19/22 Dunleary Close Management Limited

Company Registration Number: 02955047

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.
19/22 Dunleary Close Management Limited is a Private Company Limited by Shares first registered on 3 August 1994. Its current registered address is in Middlesex.

Registered Address

20/21 DUNLEARY CLOSE
HOUNSLOW
MIDDLESEX
TW4 5NL

There are 4 companies currently registered at this postcode, including this one.

All companies at TW4 5NL

Registration Data

Company Number

02955047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,028£4,247£4,063£3,179£2,425£1,789£958£991
of which Cash £5,028£4,247£4,063£3,179£2,425£1,789£958£991
Total Assets £5,028£4,247£4,063£3,179£2,425£1,789£958£991
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £5,028£4,247£4,063£3,179£2,425£1,789£958£991
Total Net Worth £5,028£4,247£4,063£3,179£2,425£1,789£958£991

Previous Names

No previous names

Company Officers

  • MOSELEY, Christabel Antonia

    Secretary

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Veterinary Surgeon

    58
    Hampton Road
    Twickenham
    Middlesex
    TW2 5QB

  • HAYAT, Perwaiz

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1946

    22 Dunleary Close
    Hounslow
    Middx
    TW4 5NL

  • LOWE, Jennifer Ann

    Director

    Appointed on 3 August 1994

     

    Nationality: British

    Occupation: Administrative Officer

    Month of birth: January 1938

    20/21 Dunleary Close
    Hounslow
    Middlesex
    TW4 5NL

  • MOSELEY, Christabel Antonia

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: March 1976

    58
    Hampton Road
    Twickenham
    Middlesex
    TW2 5QB

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 3 August 1994

    Resigned on 3 August 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LOWE, Norman Kenneth

    Secretary

    Appointed on 3 August 1994

    Resigned on 17 December 2001

    20/21 Dunleary Close
    Hounslow
    Middlesex
    TW4 5NL

  • BENTLEY-THOBURN, Diane

    Director

    Appointed on 30 March 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1966

    22 Dunleary Close
    Hounslow
    Middlesex
    TW4 5NL

  • DOYLE, Betty June

    Nominee Director

    Appointed on 3 August 1994

    Resigned on 3 August 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 3 August 1994

    Resigned on 3 August 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GOULDING, Benjamin James

    Director

    Appointed on 17 December 2001

    Resigned on 17 November 2002

    Nationality: British

    Occupation: Sports Administrator

    Month of birth: May 1976

    19 Dunleary Close
    Hounslow
    Middlesex
    TW4 5NL

  • JASPER, Andrew William

    Director

    Appointed on 24 August 1994

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: February 1969

    19 Dunleary Close
    Hounslow
    Middlesex
    TW4 5NL

  • JASPER, Carol Mary

    Director

    Appointed on 24 August 1994

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: January 1969

    19 Dunleary Close
    Hounslow
    Middlesex
    TW4 5NL

  • LOWE, Norman Kenneth

    Director

    Appointed on 3 August 1994

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: March 1933

    20/21 Dunleary Close
    Hounslow
    Middlesex
    TW4 5NL

  • RAFFA, Jill Fay

    Director

    Appointed on 30 April 2002

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1956

    22 Dunleary Close
    Hounslow
    Middlesex
    TW4 5NL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6AQMEYQ. Transaction: MzE4MTIxMzE4NmFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OY0D5. Transaction: MzE3OTQ0OTIzOGFkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9SD69. Transaction: MzE1NDI2OTY3NWFkaXF6a2N4.

  4. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7OO0B. Transaction: MzE1MjAxNzI1M2FkaXF6a2N4.

  5. 24 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: A4BVGG9T. Transaction: MzEyNzUyODI3NmFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2N96. Transaction: MzEyNjE3Mzc4M2FkaXF6a2N4.

  7. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCM3WZ. Transaction: MzEwMzQ1OTAxN2FkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZS4P. Transaction: MzEwMjg1NzMyM2FkaXF6a2N4.

  9. 30 June 2014 Director's details changed for Perwaiz Hayat on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3B5ZS4H. Transaction: MzEwMjg1NzEwNGFkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CII7AQ. Transaction: MzA4MTc0NTM0MWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC78YP. Transaction: MzA4MTI3NDcxN2FkaXF6a2N4.

  12. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQTWW. Transaction: MzA2MDUwNDAyMWFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYMICR. Transaction: MzA2MDAyMTIzMGFkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYMIC3. Transaction: MzA2MDAyMTIyM2FkaXF6a2N4.

  15. 27 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARCDAW2Y. Transaction: MzA0MTEzMDY2MGFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X7PH8VW9. Transaction: MzA0MDU1MTE5NWFkaXF6a2N4.

