9 Dorset Square Limited

Company Registration Number: 01437385

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Dorset Square Limited is a Private Company Limited by Shares first registered on 16 July 1979.

Registered Address

9 DORSET SQUARE
LONDON
NW1 6QB

There are 8 companies currently registered at this postcode, including this one.

All companies at NW1 6QB

Registration Data

Company Number

01437385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,032£15,897£2,374£5,404£5,002£3,655
of which Cash £12,200£15,627£1,636£3,078£4,965£3,655
Total Assets £16,032£15,897£2,374£5,404£5,002£3,655
Current Liabilities £8,644£10,606£744£1,052£390£390
Net Current Assets £7,388£5,291£1,630£4,352£4,612£3,265
Total Net Worth £7,388£5,291£1,630£4,352£4,612£3,265

Previous Names

No previous names

Company Officers

  • RAE, Wendy Jacqueline

    Secretary

    Appointed on 19 March 1998

     

    The Keepers House Long Green
    Little Barrow
    Chester
    Cheshire
    CH3 7JU

  • ALLEN, Irene Angela

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1928

    9 Dorset Square
    London
    NW1 6QB

  • FARRANT, Graham Edward

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    9 Dorset Square
    London
    NW1 6QB

  • JOHN, David Phillip

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1956

    18 Cambridge Road
    London
    SW13 0PG

  • RAE, Wendy Jacqueline

    Director

    Appointed on 19 March 1998

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1946

    The Keepers House Long Green
    Little Barrow
    Chester
    Cheshire
    CH3 7JU

  • ALLEN, Irene Angela

    Secretary

    Resigned on 19 March 1998

    9 Dorset Square
    London
    NW1 6QB

  • CASH, James Lewis

    Director

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1937

    Flat 4
    6 Porter St Baker Street
    London
    W1M 1NZ

  • DAVIDSON, Tracy

    Director

    Appointed on 31 December 1998

    Resigned on 7 November 1999

    Nationality: British

    Occupation: Assistant Director

    Month of birth: January 1959

    9 Dorset Square
    London
    NW1 6QB
    England

  • HOLLINGDALE, Judith Ann

    Director

    Resigned on 6 May 1998

    Nationality: British

    Occupation: Editor

    Month of birth: April 1943

    9 Dorset Square
    London
    NW1 6QB

  • POSTON, Robin

    Director

    Appointed on 7 November 1999

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Design Director

    Month of birth: March 1958

    Flat 1
    9 Dorset Square
    London
    NW1 6QB

  • RAE, Ian Robert Kneeshaw

    Director

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Company Directors

    Month of birth: September 1930

    9 Dorset Square
    London
    NW1 6QB

  • WADHWANI, Harish Mahohar, Dr

    Director

    Resigned on 31 December 2013

    Nationality: Indian

    Occupation: Managing Agents

    Month of birth: April 1955

    52 Northways
    London
    NW3 5DP

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. 10 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AXMOIJ. Transaction: MzE1MjYyMzI0MmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: A57S8TAX. Transaction: MzE0OTg2MjcwNGFkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BOKIZD. Transaction: MzEyNzEzMzE5OGFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47RQY3F. Transaction: MzEyMzQ1MzAyN2FkaXF6a2N4.

  5. 4 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HT20UR. Transaction: MzEwODgxODI2M2FkaXF6a2N4.

  6. 30 May 2014 Termination of appointment of Harish Wadhwani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3906K2Y. Transaction: MzEwMDk5MzkxOWFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38CXQD4. Transaction: MzEwMDQ0NTc1OGFkaXF6a2N4.

  8. 19 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: A2H2HDSG. Transaction: MzA4NTM2NDk3MWFkaXF6a2N4.

  9. 16 September 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2H05U7Q. Transaction: MzA4NTExOTU0M2FkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27VU27N. Transaction: MzA3NzU3MTY1N2FkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7RD7. Transaction: MzA1NjQ3OTQ2NmFkaXF6a2N4.

  12. 19 March 2012 Appointment of Graham Edward Farrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14V5K0O. Transaction: MzA1NDI4MjI4M2FkaXF6a2N4.

  13. 16 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14QHMGJ. Transaction: MzA1NDIyMjg2NmFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XHD59TSQ. Transaction: MzAzNjM5NzYzNWFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARLOWSXV. Transaction: MzAzNTE0MzI0NmFkaXF6a2N4.

  16. 8 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XT3NMJTE. Transaction: MzAxNTE3NTIyNmFkaXF6a2N4.

  17. 8 May 2010 Director's details changed for Dr Harish Mahohar Wadhwani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT3NLJTD. Transaction: MzAxNTE3NTE4NmFkaXF6a2N4.

  18. 8 May 2010 Director's details changed for Mrs Irene Angela Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT3NJJTB. Transaction: MzAxNTE3NTE4NGFkaXF6a2N4.

  19. 8 May 2010 Director's details changed for Wendy Jacqueline Rae on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT3NKJTC. Transaction: MzAxNTE3NTE4NWFkaXF6a2N4.

  20. 8 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANLQ4ISM. Transaction: MzAxMzA5Mzc2MWFkaXF6a2N4.

