71 Dartmouth Road Limited

Company Registration Number: 03293630

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.
71 Dartmouth Road Limited is a Private Company Limited by Shares first registered on 17 December 1996. Its current registered address is in London.

Registered Address

BLAIR THORPE
71A DARTMOUTH ROAD
LONDON
NW2 4EP

There are 7 companies currently registered at this postcode, including this one.

All companies at NW2 4EP

Registration Data

Company Number

03293630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1996

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

17 December 2015

Returns Next Due

14 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

  • THORPE, Blair Raymond

    Secretary

    Appointed on 17 September 2012

     

    71a
    Dartmouth Road
    London
    NW2 4EP
    Uk

  • ASPINALL, Pooja

    Director

    Appointed on 13 July 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1978

    1
    Saxon Gardens
    Taplow
    Maidenhead
    Berkshire
    SL6 0DD
    England

  • PORTER, Monica

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1952

    71c
    Dartmouth Road
    London
    NW2 4EP
    Uk

  • THORPE, Blair Raymond

    Director

    Appointed on 17 December 1996

     

    Nationality: New Zealand

    Occupation: Architect

    Month of birth: January 1951

    71a Dartmouth Road
    London
    NW2 4EP

  • CURTIS, Anne

    Secretary

    Appointed on 17 December 1996

    Resigned on 17 September 2012

    71c Dartmouth Road
    London
    NW2 4EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1996

    Resigned on 17 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • CURTIS, Anne

    Director

    Appointed on 17 December 1996

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1951

    71c Dartmouth Road
    London
    NW2 4EP

  • STEINER, Katherine Ann

    Director

    Appointed on 17 December 1996

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Editor

    Month of birth: August 1966

    71b Dartmouth Road
    London
    NW2 4EP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1996

    Resigned on 17 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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. 14 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YKH7AO. Transaction: MzEzOTc2NDgzM2FkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERA0G. Transaction: MzEzNzc2MTM2NGFkaXF6a2N4.

  3. 14 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X434YX4R. Transaction: MzExOTE4MjIwNmFkaXF6a2N4.

  4. 20 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5QX7N. Transaction: MzExMzkyMDg1M2FkaXF6a2N4.

  5. 21 August 2014 Director's details changed for Poosa Hundalani on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH01. Barcode: X3ERVUG1. Transaction: MzEwNjAxMDMxNmFkaXF6a2N4.

  6. 23 June 2014 Appointment of Monica Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A7MVB7. Transaction: MzEwMjI3MjA1M2FkaXF6a2N4.

  7. 12 May 2014 Termination of appointment of Anne Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37IG3C3. Transaction: MzA5OTg1MTExMGFkaXF6a2N4.

  8. 5 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YWMDHU. Transaction: MzA5MTk1MDM5MGFkaXF6a2N4.

  9. 26 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NZWRZB. Transaction: MzA5MTUxODc5M2FkaXF6a2N4.

  10. 25 December 2013 Director's details changed for Anne Curtis on 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Officers. Type: CH01. Barcode: X2NZWRYZ. Transaction: MzA5MTUxODc5MWFkaXF6a2N4.

  11. 12 July 2013 Registered office address changed from 71a Dartmouth Road London NW2 4EP England on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHHCJ6. Transaction: MzA4MTQ1MTcwMWFkaXF6a2N4.

  12. 12 July 2013 Registered office address changed from 71 Dartmouth Road London NW2 4EP on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHHCAH. Transaction: MzA4MTQ1MTY0MWFkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: A21JQ43K. Transaction: MzA3MjQzNTYwNGFkaXF6a2N4.

  14. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk3MDc4MWFkaXF6a2N4.

  15. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZM9EQ1. Transaction: MzA3MDk3MDcyNmFkaXF6a2N4.

  16. 25 September 2012 Termination of appointment of Anne Curtis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HX3FT5. Transaction: MzA2NDY5MTM3NGFkaXF6a2N4.

  17. 25 September 2012 Appointment of Blair Raymond Thorpe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HX3FTD. Transaction: MzA2NDY5MTM2NmFkaXF6a2N4.

  18. 26 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: R11477KY. Transaction: MzA1MTQxNjU1MWFkaXF6a2N4.

