31, Dartmouth Park Hill Limited

Company Registration Number: 02563141

Company registered in England and Wales

Approximate Location Map
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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.
31, Dartmouth Park Hill Limited is a Private Company Limited by Shares first registered on 28 November 1990. Its current registered address is in London.

Registered Address

4TH FLOOR 9
WHITE LION STREET
LONDON
N1 9PD

There are 97 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

02563141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 December 2015

Returns Next Due

23 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£2,175£6,616£2,889£1,937
of which Cash £0£0£0£0£0£0£0£0£1,965£6,136£119£1,937
Total Assets £0£0£0£0£0£0£0£0£2,175£6,616£2,889£1,937
Current Liabilities £0£0£0£0£0£0£0£0£1,342£384£316£589
Net Current Assets £0£0£0£0£0£0£0£0£833£6,232£2,573£1,348
Total Net Worth £0£0£0£0£0£0£0£0£833£6,232£2,573£1,348

Previous Names

No previous names

Company Officers

  • ISLINGTON PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 13 January 2010

     

    4th Floor 9
    White Lion Street
    London
    N1 9PD

  • WALKER, Russell James

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1972

    1 Somerset House
    31 Dartmouth Park Hill
    London
    NW5 1HR
    United Kingdom

  • WILSON, Daniel

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Public Policy

    Month of birth: October 1979

    7 Somerset House
    31 Dartmouth Park Hill
    London
    NW5 1HR
    United Kingdom

  • IMBER, Basil Vivian Samuel

    Secretary

    Resigned on 16 November 2004

    285-287 Grays Inn Road
    London
    WC1X 8QN

  • SMITH, Alan Leslie

    Secretary

    Appointed on 16 November 2004

    Resigned on 13 January 2010

    266 Stamford Hill
    London
    N16 6TU

  • AREESORN, Jakrin

    Director

    Appointed on 21 December 2010

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    6
    Somerset House
    31 Dartmouth Park Hill
    London
    NW5 1HR

  • CORDIER, Emily Rose

    Director

    Appointed on 1 March 2009

    Resigned on 7 May 2011

    Nationality: British

    Occupation: Film Production

    Month of birth: April 1983

    1 Somerset Hse
    31 Dartmouth Park Hill
    London
    NW5 1HR

  • HAMILTON, Martin

    Director

    Appointed on 16 November 2004

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    Flat 8 Somerse31 Dartmouth Park Hill
    31 Dartmouth Park Hill
    London
    NW5 1HR

  • HARRIS, John Howard

    Director

    Appointed on 28 November 1990

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1943

    285 Grays Inn Road
    London
    WC1X 8QN

  • HERRON, Michael Patrick

    Director

    Appointed on 17 October 2007

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    Flat 8 Somerset House
    31 Dartmouth Park Hill
    London
    NW5 1HR

  • PANGBOURNE, Sara Alison

    Director

    Appointed on 17 October 2007

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    Flat 7 Somerset House
    31 Dartmouth Park Hill
    London
    NW5 1HR

  • PARIK, Gunjan

    Director

    Appointed on 21 December 2010

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    2 Somerset House 31
    Dartmouth Park Hill
    London
    NW5 1HR

  • WILLIS, Lucy

    Director

    Appointed on 16 November 2004

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1964

    Flat2 Somerset House
    31 Dartmouth Park Hill
    London
    NW5 1HR

This information was most recently updated 15/11/2017.

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. 25 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L6D3KSGY. Transaction: MzE4Mzc5MTc2M2FkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 26 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVM51N. Transaction: MzE2NjQ1OTQ3MGFkaXF6a2N4.

  3. 6 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EXJRLV. Transaction: MzE1Njc4NTM3OGFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Jakrin Areesorn as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X591IWUI. Transaction: MzE1MDYzOTYyNmFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20OZU. Transaction: MzEzOTEwNzk0N2FkaXF6a2N4.

  6. 19 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DDECAY. Transaction: MzEyODg2MjkyNGFkaXF6a2N4.

  7. 27 April 2015 Appointment of Daniel Wilson as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A45RUEFD. Transaction: MzEyMTk4MDgzOWFkaXF6a2N4.

