38 Dover Street Limited

Company Registration Number: 02546791

Company registered in England and Wales

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38 Dover Street Limited is a Private Company Limited by Shares first registered on 8 October 1990. Its current registered address is in London.

Registered Address

1 LUMLEY STREET
MAYFAIR
LONDON
W1K 6TT

There are 229 companies currently registered at this postcode, including this one.

All companies at W1K 6TT

Registration Data

Company Number

02546791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

47791 - Retail sale of antiques including antique books in stores

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £254,111£76,597£98,185£55,341£69,135£29,151£18,070
of which Cash £6,592£44,203£96£1,491£17,980£17,350£213
Total Assets £254,111£76,597£98,185£55,341£69,135£29,151£18,070
Current Liabilities £355,698£186,010£210,606£151,571£120,179£72,622£33,394
Net Current Assets £-101,587£-109,413£-112,421£-96,230£-51,044£-43,471£-15,324
Total Net Worth £-57,363£-64,501£-63,534£-46,999£-22,620£-12,388£-5,207

Previous Names

  • 13 DOVER STREET LIMITED, active until 7 October 2004

Company Officers

  • DI ROBILANT, Edmondo Nicolis

    Secretary

    Appointed on 17 October 1996

     

    5 Woodborough Road
    Putney
    London
    SW15 6PX

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 5 October 2004

     

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • DI ROBILANT, Edmondo Nicolis

    Director

     

    Nationality: Italian

    Occupation: Art Dealer

    Month of birth: April 1958

    5 Woodborough Road
    Putney
    London
    SW15 6PX

  • FYFE-JAMIESON, David Robin

    Secretary

    Resigned on 17 October 1996

    75 Oxford Gardens
    London
    W10 5UL

  • FYFE-JAMIESON, David Robin

    Director

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1954

    75 Oxford Gardens
    London
    W10 5UL

  • NAGY, Richard

    Director

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1954

    13 Dover Street
    London
    W1Y 3PH

  • LUMLEY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 5 October 2004

    Resigned on 28 June 2011

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AN3J55. Transaction: MzE4MDU5NTExM2FkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A39CVD. Transaction: MzE3OTk0MzYxNWFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSH0A. Transaction: MzE1MTQ1MTEwMmFkaXF6a2N4.

  4. 10 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L58CTWMB. Transaction: MzE1MDIyMDY5OWFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLQU2. Transaction: MzEzMjk2NjY5NGFkaXF6a2N4.

  6. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ2IFL. Transaction: MzEzMTIxODc4M2FkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3J3T8ZV. Transaction: MzExMDM0MzUzMmFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8O4AQ. Transaction: MzEwOTIzNjI3MGFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7QJK. Transaction: MzA4NjkxMDE5NGFkaXF6a2N4.

  10. 24 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LDKQJ. Transaction: MzA3ODU4MTE2NmFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J400HN. Transaction: MzA2NTQ0MTE2N2FkaXF6a2N4.

  12. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HG52II. Transaction: MzA2NDMzMjE1N2FkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XZPUCY9Y. Transaction: MzA0NTIxMzQ3MGFkaXF6a2N4.

  14. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3RKIXZD. Transaction: MzA0NDk2NDMyNmFkaXF6a2N4.

  15. 28 June 2011 Termination of appointment of Lumley Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E3YVDL. Transaction: MzAzOTU5NTM2M2FkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XLIGWO55. Transaction: MzAyNDk4NTU4MmFkaXF6a2N4.

  17. 18 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LR4LSIDO. Transaction: MzAxMTc3NjA2NGFkaXF6a2N4.

  18. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY248EJU. Transaction: MzAwMjA5NDY4NWFkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: LZICME5J. Transaction: MzAwMTE2MDkwNWFkaXF6a2N4.

  20. 10 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LFC804MA. Transaction: MjAxNzY4MjE0OGFkaXF6a2N4.

  21. 27 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMN6DZYA. Transaction: MjAwNjA3OTIyOGFkaXF6a2N4.

  22. 15 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg2MjgxN2FkaXF6a2N4.

  23. 10 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MDM5NWFkaXF6a2N4.

  24. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5MzU1OWFkaXF6a2N4.

  25. 26 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyODQ4MWFkaXF6a2N4.

  26. 29 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDg5OTMyOGFkaXF6a2N4.

  27. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MzgyMDU5MWFkaXF6a2N4.

