65 Dunlace Road Management Limited

Company Registration Number: 03798644

Company registered in England and Wales

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65 Dunlace Road Management Limited is a Private Company Limited by Shares first registered on 30 June 1999.

Registered Address

65 DUNLACE ROAD
LONDON
E5 0NF

There are 3 companies currently registered at this postcode, including this one.

All companies at E5 0NF

Registration Data

Company Number

03798644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£2£2£2£2
Current Assets £0£0£1£16£31£46
of which Cash £0£0£1£16£31£46
Total Assets £2£2£3£18£33£48
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£1£16£31£46
Total Net Worth £2£2£3£18£33£48

Previous Names

No previous names

Company Officers

  • DIXON, Annie

    Secretary

    Appointed on 2 April 2005

     

    65 Dunlace Road
    Hackney
    London
    E5 0NF

  • DIXON, Annie

    Director

    Appointed on 2 April 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1960

    65 Dunlace Road
    Hackney
    London
    E5 0NF

  • WATERS, Matthew James

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: May 1983

    65 Dunlace Road
    London
    E5 0NF

  • MEARS, Linda Helen

    Secretary

    Appointed on 30 June 1999

    Resigned on 31 August 2001

    Flatb 65 Dunlace Road
    London
    E5 0NF

  • WALSH, Tina Michelle

    Secretary

    Appointed on 31 August 2001

    Resigned on 15 November 2010

    Flat B 65 Dunlace Road
    London
    E5 0NF

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 30 June 1999

    Resigned on 30 June 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • MEARS, Linda Helen

    Director

    Appointed on 30 June 1999

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1965

    Flatb 65 Dunlace Road
    London
    E5 0NF

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 30 June 1999

    Resigned on 30 June 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • WALSH, Tina Michelle

    Director

    Appointed on 31 August 2001

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1963

    Flat B 65 Dunlace Road
    London
    E5 0NF

  • WRAY, Amanda Jane

    Director

    Appointed on 30 June 1999

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Health Therapist

    Month of birth: May 1956

    65 Dunlace Road
    London
    E5 0NF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXN6VU. Transaction: MzE1MjYyNjcyNWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V85PE. Transaction: MzE0NTE2MTAxM2FkaXF6a2N4.

  3. 26 July 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: X4CH2842. Transaction: MzEyNzc5MzQxNmFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AKPHT. Transaction: MzEyMDE5ODk1MWFkaXF6a2N4.

  5. 27 July 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: X3D1IBU2. Transaction: MzEwNDQ5NDQ1OWFkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GN1AW. Transaction: MzA5NzA0NjY0NmFkaXF6a2N4.

  7. 28 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DK4X15. Transaction: MzA4MjI3ODQ1NmFkaXF6a2N4.

  8. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V4T7T. Transaction: MzA3NTEwMjA0NmFkaXF6a2N4.

  9. 27 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNYP4. Transaction: MzA2MTQ3ODU1NGFkaXF6a2N4.

  10. 25 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15FQC9X. Transaction: MzA1NDY5ODkyOWFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2JVRVFE. Transaction: MzAzOTc0MDkzNmFkaXF6a2N4.

  12. 30 June 2011 Appointment of Mr Matthew James Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JVQVFD. Transaction: MzAzOTc0MDg5MWFkaXF6a2N4.

  13. 30 June 2011 Termination of appointment of Tina Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLFVFS. Transaction: MzAzOTc0MDQ3NGFkaXF6a2N4.

  14. 30 June 2011 Termination of appointment of Tina Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JL1VFE. Transaction: MzAzOTc0MDQ1NWFkaXF6a2N4.

  15. 27 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5GXTSSS. Transaction: MzAzNDUzNDA5OGFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XOY4JM0S. Transaction: MzAyMDIxNTg5MWFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Tina Michelle Walsh on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOY4IM0R. Transaction: MzAyMDIxNTc0MmFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Annie Dixon on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOY4HM0Q. Transaction: MzAyMDIxNTc0MGFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9EZ1IPR. Transaction: MzAxMjQzNTQ0NGFkaXF6a2N4.

  20. 24 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWMRBS5. Transaction: MjAzNzc5NzI2OGFkaXF6a2N4.

  21. 28 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RZGYB1P5. Transaction: MjAwOTc1NDczMGFkaXF6a2N4.

  22. 28 July 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5B0M1P2. Transaction: MjAwOTc1NDQ0NWFkaXF6a2N4.

  23. 24 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZJH1O0. Transaction: MjAwOTYwNTEyNWFkaXF6a2N4.

  24. 1 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyODIzM2FkaXF6a2N4.

  25. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5NjIzMWFkaXF6a2N4.

  26. 1 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwMjc5NmFkaXF6a2N4.

  27. 23 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2NzMzOGFkaXF6a2N4.

  28. 5 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk5NTYxMmFkaXF6a2N4.

  29. 7 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTg3MDQzMmFkaXF6a2N4.

  30. 14 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ4MTExM2FkaXF6a2N4.

  31. 2 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkyOTkyN2FkaXF6a2N4.

  32. 2 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwMTczNmFkaXF6a2N4.

  33. 18 March 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI1NzM0OWFkaXF6a2N4.

  34. 22 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1MDc4M2FkaXF6a2N4.

  35. 3 May 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU4MTQ5MmFkaXF6a2N4.

  36. 10 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0NjYyMGFkaXF6a2N4.

  37. 25 April 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE5MTQwMWFkaXF6a2N4.

  38. 8 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIxMjk0OWFkaXF6a2N4.

  39. 8 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzMjEyNGFkaXF6a2N4.

  40. 16 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM1NDgwMmFkaXF6a2N4.

  41. 15 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzExNTE2OWFkaXF6a2N4.

  42. 26 July 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0NjU2OGFkaXF6a2N4.

  43. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI0MDMwNmFkaXF6a2N4.

  44. 13 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQyNjYzMGFkaXF6a2N4.

  45. 13 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg0OTE2OGFkaXF6a2N4.

  46. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2ODUyNGFkaXF6a2N4.

  47. 30 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTYyMTMxN2FkaXF6a2N4.

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