  8. 15 April 2015 Termination of appointment of Gunjan Parik as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: A44D1Y22. Transaction: MzEyMDk0Njk0OWFkaXF6a2N4.

  9. 15 April 2015 Appointment of Russell Walker as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A44D1Y0Q. Transaction: MzEyMDk0Njk1N2FkaXF6a2N4.

  10. 30 January 2015 Annual return made up to 26 December 2014 with full list of shareholders [View PDF]

    Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZL97OP. Transaction: MzExNTk2OTcwOWFkaXF6a2N4.

  11. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EREIP6. Transaction: MzEwNjI0OTA2NWFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: A2YRCN82. Transaction: MzA5MjI1Njg3MmFkaXF6a2N4.

  13. 14 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EFN5QX. Transaction: MzA4MzI2ODM0OWFkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 26 December 2012 [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZM9IR4. Transaction: MzA3MDk1MzY0MWFkaXF6a2N4.

  15. 7 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EI8RZS. Transaction: MzA2MjA1NTM5MGFkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: A10AI29N. Transaction: MzA1MTA4MTMxMGFkaXF6a2N4.

  17. 22 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIETTWSG. Transaction: MzA0MjQ1Nzk3OGFkaXF6a2N4.

  18. 8 June 2011 Termination of appointment of Sara Pangbourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEDL5U8T. Transaction: MzAzODU0Mzg3OWFkaXF6a2N4.

  19. 24 May 2011 Termination of appointment of Emily Cordier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEDM5U8U. Transaction: MzAzNzYzNTM4MmFkaXF6a2N4.

  20. 15 February 2011 Appointment of Jakrin Areesorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9JB6RLV. Transaction: MzAzMjI1NTc5MmFkaXF6a2N4.

  21. 14 February 2011 Appointment of Gunjan Parik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9HYBRLL. Transaction: MzAzMjE5NTY2OGFkaXF6a2N4.

  22. 19 January 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: AM19TQTI. Transaction: MzAzMDcwMTg5NWFkaXF6a2N4.

  23. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN8QIMJI. Transaction: MzAyMTYyMDI1OGFkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: PPXLAGOA. Transaction: MzAwNzE3MTU3NmFkaXF6a2N4.

  25. 14 January 2010 Registered office address changed from 266 Stamford Hill London N16 6TU on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: PQ1RXGN7. Transaction: MzAwNzA3OTc0NGFkaXF6a2N4.

  26. 14 January 2010 Appointment of Islington Properties Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PQ1RYGN8. Transaction: MzAwNzA3OTY1MWFkaXF6a2N4.

  27. 14 January 2010 Termination of appointment of Alan Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PQ1S1GNC. Transaction: MzAwNzA3OTYzMGFkaXF6a2N4.

  28. 8 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5598D3W. Transaction: MjA0MDg4MzU3OGFkaXF6a2N4.

  29. 22 July 2009 Director appointed emily rose cordier logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ARE2DBNS. Transaction: MjAzNzYzMjI3NWFkaXF6a2N4.

  30. 10 July 2009 Appointment terminated director michael herron [View PDF]

    Category: Officers. Type: 288b. Barcode: PC1WVBEI. Transaction: MjAzNjkwMjgzMGFkaXF6a2N4.

  31. 11 March 2009 Director appointed emily rose cordier [View PDF]

    Category: Officers. Type: 288a. Barcode: AN7JQ7YI. Transaction: MjAyNzg5OTcyNGFkaXF6a2N4.

  32. 10 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGCY5JM. Transaction: MjAxOTg0Nzc5MGFkaXF6a2N4.

  33. 22 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADV9N39Q. Transaction: MjAxMzg0MDAxNGFkaXF6a2N4.

  34. 6 February 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0OTk2NGFkaXF6a2N4.

  35. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyNDkwMmFkaXF6a2N4.

  36. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMzM0M2FkaXF6a2N4.

  37. 4 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwNzg4MGFkaXF6a2N4.

  38. 24 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5Njc2NWFkaXF6a2N4.

  39. 15 February 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjAwODUzOGFkaXF6a2N4.

  40. 6 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3OTIyN2FkaXF6a2N4.

  41. 21 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwNTQxNGFkaXF6a2N4.

  42. 25 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTczNDgyMGFkaXF6a2N4.

