1 Dunollie Place Limited

Company Registration Number: 02673746

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.
1 Dunollie Place Limited is a Private Company Limited by Shares first registered on 23 December 1991. Its current registered address is in London, England.

Registered Address

1 DUNOLLIE PLACE
KENTISH TOWN
LONDON
ENGLAND
NW5 2XR

There are 5 companies currently registered at this postcode, including this one.

All companies at NW5 2XR

Registration Data

Company Number

02673746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SHARPE, Kerry Jean

    Secretary

    Appointed on 8 May 2009

     

    32 Lady Margaret Road
    London
    NW5

  • EASDALE, Mary Elizabeth

    Director

    Appointed on 30 November 1995

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1955

    1 Dunollie Place
    London
    NW5 2XR

  • PRIOR, Valerie Anne

    Director

    Appointed on 6 March 1992

     

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: November 1946

    Top Flat 1 Dunollie Place
    London
    NW5 2XR

  • SHARPE, Kerry Jean

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Art Director

    Month of birth: February 1971

    32 Lady Margaret Road
    London
    NW5

  • ARNOLD, Sarah Louise

    Secretary

    Appointed on 31 May 1995

    Resigned on 5 May 2000

    Ground Floor Flat 1 Dunollie Place
    Kentish Town
    London
    NW5 2XR

  • COOK, James Cameron Douglas

    Secretary

    Appointed on 6 March 1992

    Resigned on 18 March 1995

    Ground Floor Flat 1 Dunollie Place
    London
    NW5 2XR

  • EASDALE, Mary Elizabeth

    Secretary

    Appointed on 5 May 2000

    Resigned on 27 April 2009

    1 Dunollie Place
    London
    NW5 2XR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1991

    Resigned on 6 March 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ARNOLD, Sarah Louise

    Director

    Appointed on 31 May 1995

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: February 1963

    Ground Floor Flat 1 Dunollie Place
    Kentish Town
    London
    NW5 2XR

  • BREWER, Andrew

    Director

    Appointed on 5 May 2000

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Avda. Benirredra, 53
    46700 Gandia
    Valencia
    FOREIGN
    Spain

  • COOK, James Cameron Douglas

    Director

    Appointed on 6 March 1992

    Resigned on 18 March 1995

    Nationality: Australian

    Occupation: Pension Fund Manager

    Month of birth: June 1960

    Ground Floor Flat 1 Dunollie Place
    London
    NW5 2XR

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 December 1991

    Resigned on 6 March 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SIMMONDS, Karen

    Director

    Appointed on 6 March 1992

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: October 1967

    1 Dunollie Place
    Kentish Town
    London
    NW5 2XR

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 24 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISQIB. Transaction: MzE2NTI5MjI3MGFkaXF6a2N4.

  2. 4 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ES9YII. Transaction: MzE1NjYxMjIwOWFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU33ZC. Transaction: MzEzODgyNDM2MmFkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFNMR4. Transaction: MzEzMDUwODY1MmFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9FZN. Transaction: MzExNDgxNzM2M2FkaXF6a2N4.

  6. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZUGR7. Transaction: MzEwNzEwNDgwM2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8HGZ. Transaction: MzA5MjAyNTU3MWFkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKJG0R. Transaction: MzA4NDY2OTk0NGFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJXLD. Transaction: MzA3MDkxODE1MWFkaXF6a2N4.

  10. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE27QP. Transaction: MzA2NDA3OTY1MGFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOR60. Transaction: MzA1MDI1NDI2NmFkaXF6a2N4.

  12. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AASMFXIS. Transaction: MzA0MzgyMjMxNmFkaXF6a2N4.

  13. 30 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XC6X1QCF. Transaction: MzAyOTQ1NTAyN2FkaXF6a2N4.

  14. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A48RBNP0. Transaction: MzAyNDE4NTY4M2FkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XBFL8GD9. Transaction: MzAwNjI2MzM4MWFkaXF6a2N4.

  16. 5 January 2010 Director's details changed for Miss Valerie Anne Prior on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFL6GD7. Transaction: MzAwNjI2MjUyOWFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Kerry Sharpe on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFL7GD8. Transaction: MzAwNjI2MjUzMGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Mary Elizabeth Easdale on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFL5GD6. Transaction: MzAwNjI2MjUyOGFkaXF6a2N4.

  19. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP4RDDVF. Transaction: MzAwMDI4MDcwMWFkaXF6a2N4.