  28. 20 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzE4OTcwNWFkaXF6a2N4.

  29. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk5NTE2M2FkaXF6a2N4.

  30. 21 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTk4NDk0NGFkaXF6a2N4.

  31. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg5MzQ1NWFkaXF6a2N4.

  32. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwODQ2OGFkaXF6a2N4.

  33. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0MTA1NmFkaXF6a2N4.

  34. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTkwMTcxM2FkaXF6a2N4.

  35. 7 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjM0NTY4NWFkaXF6a2N4.

  36. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Njc5MDg5OGFkaXF6a2N4.

  37. 25 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDczMzIwNWFkaXF6a2N4.

  38. 1 November 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTM1MzIzM2FkaXF6a2N4.

  39. 10 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODQ5NTY2MGFkaXF6a2N4.

  40. 29 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTcxNTg3M2FkaXF6a2N4.

  41. 7 September 2001 Registered office changed on 07/09/01 from: 1 lumley street mayfair london W1Y 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM1MjgxMGFkaXF6a2N4.

  42. 25 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzQ2NTE2OWFkaXF6a2N4.

  43. 19 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQzMTQyM2FkaXF6a2N4.

  44. 24 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjIyNjIwN2FkaXF6a2N4.

  45. 20 November 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODE2Mjg1OWFkaXF6a2N4.

  46. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwMTA3NmFkaXF6a2N4.

  47. 6 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTgwMTkxNGFkaXF6a2N4.

  48. 28 February 2000 Return made up to 08/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTMyNzYzOWFkaXF6a2N4.

  49. 28 February 2000 Return made up to 08/10/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE1MzI3NjM5YWRpcXprY3g.

  50. 28 February 2000 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjczNDgzMmFkaXF6a2N4.

  51. 28 February 2000 Return made up to 08/10/99; full list of members

    Category: Annual return. Type: 363a. Transaction: NDI3MzQ4MzJhZGlxemtjeA.

  52. 28 February 2000 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ4MDE5MWFkaXF6a2N4.

  53. 28 February 2000 Return made up to 08/10/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MjM0ODAxOTFhZGlxemtjeA.

  54. 28 February 2000 Return made up to 08/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzAzODU1MWFkaXF6a2N4.

  55. 28 February 2000 Return made up to 08/10/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MzcwMzg1NTFhZGlxemtjeA.

  56. 28 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTc5NDE0NWFkaXF6a2N4.

  57. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcxNTU5NWFkaXF6a2N4.

  58. 6 May 1999 Full accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDYwNTA1NGFkaXF6a2N4.

  59. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjM4NTQ2MGFkaXF6a2N4.

  60. 3 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTc4ODczN2FkaXF6a2N4.

  61. 31 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgxNjAzN2FkaXF6a2N4.

  62. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTI1OTAyMGFkaXF6a2N4.

  63. 14 November 1995 Return made up to 08/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzODU2OTc4OGFkaXF6a2N4.

  64. 14 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjc1MzY4N2FkaXF6a2N4.

  65. 14 November 1995 Registered office changed on 14/11/95 from: 1 lumley street mayfair london W1Y 1TW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQyNTcxN2FkaXF6a2N4.

  66. 14 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjEyMDg1N2FkaXF6a2N4.

  67. 20 December 1994 Return made up to 08/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDMyMzE4MmFkaXF6a2N4.

  68. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjAwMzE0N2FkaXF6a2N4.

  69. 10 November 1993 Return made up to 08/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDA0NTE0MWFkaXF6a2N4.

  70. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NzIxMTY0MWFkaXF6a2N4.

  71. 2 November 1992 Return made up to 08/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTk1OTAyNGFkaXF6a2N4.

  72. 13 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MzQwMzMzM2FkaXF6a2N4.

  73. 1 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTUyNDYyMmFkaXF6a2N4.

  74. 29 October 1991 Return made up to 08/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MDg0NDkxOGFkaXF6a2N4.

  75. 5 November 1990 Ad 08/10/90--------- £ si [email protected]=118 £ ic 2/120

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTg1NjEyNWFkaXF6a2N4.

  76. 5 November 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE1MjExNjg3NmFkaXF6a2N4.

  77. 24 October 1990 Registered office changed on 24/10/90 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyNDIzNjk4NWFkaXF6a2N4.

  78. 24 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjg3OTYzMWFkaXF6a2N4.

  79. 8 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDY3MzM2MmFkaXF6a2N4.

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