35 Dartmouth Park Avenue Management Company Limited

Company Registration Number: 02875921

Company registered in England and Wales

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35 Dartmouth Park Avenue Management Company Limited is a Private Company Limited by Shares first registered on 29 November 1993.

Registered Address

35 DARTMOUTH PARK AVENUE
LONDON
NW5 1JL

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

All companies at NW5 1JL

Registration Data

Company Number

02875921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,285£22,048£21,110£14,840£10,523£24,982
of which Cash £16,792£21,600£20,670£14,444£10,200£24,676
Total Assets £17,285£22,048£21,110£14,840£10,523£24,982
Current Liabilities £428£425£228£228£228£222
Net Current Assets £16,857£21,623£20,882£14,612£10,295£24,760
Total Net Worth £16,858£21,624£20,883£14,613£10,296£24,761

Previous Names

No previous names

Company Officers

  • DE BOURSAC, Claire

    Secretary

    Appointed on 30 June 2009

     

    Flat A
    35 Dartmouth Park Avenue
    London
    NW5 1JL

  • DAVIS, Timothy

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: May 1963

    35 Dartmouth Park Avenue
    London
    NW5 1JL

  • DE BOURSAC, Claire

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: December 1977

    Flat A
    35 Dartmouth Park Avenue
    London
    NW5 1JL

  • MEERES, Justin William Olaf

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1965

    Ormidale
    35 Dartmouth Park Ave
    London
    NW5 1JL
    Great Britain

  • MUMFORD, Nick

    Director

    Appointed on 23 November 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1962

    42
    Chevening Road
    Chipstead
    Sevenoaks
    Kent
    TN13 2RZ
    England

  • LA CROIX, Deborah Mary

    Secretary

    Appointed on 29 November 1993

    Resigned on 30 June 2009

    Ormidale 35 Dartmouth Park Avenue
    London
    NW5 1JL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 November 1993

    Resigned on 29 November 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BETTS, James Donald

    Director

    Appointed on 13 May 1995

    Resigned on 21 November 1998

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1955

    Flat C 35 Dartmouth Park Avenue
    London
    NW5 1JL

  • DE BOURSAC, Ann Margaret

    Director

    Appointed on 29 November 1993

    Resigned on 12 January 1995

    Nationality: British

    Occupation: Psychutherapist

    Month of birth: February 1947

    35a Dartmouth Park Avenue
    London
    NW5 1JL

  • DE BOURSAC, Claire

    Director

    Appointed on 3 September 2004

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1977

    Flat A
    35 Dartmouth Park Avenue
    London
    NW5 1JL

  • KALSI, Kiranjit Kaur

    Director

    Appointed on 1 June 1994

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: September 1956

    35b Dartmouth Park Avenue
    London
    NW5 1JL

  • KING, Katharine

    Director

    Appointed on 5 August 2005

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Independent Development Consul

    Month of birth: April 1970

    Flat B
    35 Dartmouth Park Avenue
    London
    NW5 1JL

  • LA CROIX, Deborah Mary

    Director

    Appointed on 29 November 1993

    Resigned on 12 October 2011

    Nationality: English

    Occupation: Office Manager

    Month of birth: May 1950

    Ormidale 35 Dartmouth Park Avenue
    London
    NW5 1JL

  • LEAHY, Stephen Francis

    Director

    Appointed on 1 June 1994

    Resigned on 13 May 1995

    Nationality: British

    Occupation: Chairman Tv Production Co

    Month of birth: May 1949

    35 Dartmouth Park Avenue
    London
    NW5 1JL

  • MARSHALL-FOWLER, Vivienne Susan

    Director

    Appointed on 12 October 2011

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    35 Dartmouth Park Avenue
    London
    NW5 1JL

  • RUBIN, Stuart

    Director

    Appointed on 12 May 2008

    Resigned on 7 May 2010

    Nationality: Us

    Occupation: Attorney

    Month of birth: August 1971

    35b
    Dartmouth Park Avenue
    London
    NW5 1JL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 November 1993

    Resigned on 29 November 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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. 12 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPADBS. Transaction: MzE2NDE3ODA4MWFkaXF6a2N4.

