34, Dunster Gardens Limited

Company Registration Number: 01379765

Company registered in England and Wales

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34, Dunster Gardens Limited is a Private Company Limited by Shares first registered on 21 July 1978.

Registered Address

FLAT 3 34 DUNSTER GARDENS
LONDON
NW6 7NH

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 7NH

Registration Data

Company Number

01379765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • WIER, Irene

    Secretary

    Appointed on 1 November 2016

     

    34
    Dunster Gardens
    London
    NW6 7NH
    England

  • BENGER, Philip Theo

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: September 1987

    34
    Dunster Gardens
    London
    NW6 7NH
    England

  • HEILER, Lisa Natalie

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Occupational Events Manager

    Month of birth: January 1985

    34
    Dunster Gardens
    London
    NW6 7NH
    England

  • WEIR, Irene

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Coordinator (Tv Co)

    Month of birth: July 1963

    Flat 2 34 Dunster Gardens
    London
    NW6 7NH

  • SOFFER, Pircha

    Secretary

    Resigned on 1 November 2016

    Nationality: British

    34 Dunster Gardens
    London
    NW6 7NH

  • CHALLIS, Ruth Sara

    Director

    Resigned on 12 August 1996

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1964

    34 Dunster Gardens
    Kilburn
    London
    NW6 7NH

  • FORTE, Timothy Axel

    Director

    Appointed on 22 June 1994

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1970

    Flat 1 34 Dunster Gardens
    Kilburn
    London
    NW6 7NH

  • FRONTERAS, Christian Paul Finlay

    Director

    Appointed on 18 February 2000

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Business Director

    Month of birth: January 1969

    Flat 1
    34 Dunster Gardens
    London
    NW6 7NH

  • HEILER, Adrian John

    Director

    Appointed on 9 July 2014

    Resigned on 20 October 2016

    Nationality: Australian

    Occupation: Engineer

    Month of birth: July 1983

    34
    Dunster Gardens
    London
    NW6 7NH
    England

  • JOHNSON, David Karl

    Director

    Resigned on 22 June 1994

    Nationality: British

    Occupation: Actor

    Month of birth: March 1948

    34 Dunster Gardens
    Kilburn
    London
    NW6 7NH

  • SOFFER, Pircha

    Director

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1938

    34 Dunster Gardens
    London
    NW6 7NH

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 Appointment of Mr Philip Theo Benger as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5LC9EYY. Transaction: MzE2MzgwMTA2M2FkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of Pircha Soffer as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5LC9E1C. Transaction: MzE2MzgwMDcyMmFkaXF6a2N4.

  3. 2 November 2016 Appointment of Ms Irene Wier as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IXRH9N. Transaction: MzE2MTA1NjI5N2FkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Pircha Soffer as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IXRGOG. Transaction: MzE2MTA1NjE1NWFkaXF6a2N4.

  5. 24 October 2016 Termination of appointment of Adrian John Heiler as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5IA2IJS. Transaction: MzE2MDM1NDc2NmFkaXF6a2N4.

  6. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0715M. Transaction: MzE1MjY1MTE1NmFkaXF6a2N4.

  7. 1 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X588RZD6. Transaction: MzE0OTg0Mjc3NGFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWCNL. Transaction: MzEyNzAzNzg3M2FkaXF6a2N4.

  9. 14 July 2015 Director's details changed for Mr Adrian John John Heiler on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4BLWCND. Transaction: MzEyNzAzNzY2OWFkaXF6a2N4.

  10. 13 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X458I348. Transaction: MzEyMTA2ODk2NmFkaXF6a2N4.

  11. 16 July 2014 Appointment of Mr Adrian John John Heiler as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3C95C0Y. Transaction: MzEwMzg5MzgxNWFkaXF6a2N4.

  12. 16 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92JBM. Transaction: MzEwMzg1OTc2MGFkaXF6a2N4.

  13. 16 July 2014 Appointment of Ms Lisa Natalie Heiler as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: X3C92JBE. Transaction: MzEwMzg1MTQ5N2FkaXF6a2N4.

  14. 16 July 2014 Termination of appointment of Christian Paul Finlay Fronteras as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: TM01. Barcode: X3C92JB6. Transaction: MzEwMzg1MTQ5NWFkaXF6a2N4.

  15. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35EIXEG. Transaction: MzA5Nzg4NTYwMmFkaXF6a2N4.

  16. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H04A3V. Transaction: MzA4NTEwMjExNGFkaXF6a2N4.

  17. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZCY4O. Transaction: MzA4MTA0MTA2M2FkaXF6a2N4.

  18. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2W3B5. Transaction: MzA2MDkyMjA2MGFkaXF6a2N4.

  19. 9 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQR4GA. Transaction: MzA2MDQ0MDQ3OGFkaXF6a2N4.

  20. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4KUQVMM. Transaction: MzA0MDA2MDY4OWFkaXF6a2N4.

  21. 6 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ROKLUUMU. Transaction: MzAzODM0MDEyN2FkaXF6a2N4.