  20. 15 May 2009 Secretary appointed kerry jean sharpe [View PDF]

    Category: Officers. Type: 288a. Barcode: ANUCQ9TV. Transaction: MjAzMzAyNzM1NGFkaXF6a2N4.

  21. 15 May 2009 Appointment terminated secretary mary easdale [View PDF]

    Category: Officers. Type: 288b. Barcode: ANUCR9TW. Transaction: MjAzMzAyNzI2NGFkaXF6a2N4.

  22. 6 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCDN6A5. Transaction: MjAyMjU3MTExOWFkaXF6a2N4.

  23. 9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2VUV3TS. Transaction: MjAxNTIxNTk2NWFkaXF6a2N4.

  24. 3 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NTU5OWFkaXF6a2N4.

  25. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIxMDEzM2FkaXF6a2N4.

  26. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMTcxOGFkaXF6a2N4.

  27. 5 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNzMwOWFkaXF6a2N4.

  28. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg1NDU0OGFkaXF6a2N4.

  29. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4NzkwMWFkaXF6a2N4.

  30. 24 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3Nzk0N2FkaXF6a2N4.

  31. 20 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1NjEyMGFkaXF6a2N4.

  32. 6 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDczMDg1NWFkaXF6a2N4.

  33. 17 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzNDE3MmFkaXF6a2N4.

  34. 12 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODgxNjM5MWFkaXF6a2N4.

  35. 13 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwMDI3MGFkaXF6a2N4.

  36. 1 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzAxOTU0OGFkaXF6a2N4.

  37. 13 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4MDY2OWFkaXF6a2N4.

  38. 20 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTQ0MDQ3M2FkaXF6a2N4.

  39. 15 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3ODk4NmFkaXF6a2N4.

  40. 29 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODk5MTE4M2FkaXF6a2N4.

  41. 18 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4OTA4MmFkaXF6a2N4.

  42. 24 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxOTE1OTMzM2FkaXF6a2N4.

  43. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwMzQyNGFkaXF6a2N4.

  44. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU2NDU1MWFkaXF6a2N4.

  45. 12 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1ODIyOGFkaXF6a2N4.

  46. 11 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0MzM2OGFkaXF6a2N4.

  47. 29 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjc5OTM2M2FkaXF6a2N4.

  48. 12 January 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2OTk0NmFkaXF6a2N4.

  49. 22 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMDE3ODAzNmFkaXF6a2N4.

  50. 19 January 1998 Return made up to 23/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyMzAwMmFkaXF6a2N4.

  51. 22 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODk3MTk3MmFkaXF6a2N4.

  52. 10 January 1997 Return made up to 23/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMzAwNWFkaXF6a2N4.

  53. 13 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5Mjg3OTEwM2FkaXF6a2N4.

  54. 25 January 1996 Return made up to 23/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0MzY3MWFkaXF6a2N4.

  55. 25 January 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc2MjE2MWFkaXF6a2N4.

  56. 25 January 1996 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTkwMTgwOGFkaXF6a2N4.

  57. 25 January 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzkwMzQzMGFkaXF6a2N4.

  58. 22 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzkwMDczM2FkaXF6a2N4.

  59. 15 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNTU3NjE4MmFkaXF6a2N4.

  60. 6 January 1995 Return made up to 23/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4MjM0MGFkaXF6a2N4.

  61. 11 December 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MTk2NTU2N2FkaXF6a2N4.

  62. 18 January 1994 Return made up to 23/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0NTUwNGFkaXF6a2N4.

  63. 5 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzOTMzMDM1OWFkaXF6a2N4.

  64. 3 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU0NTUwMmFkaXF6a2N4.

  65. 1 February 1993 Return made up to 23/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1NzIxNWFkaXF6a2N4.

  66. 5 August 1992 Ad 28/04/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE2OTg4M2FkaXF6a2N4.

  67. 6 April 1992 Registered office changed on 06/04/92 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NzkwMjgzMGFkaXF6a2N4.

  68. 6 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjc1NTk2NmFkaXF6a2N4.

  69. 6 April 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjI2MDM5N2FkaXF6a2N4.

  70. 6 April 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTUxNDE5M2FkaXF6a2N4.

  71. 30 March 1992 Nc inc already adjusted 06/03/92

    Category: Capital. Type: 123. Transaction: MDA3NDc4MDA5MmFkaXF6a2N4.

  72. 30 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjk5MzkzOWFkaXF6a2N4.

  73. 30 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYyMDg2MWFkaXF6a2N4.

  74. 16 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyODAwOTMwN2FkaXF6a2N4.

  75. 23 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY1MjYwM2FkaXF6a2N4.

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