/05/20003 pages · PDF
288a

legacy

01/11/19992 pages · PDF
363s

legacy

22/10/19996 pages · PDF
288b

legacy

11/10/19991 page · PDF
288a

legacy

11/10/19992 pages · PDF
288a

legacy

11/10/19992 pages · PDF
88(2)R

legacy

11/10/19992 pages · PDF
288b

legacy

29/07/19981 page · PDF
288b

legacy

29/07/19981 page · PDF
288a

legacy

29/07/19982 pages · PDF
288a

legacy

29/07/19982 pages · PDF
287

legacy

29/07/19981 page · PDF
Incorporated

incorporation company

08/07/199816 pages · PDF