27 Dartmouth Road Management Company Limited

Company Registration Number: 03410949

Company registered in England and Wales

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27 Dartmouth Road Management Company Limited is a Private Company Limited by Shares first registered on 29 July 1997. Its current registered address is in Middlesex.

Registered Address

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

There are 750 companies currently registered at this postcode, including this one.

All companies at HA7 4XR

Registration Data

Company Number

03410949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,856£8,856£8,856£8,856£8,856£8,856
Current Assets £7,330£7,828£5,963£6,532£7,236£7,570
of which Cash £5,342£6,177£4,751£3,061£4,952£2,522
Total Assets £16,186£16,684£14,819£15,388£16,092£16,426
Current Liabilities £2,010£1,380£600£1,165£1,860£2,069
Net Current Assets £5,320£6,448£5,363£5,367£5,376£5,501
Total Net Worth £14,176£15,304£14,219£14,223£14,232£14,357

Previous Names

No previous names

Company Officers

  • FIRRELL, Terrence William

    Secretary

    Appointed on 29 July 1997

     

    27b Dartmouth Road
    London
    NW2

  • EINFELD, Ilana

    Director

    Appointed on 6 August 2012

     

    Nationality: Australian

    Occupation: Advertising

    Month of birth: April 1972

    Flat 1
    27 Dartmouth Road
    London
    NW2 4ET
    England

  • FIRRELL, Terrence William

    Director

    Appointed on 29 July 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1942

    27b Dartmouth Road
    London
    NW2

  • IRVINE, James

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1980

    Flat 4
    27 Dartmouth Road
    London
    NW2 4ET
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1997

    Resigned on 29 July 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HEHIR, Patrick

    Director

    Appointed on 19 July 2005

    Resigned on 8 October 2013

    Nationality: Irish

    Occupation: Finance

    Month of birth: February 1975

    Flat 4 27 Dartmouth Road
    Cricklewood
    London
    NW2 4ET

  • MARCO, Carole Sandra

    Director

    Appointed on 29 July 1997

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Employee Counsellor

    Month of birth: February 1945

    Flat 1
    27 Dartmouth Road
    London
    NW2

  • SMART, Mandy Jane

    Director

    Appointed on 29 July 1997

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1961

    Flat 4
    27 Dartmouth Road
    London
    NW2

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1997

    Resigned on 29 July 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated today.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMM3F. Transaction: MzE1NDE0NTk1NmFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57T6ZOB. Transaction: MzE0OTQ4MzU3NmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHI7Y3. Transaction: MzEyODY3NjE1MmFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FC6IY. Transaction: MzEyNDE3MTM4OGFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK2J75. Transaction: MzEwNTc1NjU1MmFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K1BIZ. Transaction: MzA5ODgzNDUwN2FkaXF6a2N4.

  7. 4 February 2014 Appointment of Ms Ilana Einfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZVVG2. Transaction: MzA5Mzg2MjQ3MGFkaXF6a2N4.

  8. 4 February 2014 Appointment of Mr James Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZVU68. Transaction: MzA5Mzg2MTk2OGFkaXF6a2N4.

  9. 4 February 2014 Termination of appointment of Carole Marco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZVTU2. Transaction: MzA5Mzg2MTgzOWFkaXF6a2N4.

  10. 4 February 2014 Termination of appointment of Patrick Hehir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZVTH8. Transaction: MzA5Mzg2MTczOGFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWJW9. Transaction: MzA4MzExNDkzOGFkaXF6a2N4.

  12. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270WEN4. Transaction: MzA3Njk2NDM4OGFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQX3BF. Transaction: MzA2MjcxMzg0OGFkaXF6a2N4.

  14. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178D648. Transaction: MzA1NjE4OTM3MGFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDXU1WDB. Transaction: MzA0MTU0Mzc1OWFkaXF6a2N4.

  16. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGHAHTN1. Transaction: MzAzNjIyNDk3N2FkaXF6a2N4.

  17. 30 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XR50NM46. Transaction: MzAyMDUxMDY3NGFkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Carole Sandra Marco on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XR50MM45. Transaction: MzAyMDUxMDU1NmFkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Patrick Hehir on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XR50LM44. Transaction: MzAyMDUxMDU1NWFkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPE2BJKG. Transaction: MzAxNDYxNzExM2FkaXF6a2N4.

  21. 29 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDOLBYQ. Transaction: MjAzODEzMjUzN2FkaXF6a2N4.

  22. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFGBOA92. Transaction: MjAzNDA4ODc4NGFkaXF6a2N4.

  23. 15 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBT72A5. Transaction: MjAxMTE2MTExNmFkaXF6a2N4.

  24. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4POA045. Transaction: MjAwNjM5NDEwNGFkaXF6a2N4.

  25. 23 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcxNDUzMmFkaXF6a2N4.

  26. 11 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5NDIwMmFkaXF6a2N4.

  27. 15 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTczNTU5NGFkaXF6a2N4.

  28. 20 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNDU2MjM5NWFkaXF6a2N4.

  29. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg4OTgwMWFkaXF6a2N4.

  30. 11 October 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY1NTk5NGFkaXF6a2N4.

  31. 11 October 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc3NzY1N2FkaXF6a2N4.

  32. 26 October 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MTUwOTUxMWFkaXF6a2N4.

  33. 26 October 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYxNDY1N2FkaXF6a2N4.

  34. 21 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM3Mjg5N2FkaXF6a2N4.

  35. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODYzMTUzMWFkaXF6a2N4.

  36. 9 September 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1NzgzNmFkaXF6a2N4.

  37. 17 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1NDgxOTc4NWFkaXF6a2N4.

  38. 2 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEzMTc2NWFkaXF6a2N4.

  39. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzOTUzMzIzNWFkaXF6a2N4.

  40. 25 October 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc3Nzk3NWFkaXF6a2N4.

  41. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyOTgxNTcyNGFkaXF6a2N4.

  42. 13 September 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2NjcxNWFkaXF6a2N4.

  43. 3 June 1999 Registered office changed on 03/06/99 from: 25 high road willesden green london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQyMTQ1MGFkaXF6a2N4.

  44. 1 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI4MDIwN2FkaXF6a2N4.

  45. 30 September 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ4ODc5MWFkaXF6a2N4.

  46. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI4Mjg0OWFkaXF6a2N4.

  47. 22 September 1997 Ad 02/09/97--------- £ si [email protected]=8855 £ ic 1/8856 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk5NDAyNWFkaXF6a2N4.

  48. 29 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE1MjYyNWFkaXF6a2N4.

  49. 29 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ0MzIyN2FkaXF6a2N4.

  50. 29 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMwOTI2NWFkaXF6a2N4.

  51. 6 August 1997 Registered office changed on 06/08/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM0MzU1N2FkaXF6a2N4.

  52. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxNDI2OWFkaXF6a2N4.

  53. 5 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk3NDMyM2FkaXF6a2N4.

  54. 29 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk1MzM2N2FkaXF6a2N4.

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