Dolphin Riders (Properties) Limited

Company Registration Number: 04019374

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.
Dolphin Riders (Properties) Limited is a Private Company Limited by Shares first registered on 22 June 2000.

Registered Address

180 BERMONDSEY STREET
LONDON
SE1 3TQ

There are 193 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04019374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £758,000£553,200£434,681£434,717£401,460£358,849£314,009
Current Assets £7,478£1,376£1,168£7,659£124£1,410£11,794
of which Cash £3,086£1,376£1,168£7,659£124£1,410£11,794
Total Assets £765,478£554,576£435,849£442,376£401,584£360,259£325,803
Current Liabilities £99,732£124,413£188,093£226,934£219,293£179,923£174,459
Net Current Assets £-92,254£-123,037£-186,925£-219,275£-219,169£-178,513£-162,665
Total Net Worth £665,746£430,163£247,756£215,442£182,291£180,336£151,344

Previous Names

No previous names

Company Officers

  • MCCARTHY, Martin Raymond

    Secretary

    Appointed on 11 January 2005

     

    Mayfield House
    Rectory Road
    Orsett
    Grays
    Essex
    RM16 3EH

  • HENDERSON, Ian

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1967

    180 Bermondsey Street
    London
    SE1 3TQ

  • MCCARTHY, Martin Raymond

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1969

    Mayfield House
    Rectory Road
    Orsett
    Grays
    Essex
    RM16 3EH

  • PINKUS, Molly Carla

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1974

    180
    Bermondsey Street
    London
    SE1 3TQ

  • SHARPLES, Claire Suzanne

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1976

    18
    Cariage Drive
    Chelmsford
    Essex
    CM1 6UY
    England

  • WHITEHOUSE, Christopher

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1973

    20
    Raeburn Street
    London
    SW2 5QU

  • RYAN, William

    Secretary

    Appointed on 22 June 2000

    Resigned on 11 January 2005

    32 Fox Hill
    London
    SE19 2XE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    120 East Road
    London
    N1 6AA

  • EDGELER, Del

    Director

    Appointed on 11 January 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Barristers Clerk

    Month of birth: December 1970

    18 Downman Road
    Eltham
    London
    SE9 6RD

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    120 East Road
    London
    N1 6AA

  • HILL, Andrew Charles Rowland

    Director

    Appointed on 11 January 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1960

    65 Western Road
    Ealing
    London
    W5 5DT

  • SALTER, Charles

    Director

    Appointed on 22 June 2000

    Resigned on 11 January 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1954

    67 Grange Walk
    London
    SE1 3DT

  • TIZZANO, Franco Salvatore

    Director

    Appointed on 11 January 2005

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1964

    39 Oxford Road
    Putney
    London
    SW15 2LH

This information was most recently updated 23/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S6EZ3HFN. Transaction: MzE4NjI4MDA2NWFkaXF6a2N4.

  2. 26 September 2017 Statement of capital on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Capital. Type: SH19. Barcode: A6EXX2AP. Transaction: MzE4NjI3OTg0N2FkaXF6a2N4.

  3. 26 September 2017 Solvency Statement dated 06/06/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S6EZ3HFV. Transaction: MzE4NjI3OTczN2FkaXF6a2N4.

  4. 26 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFWFgyQjVhZGlxemtjeA.

  5. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69EG9LL. Transaction: MzE3ODkwNTAwNmFkaXF6a2N4.

  6. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69EFVRV. Transaction: MzE3ODkwNDY1MWFkaXF6a2N4.

  7. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69EEUUX. Transaction: MzE3ODkwMzgzMGFkaXF6a2N4.

  8. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ED90P. Transaction: MzE3ODkwMjYyNGFkaXF6a2N4.

  9. 26 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ECK9L. Transaction: MzE3ODkwMjA0NmFkaXF6a2N4.

  10. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ECF7F. Transaction: MzE3ODkwMTk0MWFkaXF6a2N4.

  11. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHKRJK. Transaction: MzE2NDI5NzI3OWFkaXF6a2N4.

  12. 1 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGPLR6. Transaction: MzE1NDE4MDAxOWFkaXF6a2N4.

  13. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRP8Z. Transaction: MzEzODEwNDg3MmFkaXF6a2N4.

  14. 17 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTQUK2. Transaction: MzEyNzI1NzYzMmFkaXF6a2N4.

  15. 13 January 2015 Appointment of Mrs Claire Suzanne Sharples as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3NLTPTE. Transaction: MzExNDkwODU1M2FkaXF6a2N4.

  16. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVEJC. Transaction: MzExMzU2ODc5MmFkaXF6a2N4.

  17. 2 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SBAB. Transaction: MzEwMzAyOTc5MWFkaXF6a2N4.

  18. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHY5XE. Transaction: MzA5MDMwNjQ4MWFkaXF6a2N4.

  19. 2 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUOINC. Transaction: MzA4MjYwMTE0OWFkaXF6a2N4.

  20. 10 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZVVEB. Transaction: MzA2NTYxMjY5MWFkaXF6a2N4.

  21. 10 October 2012 Director's details changed for Miss Molly Carla Pinkus on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: A1IZVQD6. Transaction: MzA2NTU5Mjk5N2FkaXF6a2N4.

  22. 19 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1FOA8EQ. Transaction: MzA2MjYxMzU0OGFkaXF6a2N4.

  23. 2 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHWR5ZO6. Transaction: MzA0ODMwNTI3N2FkaXF6a2N4.

  24. 26 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0H88VB0. Transaction: MzAzOTQ0MDM0NGFkaXF6a2N4.

  25. 14 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCL3O8Z. Transaction: MzAyNTI1OTYwNGFkaXF6a2N4.

  26. 29 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: X3728MY1. Transaction: MzAyMjMwNzI5N2FkaXF6a2N4.

