13 DPR Limited

Company Registration Number: 03733034

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 DPR Limited is a Private Company Limited by Shares first registered on 15 March 1999. Its current registered address is in Pinner, Middlesex.

Registered Address

39 HILL ROAD
PINNER
MIDDLESEX
HA5 1LB

There are 58 companies currently registered at this postcode, including this one.

All companies at HA5 1LB

Registration Data

Company Number

03733034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1999

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,480£2,659£908£11,712£10,239£7,829£6,223
of which Cash £3,236£2,415£664£11,468£9,995£7,585£5,887
Total Assets £3,480£2,659£908£11,712£10,239£7,829£6,223
Current Liabilities £3,307£3,307£3,307£3,307£3,307£3,309£391
Net Current Assets £173£-648£-2,399£8,405£6,932£4,520£5,832
Total Net Worth £3,056£2,235£484£11,288£9,815£7,403£5,828

Previous Names

No previous names

Company Officers

  • YELLON, Mark David

    Secretary

    Appointed on 25 November 2016

     

    69
    Michleham Down
    London
    N12 7JL
    England

  • YELLON, David Howard

    Director

    Appointed on 18 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    69 Michleham Down
    London
    N12 7JL

  • CHEN, Anna

    Secretary

    Appointed on 27 October 2006

    Resigned on 25 November 2016

    Nationality: British

    Flat 2
    13 Dennington Park Road
    London
    NW6 1BB

  • GOSTYN, Penelope Ruth

    Secretary

    Appointed on 1 May 2006

    Resigned on 27 October 2006

    Nationality: British

    23 Cyprus Avenue
    London
    N3 1SS

  • LEVINE, Audrey

    Secretary

    Appointed on 15 March 1999

    Resigned on 28 February 2000

    25 Queens Court
    Kenton Lane
    Harrow
    Middlesex
    HA3 8RL

  • WILLIAMS, Rhian

    Secretary

    Appointed on 28 February 2000

    Resigned on 14 November 2003

    Basement Flat 1 3 Dennington Park Rd
    London
    NW6 1BB

  • YELLON, David Howard

    Secretary

    Appointed on 14 November 2003

    Resigned on 1 May 2006

    Nationality: British

    69 Michleham Down
    London
    N12 7JL

  • GREENE, Joanne

    Director

    Appointed on 1 May 2001

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1960

    The Red House
    Church Lane Aldenham
    Watford
    Hertfordshire
    WD2 8BA

  • SINGER, Nathaniel

    Director

    Appointed on 18 August 1999

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    4 Old Lodge Way
    Stanmore
    Middlesex
    HA7 3AR

  • WILLIAMS, Rhian

    Director

    Appointed on 15 March 1999

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Solicitor

    Basement Flat 1 3 Dennington Park Rd
    London
    NW6 1BB

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

Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4VIO. Transaction: MzE3MTQ4MzA5OWFkaXF6a2N4.

  2. 25 November 2016 Termination of appointment of Anna Chen as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KGX2M2. Transaction: MzE2MjgwMzExMWFkaXF6a2N4.

  3. 25 November 2016 Appointment of Mr Mark David Yellon as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP03. Barcode: X5KGX2DF. Transaction: MzE2MjgwMzA4OWFkaXF6a2N4.

  4. 15 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J9XNNI. Transaction: MzE2MTc1MTMwNGFkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJEOB. Transaction: MzE0NDMwOTY4NWFkaXF6a2N4.

  6. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS21E. Transaction: MzEzNzk4MzkxMGFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A58YY. Transaction: MzExOTI1ODE3MWFkaXF6a2N4.

  8. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4T91. Transaction: MzExMzgyODYxM2FkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X351M83U. Transaction: MzA5NzYxMTUxNmFkaXF6a2N4.

  10. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2IBCB. Transaction: MzA5MDc5NTY1OGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHPXF. Transaction: MzA3NDYzODMwOGFkaXF6a2N4.

  12. 17 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A206YQZU. Transaction: MzA3MTI4ODkwM2FkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152ULZ5. Transaction: MzA1NDM5ODI1OWFkaXF6a2N4.

  14. 6 December 2011 Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: ACTOHZP8. Transaction: MzA0ODUwMjQ1MWFkaXF6a2N4.

  15. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2V3NYI0. Transaction: MzA0NTcxNzA0N2FkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X7002SVT. Transaction: MzAzNDc2MzY3NWFkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRJ94OKS. Transaction: MzAyNTg5NjU0M2FkaXF6a2N4.

  18. 24 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X6Y7MIKW. Transaction: MzAxMjEzMjM2M2FkaXF6a2N4.

  19. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6BN3F8R. Transaction: MzAwMzU4MzIyMWFkaXF6a2N4.

  20. 20 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78UL966. Transaction: MjAzMDk0MDM4OWFkaXF6a2N4.

  21. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X6YBL502. Transaction: MjAxODQ5NjgxNmFkaXF6a2N4.

  22. 1 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR04FYIN. Transaction: MjAwMjQzOTk3MmFkaXF6a2N4.

  23. 2 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ0MzAzNmFkaXF6a2N4.

  24. 22 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExMzg5NGFkaXF6a2N4.

  25. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2NTU2OGFkaXF6a2N4.

  26. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2NTE3N2FkaXF6a2N4.

  27. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgyNzE1M2FkaXF6a2N4.

  28. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ0OTAwN2FkaXF6a2N4.

  29. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY0MjA3OGFkaXF6a2N4.

  30. 30 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDc2NzcyMWFkaXF6a2N4.

  31. 4 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4NDEzOGFkaXF6a2N4.

  32. 19 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDk4MjE1N2FkaXF6a2N4.

  33. 4 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk2MzQxOGFkaXF6a2N4.

  34. 16 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjU0Njg0OWFkaXF6a2N4.

  35. 8 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQzMjIyOWFkaXF6a2N4.

  36. 26 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTczOTcyMWFkaXF6a2N4.

  37. 26 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI2MjY0MmFkaXF6a2N4.

  38. 25 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTMwMDkyNGFkaXF6a2N4.

  39. 25 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYwODA0NGFkaXF6a2N4.

  40. 30 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjgxNzYwNGFkaXF6a2N4.

  41. 23 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQwNzk2M2FkaXF6a2N4.

  42. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc1MTQ3NWFkaXF6a2N4.

  43. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA0Mzk5NWFkaXF6a2N4.

  44. 10 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjIxNDkwN2FkaXF6a2N4.

  45. 25 September 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIwNjkxOGFkaXF6a2N4.

  46. 25 September 2001 Registered office changed on 25/09/01 from: flat 1 13 dennington park road london NW6 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI4MjYzOWFkaXF6a2N4.

  47. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODkzMzc2NmFkaXF6a2N4.

  48. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI4MDkwOWFkaXF6a2N4.

  49. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYwMDAzNmFkaXF6a2N4.

  50. 18 May 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxMzcxMWFkaXF6a2N4.

  51. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ5MDk3MmFkaXF6a2N4.

  52. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc0MzM4N2FkaXF6a2N4.

  53. 23 August 1999 Ad 18/08/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTA5MDkyNmFkaXF6a2N4.

  54. 15 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ5NTA3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.164 Mon, 25 Sep 2017 10:58:07 +0100