  2. 3 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: X58E2O3D. Transaction: MzE1MDAzNjU1NGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ1WQ. Transaction: MzEzNzI1MjUxNGFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3LLP5. Transaction: MzEyNjUwODIxNmFkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZSYUKB. Transaction: MzExNjAzNjc0OWFkaXF6a2N4.

  6. 25 January 2015 Director's details changed for Nick Mumford on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ZSYUK7. Transaction: MzExNjAzNjczOGFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMX9L4. Transaction: MzEwNjc4NTg5MmFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2N23KXL. Transaction: MzA5MDU4MzExMWFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29TKM0P. Transaction: MzA3OTE0MDYxM2FkaXF6a2N4.

  10. 1 May 2013 Appointment of Mr Justin William Olaf Meeres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GG5FU. Transaction: MzA3NzI4MTEwMmFkaXF6a2N4.

  11. 30 April 2013 Termination of appointment of Vivienne Marshall-Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DRARU. Transaction: MzA3NzE3OTA2NWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFNLT. Transaction: MzA2ODY0NzgyMGFkaXF6a2N4.

  13. 3 December 2012 Director's details changed for Miss Claire De Boursac on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZFNLD. Transaction: MzA2ODY0NjkyNWFkaXF6a2N4.

  14. 3 December 2012 Secretary's details changed for Miss Claire Heloise De Boursac on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH03. Barcode: X1MZFNL5. Transaction: MzA2ODY0NjkxNWFkaXF6a2N4.

  15. 13 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: X14NBCTL. Transaction: MzA1NDA1MTI1MmFkaXF6a2N4.

  16. 20 February 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X132GUYW. Transaction: MzA1MjcyNTgxNWFkaXF6a2N4.

  17. 10 November 2011 Appointment of Mrs Vivienne Susan Marshall-Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAXEBZ4W. Transaction: MzA0Njk2NzkzOWFkaXF6a2N4.

  18. 10 November 2011 Termination of appointment of Deborah La Croix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAX2KZ4T. Transaction: MzA0Njk2NzM1MGFkaXF6a2N4.

  19. 30 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: X22TDVFH. Transaction: MzAzOTcxMjMzMWFkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XA03ZQ32. Transaction: MzAyOTExMjc3MmFkaXF6a2N4.

  21. 21 December 2010 Appointment of Mr Timothy Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA03YQ31. Transaction: MzAyOTA3ODU4N2FkaXF6a2N4.

  22. 20 December 2010 Termination of appointment of Stuart Rubin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA03XQ30. Transaction: MzAyOTA3ODU4NWFkaXF6a2N4.

  23. 20 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWQH9K39. Transaction: MzAxNTkzNjA0NmFkaXF6a2N4.

  24. 14 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XFMVGFSG. Transaction: MzAwNDkxMDU2NmFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Deborah Mary La Croix on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFMVDFSD. Transaction: MzAwNDkxMDA3OGFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Miss Claire Heloise De Boursac on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFMVCFSC. Transaction: MzAwNDkxMDA3N2FkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Nick Mumford on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFMVEFSE. Transaction: MzAwNDkxMDA3OWFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Stuart Rubin on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFMVFFSF. Transaction: MzAwNDkxMDA4MGFkaXF6a2N4.

  29. 9 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWMLHBDI. Transaction: MjAzNjgxMDMyNmFkaXF6a2N4.

  30. 8 July 2009 Director appointed miss claire heloise de boursac [View PDF]

    Category: Officers. Type: 288a. Barcode: XRX3MBDY. Transaction: MjAzNjcyNDM1NmFkaXF6a2N4.

  31. 6 July 2009 Secretary appointed miss claire heloise de boursac [View PDF]

    Category: Officers. Type: 288a. Barcode: XR0H9BB0. Transaction: MjAzNjQ5MTY2NGFkaXF6a2N4.

  32. 6 July 2009 Appointment terminated director claire de boursac [View PDF]

    Category: Officers. Type: 288b. Barcode: XR0E9BBX. Transaction: MjAzNjQ5MTU4N2FkaXF6a2N4.

