Dransfield Owens Design Limited

ActiveConfirmation statement overdue 03624910 Private limited company
Incorporated
26 August 1998 (28 years)
Previously known as
Dransfield Owens DE Silva Limited (until 14 November 2011)
Industry
Architectural activities (71111)
Owned by
Jonathan Philip Dransfield
Gillian Ruth Owens
Accounts type
Total exemption full
Region
Greater London
Address
The Ground Floor
1A Morocco Street
London
SE1 3HB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 August 2026 (overdue)
Last conf. stmt
11 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 1998
British
Director · Appointed 26 August 1998
British
Born January 1958 (68)
Director · Appointed 26 August 1998
British
Born July 1957 (69)
Officer history (5 former)
30 April 2013
Resigned Tanner, Paul as Director
2 November 2009
Appointed Tanner, Paul as Director
31 October 2009
Resigned De Silva, Wendy Manel as Director
23 November 1998
Appointed Owens, Gillian Ruth, Dr as Secretary
23 November 1998
Resigned Dransfield, Jonathan Philip as Secretary
26 August 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 August 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 August 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 August 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 August 1998
Appointed Dransfield, Jonathan Philip as Secretary
26 August 1998
Appointed Owens, Gillian Ruth, Dr as Director
26 August 1998
Appointed De Silva, Wendy Manel as Director
26 August 1998
Appointed Dransfield, Jonathan Philip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1957 (69)

Financials

Net Assets
(£19,274)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 £128 (£8,000) (£14,559) (£15,819) (£19,274)
Balance sheet detail
202420232022202120202019
Fixed Assets£131£175£1,919£6,522£9,204£6,679
Current Assets£45,386
Debtors£41,564£45,882£45,382£46,366£54,901
Creditors (< 1 year)£57,128£55,051£51,766£53,224£61,821£60,255
Creditors (> 1 year)£3,816£6,792£12,000£12,000
Net Current Assets(£15,564)(£9,169)(£6,380)(£7,842)(£15,455)(£5,354)
Net Assets(£19,274)(£15,819)(£14,559)(£8,000)£128
Shareholder Funds(£19,274)(£15,819)(£14,559)(£8,000)£128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
10 September 2025Confirmation statement with no updates11 August 2025
30 July 2025Total exemption full accounts31 October 2024
12 September 2024Confirmation statement with no updates11 August 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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