  19. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A105ANNV. Transaction: MzA1MDYzMzM3MWFkaXF6a2N4.

  20. 21 June 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: A3TNLV5E. Transaction: MzAzOTE0OTEwNGFkaXF6a2N4.

  21. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDUzMzk4N2FkaXF6a2N4.

  22. 17 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOGCAQOE. Transaction: MzAzMDUzMzg4N2FkaXF6a2N4.

  23. 20 July 2010 Appointment of Poosa Hundalani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2W5TLPG. Transaction: MzAxOTgwODc4NGFkaXF6a2N4.

  24. 20 July 2010 Termination of appointment of Katherine Steiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2W5ULPH. Transaction: MzAxOTgwODc2MWFkaXF6a2N4.

  25. 11 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: PQKGJGHV. Transaction: MzAwNjc3MjQyOGFkaXF6a2N4.

  26. 11 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjc3MDIzNmFkaXF6a2N4.

  27. 11 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PQKH8GHL. Transaction: MzAwNjc3MDIwMmFkaXF6a2N4.

  28. 23 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALKPX6HO. Transaction: MjAyNDA0NDgyMmFkaXF6a2N4.

  29. 14 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALKPL6HC. Transaction: MjAyMzI1NjQyN2FkaXF6a2N4.

  30. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI1NjMyNGFkaXF6a2N4.

  31. 21 January 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0NzYwNWFkaXF6a2N4.

  32. 21 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NzU4NGFkaXF6a2N4.

  33. 21 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI0NzU2MWFkaXF6a2N4.

  34. 16 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5MDI5MGFkaXF6a2N4.

  35. 12 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDkwMjAzM2FkaXF6a2N4.

  36. 12 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4MjE2N2FkaXF6a2N4.

  37. 31 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzMDI3MmFkaXF6a2N4.

  38. 11 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2MjI2MWFkaXF6a2N4.

  39. 11 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM3NDAxNWFkaXF6a2N4.

  40. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTg2NzY4NGFkaXF6a2N4.

  41. 6 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjkwMjMyNGFkaXF6a2N4.

  42. 6 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUxNDgzOGFkaXF6a2N4.

  43. 25 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU4NTA2OGFkaXF6a2N4.

  44. 13 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY1ODMxMGFkaXF6a2N4.

  45. 13 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY3MjgyNmFkaXF6a2N4.

  46. 8 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI0NTY5MWFkaXF6a2N4.

  47. 8 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODI2ODk3OWFkaXF6a2N4.

  48. 8 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4MjU1MWFkaXF6a2N4.

  49. 3 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MTU2OGFkaXF6a2N4.

  50. 3 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDg1NDYxM2FkaXF6a2N4.

  51. 3 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMxMjQ2MGFkaXF6a2N4.

  52. 4 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTc4NjkxM2FkaXF6a2N4.

  53. 4 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzEyMzAzN2FkaXF6a2N4.

  54. 4 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1NDE3OGFkaXF6a2N4.

  55. 6 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0OTUzMmFkaXF6a2N4.

  56. 6 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjcyNzAxOWFkaXF6a2N4.

  57. 6 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTA4MjU4MmFkaXF6a2N4.

  58. 6 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNDQyMzY2NGFkaXF6a2N4.

  59. 6 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA3NDQyOWFkaXF6a2N4.

  60. 6 January 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkxMDU5MmFkaXF6a2N4.

  61. 20 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTMyMDEzMmFkaXF6a2N4.

  62. 9 January 1998 Ad 17/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzc3MDMyNGFkaXF6a2N4.

  63. 9 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk3NjQ2M2FkaXF6a2N4.

  64. 8 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2OTc1M2FkaXF6a2N4.

  65. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE3NDUyM2FkaXF6a2N4.

  66. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAyOTk5OGFkaXF6a2N4.

  67. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgzNzI4M2FkaXF6a2N4.

  68. 26 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgwNDM1MGFkaXF6a2N4.

  69. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQyNTkzMGFkaXF6a2N4.

  70. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwNTc3N2FkaXF6a2N4.

  71. 17 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAwNzg2MmFkaXF6a2N4.

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