18-21 Dorset Court (Freehold) Company Limited

Company Registration Number: 03449555

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.
18-21 Dorset Court (Freehold) Company Limited is a Private Company Limited by Shares first registered on 14 October 1997. Its current registered address is in London.

Registered Address

DANIEL WATNEY LLP
165 FLEET STREET
LONDON
EC4A 2DW

There are 12 companies currently registered at this postcode, including this one.

All companies at EC4A 2DW

Registration Data

Company Number

03449555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,943£0£0£0£9£9
of which Cash £0£0£0£0£0£0
Total Assets £96,943£0£0£0£9£9
Current Liabilities £56,036£0£0£0£0£0
Net Current Assets £40,907£0£0£0£9£9
Total Net Worth £40,907£0£0£0£9£9

Previous Names

No previous names

Company Officers

  • KOZLOFF, Judith Ann

    Director

    Appointed on 24 November 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    14 Dorset Court
    18-21 Dorset Street
    London
    W1U 6QX

  • O'BYRNE, James Francis

    Director

    Appointed on 2 January 2014

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: February 1957

    10 Dorset Court
    Dorset Street
    London
    W1U 6QX
    England

  • ROWLEY, Ian David

    Director

    Appointed on 10 May 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

    Flat 2 Dorset Court
    18-21 Dorset Street
    London
    W1H 3FR

  • WATFA, Mohamed, Dr

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: November 1944

    Flat 7
    Dorset Court
    Dorset Street
    London
    W1U 6QX
    England

  • KOZLOFF, Judith Ann

    Secretary

    Appointed on 19 January 2005

    Resigned on 17 November 2006

    14 Dorset Court
    18-21 Dorset Street
    London
    W1U 6QX

  • SOLLOF, Esme Frances

    Secretary

    Appointed on 21 November 1997

    Resigned on 3 November 1998

    1 Dorset Court
    18-21 Dorset Street
    London
    W1H 3FR

  • TASHER, Robert Maitland

    Secretary

    Appointed on 10 May 1999

    Resigned on 23 November 2001

    Ffinant Granary
    Trefeglwys
    Caersws
    Powys
    SY17 5QY

  • WYDENBACH, James David Clifton

    Secretary

    Appointed on 22 November 2001

    Resigned on 30 June 2004

    Flat 10
    Dorset Court 18-21 Dorset Street
    London
    W1X 6QU

  • COAD SECRETARIES LTD

    Corporate Secretary

    Appointed on 14 October 1997

    Resigned on 21 November 1997

    United House
    23 Dorset Street
    London
    W1U 6EL

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 November 2006

    Resigned on 24 August 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 August 2010

    Resigned on 1 January 2013

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 1 January 2015

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • ARCO NOMINEES LTD

    Director

    Appointed on 14 October 1997

    Resigned on 21 November 1997

    United House
    23 Dorset Street
    London
    W1U 6EL

  • SOLLOF, Gary

    Director

    Appointed on 21 November 1997

    Resigned on 3 November 1998

    Nationality: British

    Occupation: Copywriter

    Month of birth: February 1963

    1 Dorset Court
    18-21 Dorset Street
    London
    W1H 3FR

  • TASHER, Robert Maitland

    Director

    Appointed on 4 February 1998

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Ffinant Granary
    Trefeglwys
    Caersws
    Powys
    SY17 5QY

  • WYDENBACH, James David Clifton

    Director

    Appointed on 22 November 2001

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    Flat 10
    Dorset Court 18-21 Dorset Street
    London
    W1X 6QU

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PNBV. Transaction: MzE1OTExMTczNGFkaXF6a2N4.

  2. 13 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFO9PS. Transaction: MzE1NzI1MDg5NmFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGUYVU. Transaction: MzEzMjQ3MDM2NGFkaXF6a2N4.

  4. 17 July 2015 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Daniel Watney Llp 165 Fleet Street London EC4A 2DW on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTSTLN. Transaction: MzEyNzI3NzY3MWFkaXF6a2N4.

  5. 17 July 2015 Termination of appointment of Peverel Secretarial Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4BTSTCY. Transaction: MzEyNzI3NzU3N2FkaXF6a2N4.

  6. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B8ZKDV. Transaction: MzEyNjc3NTM0MmFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18DC0. Transaction: MzEwOTg5ODA4NmFkaXF6a2N4.

  8. 26 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34GJD9M. Transaction: MzA5NzAxMDYyOWFkaXF6a2N4.

  9. 27 February 2014 Appointment of Mr James Francis O'byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KY18I. Transaction: MzA5NTMzNzg0NWFkaXF6a2N4.

  10. 6 February 2014 Appointment of Dr Mohamed Watfa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3155654. Transaction: MzA5NDAyMDUwNGFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDM40. Transaction: MzA4NzcyMjE1NWFkaXF6a2N4.

  12. 3 October 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2I8EJ7X. Transaction: MzA4NjMwMTU3MmFkaXF6a2N4.

  13. 3 October 2013 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I8EILC. Transaction: MzA4NjMwMTEzNGFkaXF6a2N4.

  14. 3 October 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8EIAX. Transaction: MzA4NjMwMTA4OGFkaXF6a2N4.

  15. 4 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23FAL4W. Transaction: MzA3Mzg2MjczMWFkaXF6a2N4.

  16. 19 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWG1Q9. Transaction: MzA2NjEwOTgzOGFkaXF6a2N4.

  17. 23 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS92FC. Transaction: MzA2Mjg2NDMwMGFkaXF6a2N4.