  22. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ8P8LXW. Transaction: MzAyMDM3MzQwMmFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XR1ACLGC. Transaction: MzAxOTAwMDcyNWFkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Irene Weir on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XR1ABLGB. Transaction: MzAxODk5OTE5MGFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Miss Pircha Soffer on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XR1AALGA. Transaction: MzAxODk5OTE4OWFkaXF6a2N4.

  26. 10 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW4BKBEU. Transaction: MjAzNjg5NTI1N2FkaXF6a2N4.

  27. 5 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXPGBAA. Transaction: MjAzNjQ3ODExMWFkaXF6a2N4.

  28. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1JZZ1WP. Transaction: MjAxMDMxMzEzNGFkaXF6a2N4.

  29. 10 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVXN1AZ. Transaction: MjAwODc3NTAzM2FkaXF6a2N4.

  30. 12 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MzkxMGFkaXF6a2N4.

  31. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5MzU2OWFkaXF6a2N4.

  32. 4 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyNTIzOGFkaXF6a2N4.

  33. 5 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxODI5N2FkaXF6a2N4.

  34. 6 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDEyNDE0OWFkaXF6a2N4.

  35. 5 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5NjU5OGFkaXF6a2N4.

  36. 6 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3NjM0OGFkaXF6a2N4.

  37. 12 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTE0NDc0OGFkaXF6a2N4.

  38. 17 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDI4Mjg5MmFkaXF6a2N4.

  39. 11 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0MjUxNGFkaXF6a2N4.

  40. 22 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDg5MTI0NGFkaXF6a2N4.

  41. 22 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0ODQ2MGFkaXF6a2N4.

  42. 12 September 2001 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDY5Mzg2OWFkaXF6a2N4.

  43. 5 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1MTEwM2FkaXF6a2N4.

  44. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA0NjY1OWFkaXF6a2N4.

  45. 12 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2NjY2OGFkaXF6a2N4.

  46. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUxODE1OGFkaXF6a2N4.

  47. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY2MDcwNWFkaXF6a2N4.

  48. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTYxNzI0M2FkaXF6a2N4.

  49. 6 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyMTg1MGFkaXF6a2N4.

  50. 31 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM1NjY5MGFkaXF6a2N4.

  51. 31 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4NzUzOGFkaXF6a2N4.

  52. 22 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzk0MDQ2N2FkaXF6a2N4.

  53. 22 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyNzE3NmFkaXF6a2N4.

  54. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYyMTgzOGFkaXF6a2N4.

  55. 29 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzg0MTY0MmFkaXF6a2N4.

  56. 29 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIxNzkxNGFkaXF6a2N4.

  57. 28 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjE2NzAzMWFkaXF6a2N4.

  58. 28 July 1995 Return made up to 03/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4MTkxOWFkaXF6a2N4.

  59. 27 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzMyMTQ3NGFkaXF6a2N4.

  60. 23 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTk3OTM1OWFkaXF6a2N4.

  61. 7 July 1994 Return made up to 03/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4MDUzOGFkaXF6a2N4.

  62. 30 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3Mjc5NDk0NWFkaXF6a2N4.

  63. 30 June 1993 Return made up to 03/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxNjIyNWFkaXF6a2N4.

  64. 21 September 1992 Return made up to 03/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDA4MzI0OGFkaXF6a2N4.

  65. 3 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1Nzg5NzA5MWFkaXF6a2N4.

  66. 29 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzIxNjkxM2FkaXF6a2N4.

  67. 22 July 1991 Return made up to 03/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjY0NDg0M2FkaXF6a2N4.

  68. 10 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzOTg2ODAwM2FkaXF6a2N4.

  69. 10 October 1990 Return made up to 03/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTczMTE2OGFkaXF6a2N4.

  70. 8 May 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NzExNTI5NmFkaXF6a2N4.

  71. 5 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzEwNTY1MmFkaXF6a2N4.

  72. 10 October 1989 Return made up to 10/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDA5MzI5OGFkaXF6a2N4.

  73. 22 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MDUxNTA2MmFkaXF6a2N4.

  74. 22 June 1988 Return made up to 15/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTM4MTY0MGFkaXF6a2N4.

  75. 11 April 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjQyODc2MWFkaXF6a2N4.

  76. 11 April 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MjI0Mjg3NjFhZGlxemtjeA.

  77. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDExMDk2NmFkaXF6a2N4.

  78. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTU0MTEwOTY2YWRpcXprY3g.

  79. 11 April 1987 Registered office changed on 11/04/87 from: eqvity house 42 central square wembley middlesex HA9 7AT

    Category: Address. Type: 287. Transaction: MDEyOTAzODA3OWFkaXF6a2N4.

  80. 11 April 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjMwNTUzN2FkaXF6a2N4.

  81. 11 April 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTk1NDYyOWFkaXF6a2N4.

  82. 11 April 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2ODExMDk2NGFkaXF6a2N4.

  83. 11 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMTI4NzU0NmFkaXF6a2N4.

  84. 4 February 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA3MjM2OTM4MGFkaXF6a2N4.

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