  17. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A293DLQC. Transaction: MzAyMDAyMDI2NWFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZ83ELAG. Transaction: MzAxODYyMzk2N2FkaXF6a2N4.

  19. 30 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ83DLAF. Transaction: MzAxODU5MzkwOGFkaXF6a2N4.

  20. 30 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ83CLAE. Transaction: MzAxODU5MzkwN2FkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Miss Christabel Antonia Moseley on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZ83BLAD. Transaction: MzAxODU5MzkwNmFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Jennifer Ann Lowe on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZ83ALAC. Transaction: MzAxODU5MzkwNWFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Perwaiz Hayat on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZ839LAB. Transaction: MzAxODU5MzkwNGFkaXF6a2N4.

  24. 26 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI53DA2P. Transaction: MjAzMzY4ODAxOGFkaXF6a2N4.

  25. 20 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVY29ZE. Transaction: MjAzMzM0MDA0MWFkaXF6a2N4.

  26. 20 May 2009 Director and secretary's change of particulars / christabel moseley / 15/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEVY19ZD. Transaction: MjAzMzMzOTMzN2FkaXF6a2N4.

  27. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASQT22E3. Transaction: MjAxMTM1ODU4MWFkaXF6a2N4.

  28. 15 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7CM2AZ. Transaction: MjAxMTEzNTU2MWFkaXF6a2N4.

  29. 19 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUzNDI4NWFkaXF6a2N4.

  30. 3 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1NTI2NmFkaXF6a2N4.

  31. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQwMzAxMmFkaXF6a2N4.

  32. 1 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMwOTYyOGFkaXF6a2N4.

  33. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTUxOTcyNGFkaXF6a2N4.

  34. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTY4NzI4MGFkaXF6a2N4.

  35. 8 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDgzMDQwNWFkaXF6a2N4.

  36. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NzQ2OTIzOWFkaXF6a2N4.

  37. 29 July 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2OTE2OWFkaXF6a2N4.

  38. 29 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTUxOTMzN2FkaXF6a2N4.

  39. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ5NTY4MmFkaXF6a2N4.

  40. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ0Mzg0NmFkaXF6a2N4.

  41. 20 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjIxOTMyMWFkaXF6a2N4.

  42. 20 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM0NTI0MmFkaXF6a2N4.

  43. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUzNDQ3NmFkaXF6a2N4.

  44. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIyODUxMWFkaXF6a2N4.

  45. 8 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODc5MjQ2M2FkaXF6a2N4.

  46. 8 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyMTMxNmFkaXF6a2N4.

  47. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQwMTcyOWFkaXF6a2N4.

  48. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgxMjI5NGFkaXF6a2N4.

  49. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwMDY5MmFkaXF6a2N4.

  50. 20 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU0MzU1MWFkaXF6a2N4.

  51. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgyOTIxOWFkaXF6a2N4.

  52. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA5MjQ5OGFkaXF6a2N4.

  53. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM2OTgwMWFkaXF6a2N4.

  54. 10 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzg5MTg0MWFkaXF6a2N4.

  55. 10 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE1MDQ3N2FkaXF6a2N4.

  56. 20 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTQ3Mzk1NWFkaXF6a2N4.

  57. 2 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3MDg0MmFkaXF6a2N4.

  58. 3 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODI5MDkxOWFkaXF6a2N4.

  59. 3 August 1999 Return made up to 28/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQwNDg4MGFkaXF6a2N4.

  60. 30 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU0NTk5NWFkaXF6a2N4.

  61. 30 July 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQyMzc5MmFkaXF6a2N4.

  62. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNDE4Nzk5M2FkaXF6a2N4.

  63. 18 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODkyMjU5OWFkaXF6a2N4.

  64. 18 September 1997 Return made up to 28/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5OTgxN2FkaXF6a2N4.

  65. 2 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NTU2MzcyM2FkaXF6a2N4.

  66. 2 September 1996 Return made up to 28/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ0NDA0MmFkaXF6a2N4.

  67. 23 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDMyNzk1OWFkaXF6a2N4.

  68. 9 August 1995 Return made up to 28/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA2NDU1M2FkaXF6a2N4.

  69. 15 February 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMzgxMjk3M2FkaXF6a2N4.

  70. 31 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzY3ODA2M2FkaXF6a2N4.

  71. 31 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTQ3NjgyNmFkaXF6a2N4.

  72. 9 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTkxOTczNWFkaXF6a2N4.

  73. 9 August 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTI2Njg4OWFkaXF6a2N4.

  74. 9 August 1994 Registered office changed on 09/08/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA3NzI4NTYyMmFkaXF6a2N4.

  75. 3 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk5MDM5M2FkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:11:04 +0100