  33. 6 July 2009 Appointment terminated secretary deborah la croix [View PDF]

    Category: Officers. Type: 288b. Barcode: XR0ARBBB. Transaction: MjAzNjQ5MTQyOWFkaXF6a2N4.

  34. 4 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UDE5D9. Transaction: MjAxOTMzNTc3NGFkaXF6a2N4.

  35. 15 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU0G92A5. Transaction: MjAxMTEyNTQ1N2FkaXF6a2N4.

  36. 6 June 2008 Director appointed stuart rubin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ8O80BO. Transaction: MjAwNjc4MTUyM2FkaXF6a2N4.

  37. 6 June 2008 Appointment terminated director katharine king [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ8NR0B6. Transaction: MjAwNjc0OTkxN2FkaXF6a2N4.

  38. 8 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMTA1MGFkaXF6a2N4.

  39. 18 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczNjI4OGFkaXF6a2N4.

  40. 3 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3MjcyNGFkaXF6a2N4.

  41. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM3MDM5NGFkaXF6a2N4.

  42. 24 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1NzM4NWFkaXF6a2N4.

  43. 28 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY5MzQ4MWFkaXF6a2N4.

  44. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEzMTEyMWFkaXF6a2N4.

  45. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyMjM2MWFkaXF6a2N4.

  46. 17 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg5MzM3MWFkaXF6a2N4.

  47. 30 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0NjE5OWFkaXF6a2N4.

  48. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3NzIyMmFkaXF6a2N4.

  49. 13 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzY0OTk4M2FkaXF6a2N4.

  50. 17 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4NjI3M2FkaXF6a2N4.

  51. 17 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTYyNTI0M2FkaXF6a2N4.

  52. 23 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyODc5MWFkaXF6a2N4.

  53. 18 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDAzMzg2M2FkaXF6a2N4.

  54. 5 February 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0MTgxN2FkaXF6a2N4.

  55. 10 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTg0MjU3OWFkaXF6a2N4.

  56. 16 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwNTAwNmFkaXF6a2N4.

  57. 10 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODMzNTcwMWFkaXF6a2N4.

  58. 29 February 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxNjk0NWFkaXF6a2N4.

  59. 23 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NzYxMGFkaXF6a2N4.

  60. 30 December 1998 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE0MDc4MmFkaXF6a2N4.

  61. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcwNjA0OGFkaXF6a2N4.

  62. 30 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI0MDgyN2FkaXF6a2N4.

  63. 11 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTIyMjkxOGFkaXF6a2N4.

  64. 5 January 1998 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAyMzA5N2FkaXF6a2N4.

  65. 24 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDc5MDI5MGFkaXF6a2N4.

  66. 24 December 1996 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2MzE0NmFkaXF6a2N4.

  67. 10 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NjkyOWFkaXF6a2N4.

  68. 23 January 1996 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzMjc0MGFkaXF6a2N4.

  69. 28 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTIwNTEyM2FkaXF6a2N4.

  70. 28 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MDk0MjM5NWFkaXF6a2N4.

  71. 1 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDc5MDE3NmFkaXF6a2N4.

  72. 5 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMjk1NjYzNmFkaXF6a2N4.

  73. 31 January 1995 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODUyMzMzNGFkaXF6a2N4.

  74. 5 July 1994 Ad 29/11/93-01/06/94 £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODE4MDM0NWFkaXF6a2N4.

  75. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjYwNjg5N2FkaXF6a2N4.

  76. 23 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODM4NjQxOWFkaXF6a2N4.

  77. 23 June 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1Mzk4MjE2M2FkaXF6a2N4.

  78. 5 January 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDAwNTgzNmFkaXF6a2N4.

  79. 5 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM4MjE1MWFkaXF6a2N4.

  80. 5 January 1994 Registered office changed on 05/01/94 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDExNTgxODA5OGFkaXF6a2N4.

  81. 29 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTcxOTY5N2FkaXF6a2N4.

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