  27. 29 August 2010 Director's details changed for Christopher Whitehouse on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X3727MY0. Transaction: MzAyMjMwNzI4NmFkaXF6a2N4.

  28. 29 August 2010 Director's details changed for Molly Carla Pinkus on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X3726MYZ. Transaction: MzAyMjMwNzI4NWFkaXF6a2N4.

  29. 29 August 2010 Director's details changed for Ian Henderson on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X3724MYX. Transaction: MzAyMjMwNzI4M2FkaXF6a2N4.

  30. 29 August 2010 Director's details changed for Mr Martin Raymond Mccarthy on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X3725MYY. Transaction: MzAyMjMwNzI4NGFkaXF6a2N4.

  31. 29 August 2010 Secretary's details changed for Martin Raymond Mccarthy on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH03. Barcode: X3723MYW. Transaction: MzAyMjMwNzI4MmFkaXF6a2N4.

  32. 16 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0FWGE5Z. Transaction: MzAwMDg3MzkzMGFkaXF6a2N4.

  33. 30 September 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT03BDPJ. Transaction: MjA0MjUxOTEzOGFkaXF6a2N4.

  34. 30 September 2009 Director's change of particulars / ian henderson / 28/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AT03EDPM. Transaction: MjA0MjUxOTA3MWFkaXF6a2N4.

  35. 30 September 2009 Appointment terminated director franco tizzano [View PDF]

    Category: Officers. Type: 288b. Barcode: AT03DDPL. Transaction: MjA0MjUxODUwNmFkaXF6a2N4.

  36. 17 September 2009 Director appointed christopher whitehouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AZO5CDB2. Transaction: MjA0MTUyODEzOGFkaXF6a2N4.

  37. 17 September 2009 Director appointed molly carla pinkus [View PDF]

    Category: Officers. Type: 288a. Barcode: AZO5BDB1. Transaction: MjA0MTUyODA2MmFkaXF6a2N4.

  38. 3 September 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALN9B2TX. Transaction: MjAxMjYyMDAzMmFkaXF6a2N4.

  39. 20 June 2008 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APDT70P1. Transaction: MjAwNzU4NTI5MWFkaXF6a2N4.

  40. 16 June 2008 Appointment terminated director andrew hill [View PDF]

    Category: Officers. Type: 288b. Barcode: AT45R0JM. Transaction: MjAwNzI3MjUzMWFkaXF6a2N4.

  41. 23 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7VECZYZ. Transaction: MjAwNTk5NzYyOGFkaXF6a2N4.

  42. 26 March 2008 Appointment terminated director del edgeler [View PDF]

    Category: Officers. Type: 288b. Barcode: ADQT0YBF. Transaction: MjAwMjA4ODM2NWFkaXF6a2N4.

  43. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUzMTU3OWFkaXF6a2N4.

  44. 31 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MDQ4NGFkaXF6a2N4.

  45. 4 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2ODI2MWFkaXF6a2N4.

  46. 20 September 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk1MzcxMmFkaXF6a2N4.

  47. 4 July 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1NDMyN2FkaXF6a2N4.

  48. 12 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwODYwN2FkaXF6a2N4.

  49. 20 June 2005 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzMTAxMmFkaXF6a2N4.

  50. 24 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM3OTkxMGFkaXF6a2N4.

  51. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA0MDI1NmFkaXF6a2N4.

  52. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM1MzE2NWFkaXF6a2N4.

  53. 18 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAzNjgxMGFkaXF6a2N4.

  54. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY3MDk3M2FkaXF6a2N4.

  55. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5OTIxM2FkaXF6a2N4.

  56. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMxNDI4OGFkaXF6a2N4.

  57. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg3OTMwMWFkaXF6a2N4.

  58. 7 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjU4OTI1MWFkaXF6a2N4.

  59. 13 July 2003 Return made up to 22/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3MTMyOWFkaXF6a2N4.

  60. 2 July 2003 Registered office changed on 02/07/03 from: senator house, 2 graham road, london, NW4 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: ODAyODA1MjZhZGlxemtjeA.

  61. 2 July 2003 Registered office changed on 02/07/03 from: senator house 2 graham road london NW4 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4MDUyNmFkaXF6a2N4.

  62. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDExNjY3OGFkaXF6a2N4.

  63. 30 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1OTg0NGFkaXF6a2N4.

  64. 30 August 2002 Ad 22/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTgxNjg4M2FkaXF6a2N4.

  65. 30 August 2002 Ad 01/05/02--------- £ si [email protected]=1 £ ic 15/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTEwMTkyM2FkaXF6a2N4.

  66. 17 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAzNDU3M2FkaXF6a2N4.

  67. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM1MDA1NmFkaXF6a2N4.

  68. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg1NDg0MWFkaXF6a2N4.

  69. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE5MjkwNmFkaXF6a2N4.

  70. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY3NDQwN2FkaXF6a2N4.

  71. 27 September 2001 Ad 30/06/01--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAwNDkwMWFkaXF6a2N4.

  72. 31 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwMjU5NmFkaXF6a2N4.

  73. 14 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzkzMTc5NWFkaXF6a2N4.

  74. 14 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDkyMDc0OWFkaXF6a2N4.

  75. 14 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDcwODIyN2FkaXF6a2N4.

  76. 18 September 2000 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODM1NzUzOWFkaXF6a2N4.

  77. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5NDY0M2FkaXF6a2N4.

  78. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQxMTI3M2FkaXF6a2N4.

  79. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA5MDYwMmFkaXF6a2N4.

  80. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg5MDU3OGFkaXF6a2N4.

  81. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ0MDk1NmFkaXF6a2N4.

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54.167.126.106 Thu, 18 Jan 2018 22:34:33 +0000