  43. 25 July 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNzI4MjM4OWFkaXF6a2N4.

  44. 25 July 2005 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc0MDI4NGFkaXF6a2N4.

  45. 25 July 2005 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyODgzMjQzNWFkaXF6a2N4.

  46. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc5MjA2MWFkaXF6a2N4.

  47. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5NjcwOWFkaXF6a2N4.

  48. 30 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNDE4NWFkaXF6a2N4.

  49. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU5NzQ4MWFkaXF6a2N4.

  50. 6 December 2004 Registered office changed on 06/12/04 from: austin house 285/287 gray's inn road london WC1X 8QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQyNTM3NGFkaXF6a2N4.

  51. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI4MTQzNmFkaXF6a2N4.

  52. 6 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ5MTE2N2FkaXF6a2N4.

  53. 6 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI3NjcxNmFkaXF6a2N4.

  54. 19 February 2004 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3ODc0NmFkaXF6a2N4.

  55. 7 January 2003 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgxNjk3MmFkaXF6a2N4.

  56. 5 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNTMyN2FkaXF6a2N4.

  57. 5 December 2000 Accounts for a dormant company made up to 28 November 2000 [View PDF]

    Action Date: 28 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MTMzNTY1N2FkaXF6a2N4.

  58. 8 February 2000 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyODU5N2FkaXF6a2N4.

  59. 20 January 2000 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzMDk3OGFkaXF6a2N4.

  60. 19 January 2000 Accounts for a dormant company made up to 28 November 1999 [View PDF]

    Action Date: 28 November 1999. Category: Accounts. Type: AA. Transaction: MDA4MDI1OTM1OGFkaXF6a2N4.

  61. 5 November 1999 Accounts for a dormant company made up to 27 November 1998 [View PDF]

    Action Date: 27 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MzEwNTYzNWFkaXF6a2N4.

  62. 14 January 1998 Accounts for a dormant company made up to 27 November 1997 [View PDF]

    Action Date: 27 November 1997. Category: Accounts. Type: AA. Transaction: MDA3NDUwNjYyNGFkaXF6a2N4.

  63. 14 January 1998 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5MzY2NmFkaXF6a2N4.

  64. 28 January 1997 Accounts for a dormant company made up to 27 November 1996 [View PDF]

    Action Date: 27 November 1996. Category: Accounts. Type: AA. Transaction: MDA5NjY1MjYxOGFkaXF6a2N4.

  65. 28 January 1997 Return made up to 28/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2OTYyNmFkaXF6a2N4.

  66. 23 January 1996 Accounts for a dormant company made up to 27 November 1995 [View PDF]

    Action Date: 27 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA0NDg3NGFkaXF6a2N4.

  67. 22 January 1996 Return made up to 28/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3NDQyN2FkaXF6a2N4.

  68. 20 January 1995 Accounts for a dormant company made up to 27 November 1994

    Action Date: 27 November 1994. Category: Accounts. Type: AA. Transaction: MDAyODM5NzEwN2FkaXF6a2N4.

  69. 14 January 1995 Return made up to 28/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3MDM0NWFkaXF6a2N4.

  70. 23 December 1993 Accounts for a dormant company made up to 27 November 1993

    Action Date: 27 November 1993. Category: Accounts. Type: AA. Transaction: MDAyMDQ3MjE5MWFkaXF6a2N4.

  71. 10 December 1993 Return made up to 28/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyNDI3NmFkaXF6a2N4.

  72. 30 November 1992 Accounts for a dormant company made up to 26 November 1992

    Action Date: 26 November 1992. Category: Accounts. Type: AA. Transaction: MDAxOTUyMjQ3MWFkaXF6a2N4.

  73. 30 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc4MTc1M2FkaXF6a2N4.

  74. 30 November 1992 Return made up to 28/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5ODk4OGFkaXF6a2N4.

  75. 2 February 1992 Accounts for a dormant company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEzNjMwMjYxM2FkaXF6a2N4.

  76. 2 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAwNjkwNWFkaXF6a2N4.

  77. 2 February 1992 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjEzNzE2OWFkaXF6a2N4.

  78. 28 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjExNjQ0OWFkaXF6a2N4.

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