  18. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2377YGU. Transaction: MzA0NTU5MzE0MmFkaXF6a2N4.

  19. 20 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4GV3V2P. Transaction: MzAzOTA5MzA5OWFkaXF6a2N4.

  20. 17 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXTADV27. Transaction: MzAzODk5NDc2NWFkaXF6a2N4.

  21. 20 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XPESMOEG. Transaction: MzAyNTU2Mzk1NWFkaXF6a2N4.

  22. 31 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AINWWMUN. Transaction: MzAyMjM1OTg0NWFkaXF6a2N4.

  23. 24 August 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14HZMTX. Transaction: MzAyMTk1ODQ0MWFkaXF6a2N4.

  24. 24 August 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14BZMTR. Transaction: MzAyMTk1ODA4MGFkaXF6a2N4.

  25. 14 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XM236E3B. Transaction: MzAwMDc1NDAwN2FkaXF6a2N4.

  26. 14 October 2009 Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XM233E38. Transaction: MzAwMDc1MzA2MGFkaXF6a2N4.

  27. 14 October 2009 Director's details changed for Ian David Rowley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM235E3A. Transaction: MzAwMDc1MzA2NmFkaXF6a2N4.

  28. 14 October 2009 Director's details changed for Judith Ann Kozloff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM234E39. Transaction: MzAwMDc1MzA2MmFkaXF6a2N4.

  29. 15 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0PR6DAJ. Transaction: MjA0MTMzNTYzNGFkaXF6a2N4.

  30. 4 May 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX2AQ9FX. Transaction: MjAzMjA1NzkxNmFkaXF6a2N4.

  31. 15 December 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEZI5OX. Transaction: MjAyMDI3MzEzNWFkaXF6a2N4.

  32. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN9223A. Transaction: MjAxMDcwNTYwN2FkaXF6a2N4.

  33. 24 July 2008 Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5J4L1OC. Transaction: MjAwOTYzMjE1NWFkaXF6a2N4.

  34. 30 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxMjA4N2FkaXF6a2N4.

  35. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxODE5OGFkaXF6a2N4.

  36. 29 January 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0MzI2MmFkaXF6a2N4.

  37. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1OTMyMWFkaXF6a2N4.

  38. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2Mjk0OGFkaXF6a2N4.

  39. 27 November 2006 Registered office changed on 27/11/06 from: flat 14 dorset court 18-21 dorset street london W1U 6QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU1Nzg0OWFkaXF6a2N4.

  40. 6 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI0NTI0NGFkaXF6a2N4.

  41. 8 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQxOTMwOWFkaXF6a2N4.

  42. 8 November 2005 Registered office changed on 08/11/05 from: flat 14 dorset court 18-21 dorset street london W1X 6QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcxMjk1NGFkaXF6a2N4.

  43. 12 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA5NDgxOWFkaXF6a2N4.

  44. 12 April 2005 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3MzAxMmFkaXF6a2N4.

  45. 26 January 2005 Registered office changed on 26/01/05 from: milton house 33A milton road hampton middlesex TW12 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODIwNDgyNGFkaXF6a2N4.

  46. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAxNzkyMWFkaXF6a2N4.

  47. 9 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkzMzc5MWFkaXF6a2N4.

  48. 8 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY3MjcyNGFkaXF6a2N4.

  49. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjg1OTEyNWFkaXF6a2N4.

  50. 21 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU3NTAxNWFkaXF6a2N4.

  51. 12 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzMTIxOGFkaXF6a2N4.

  52. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ5MjE4M2FkaXF6a2N4.

  53. 9 October 2002 Registered office changed on 09/10/02 from: flat 10 dorset court 18-21 dorset street london W1X 6QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQyNTYyMGFkaXF6a2N4.

  54. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgwNDQ3M2FkaXF6a2N4.

  55. 4 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgzMTQzMGFkaXF6a2N4.

  56. 4 December 2001 Registered office changed on 04/12/01 from: ffinnant granary trefeglwys caersws powys SY17 5QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE3MjI3MmFkaXF6a2N4.

  57. 30 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxMTk2MWFkaXF6a2N4.

  58. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDEyNTc4MmFkaXF6a2N4.

  59. 16 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNTE4NWFkaXF6a2N4.

  60. 15 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjIzMzMzOWFkaXF6a2N4.

  61. 7 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwNzM2NGFkaXF6a2N4.

  62. 11 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzY3NzY0MGFkaXF6a2N4.

  63. 11 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc3MTQ5MWFkaXF6a2N4.

  64. 30 July 1999 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTE3MTQxMWFkaXF6a2N4.

  65. 2 June 1999 Registered office changed on 02/06/99 from: united house 23 dorset street london W1H 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE4MDUxMWFkaXF6a2N4.

  66. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcyNTQ0NmFkaXF6a2N4.

  67. 18 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM2MjcwOGFkaXF6a2N4.

  68. 22 December 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2MTQ0NmFkaXF6a2N4.

  69. 22 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA3ODY5NWFkaXF6a2N4.

  70. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyMTQyMmFkaXF6a2N4.

  71. 21 April 1998 Ad 12/02/98--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU3MDgxM2FkaXF6a2N4.

  72. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzNzUyN2FkaXF6a2N4.

  73. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2Mjc4NmFkaXF6a2N4.

  74. 2 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2OTI2NGFkaXF6a2N4.

  75. 2 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc2MDkwOGFkaXF6a2N4.

  76. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA4MzY1MmFkaXF6a2N4.

  77. 14 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzYwNjU5NGFkaXF6a2N4.

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