  21. 22 July 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8K7BRU. Transaction: MjAzNzY0MjgwMGFkaXF6a2N4.

  22. 1 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG3D4A8S. Transaction: MjAzNDEwNDM5MmFkaXF6a2N4.

  23. 28 October 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EAI4BJ. Transaction: MjAxNjUxNDg1M2FkaXF6a2N4.

  24. 9 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACT8I19F. Transaction: MjAwODcyNTgwMmFkaXF6a2N4.

  25. 29 May 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUzMTA2MGFkaXF6a2N4.

  26. 2 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1NzM5OWFkaXF6a2N4.

  27. 18 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MzI0NmFkaXF6a2N4.

  28. 8 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0MDA0N2FkaXF6a2N4.

  29. 24 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMxNzkwNmFkaXF6a2N4.

  30. 12 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2NjY3NmFkaXF6a2N4.

  31. 4 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4MjQ4NWFkaXF6a2N4.

  32. 18 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE3MTIyOGFkaXF6a2N4.

  33. 17 November 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3NTczN2FkaXF6a2N4.

  34. 22 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI1NjcyMWFkaXF6a2N4.

  35. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwNjQ2OWFkaXF6a2N4.

  36. 20 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2ODQ2OGFkaXF6a2N4.

  37. 25 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQxMTY4NWFkaXF6a2N4.

  38. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4OTgxOWFkaXF6a2N4.

  39. 28 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDcyODQwMmFkaXF6a2N4.

  40. 23 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1NjU3NGFkaXF6a2N4.

  41. 26 May 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMjI5OGFkaXF6a2N4.

  42. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA0MTg3N2FkaXF6a2N4.

  43. 23 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzcyMzQzN2FkaXF6a2N4.

  44. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc4MjIwOWFkaXF6a2N4.

  45. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3MzA4MGFkaXF6a2N4.

  46. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkzNTE4OGFkaXF6a2N4.

  47. 12 May 1999 Return made up to 05/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU3NDY1NWFkaXF6a2N4.

  48. 11 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDI3NjYwMGFkaXF6a2N4.

  49. 10 June 1998 Return made up to 05/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyMzgwMGFkaXF6a2N4.

  50. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NTE3NjM4NWFkaXF6a2N4.

  51. 10 June 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNzU5NTg4MGFkaXF6a2N4.

  52. 10 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTkyNDczMmFkaXF6a2N4.

  53. 21 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ1NzgyNmFkaXF6a2N4.

  54. 21 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5MzMyNGFkaXF6a2N4.

  55. 23 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTU3NDQ1NGFkaXF6a2N4.

  56. 16 June 1997 Return made up to 05/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2OTI3OGFkaXF6a2N4.

  57. 13 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NzAyODQxM2FkaXF6a2N4.

  58. 31 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzI1NTMwM2FkaXF6a2N4.

  59. 15 May 1996 Return made up to 05/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwMzQwN2FkaXF6a2N4.

  60. 9 August 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTQ4NTI1MmFkaXF6a2N4.

  61. 20 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTMwMjU3NmFkaXF6a2N4.

  62. 19 May 1995 Return made up to 05/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2Mjk0N2FkaXF6a2N4.

  63. 27 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NTUyNDczOGFkaXF6a2N4.

  64. 10 June 1994 Return made up to 05/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxODc5OGFkaXF6a2N4.

  65. 1 November 1993 Return made up to 05/06/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1Mjg3MzY2MmFkaXF6a2N4.

  66. 22 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MTA5NTI1OWFkaXF6a2N4.

  67. 1 June 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzODkxNDA1M2FkaXF6a2N4.

  68. 3 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNzU2NTUzM2FkaXF6a2N4.

  69. 21 July 1992 Return made up to 05/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyODk4NTE3OWFkaXF6a2N4.

  70. 10 March 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTQwNjczOWFkaXF6a2N4.

  71. 9 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NzA5Nzg1M2FkaXF6a2N4.

  72. 26 July 1991 Return made up to 05/06/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDkxNzk4OGFkaXF6a2N4.

  73. 14 August 1990 Return made up to 05/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTY5ODc4M2FkaXF6a2N4.

  74. 7 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NjQwMTk0NmFkaXF6a2N4.

  75. 4 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODc5OTYxMWFkaXF6a2N4.

  76. 24 July 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMDMyOTY2N2FkaXF6a2N4.

  77. 3 July 1989 Return made up to 17/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODIyNDAyMWFkaXF6a2N4.

  78. 12 May 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNzk3Mjk0M2FkaXF6a2N4.

  79. 12 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjkwMjAxNGFkaXF6a2N4.

  80. 12 May 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjM2MTU3MmFkaXF6a2N4.

  81. 12 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg4NTYwMWFkaXF6a2N4.

  82. 1 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NzcwMTk2MmFkaXF6a2N4.

  83. 1 October 1987 Return made up to 01/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDY3NTM4MWFkaXF6a2N4.

  84. 8 November 1986 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjU2NzM5NGFkaXF6a2N4.

  85. 7 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNzQ2OTkxMGFkaXF6a2N4.

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