49 Dartmouth Park Road Management Limited

Company Registration Number: 04527010

Company registered in England and Wales

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49 Dartmouth Park Road Management Limited is a Private Company Limited by Shares first registered on 5 September 2002.

Registered Address

49 DARTMOUTH PARK ROAD
LONDON
NW5 1SU

There are 6 companies currently registered at this postcode, including this one.

All companies at NW5 1SU

Registration Data

Company Number

04527010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,082£3,912£2,728£422£0£4,871
of which Cash £5,082£3,912£2,728£422£0£4,871
Total Assets £5,082£3,912£2,728£422£0£4,871
Current Liabilities £0£0£0£0£881£0
Net Current Assets £5,082£3,912£2,728£422£-881£4,871
Total Net Worth £5,082£3,912£2,728£422£-881£4,871

Previous Names

No previous names

Company Officers

  • HEMPSTEAD, David Frederick

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1951

    49a Dartmouth Park Road
    London
    NW5 1SU

  • MARCETIC, Natasha

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1960

    49b Dartmouth Park Road
    London
    NW5 1SU

  • STORY, Ben Nathan

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1979

    49 Dartmouth Park Road
    London
    NW5 1SU

  • STEEL, Andrew Christopher, Dr

    Secretary

    Appointed on 5 September 2002

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Hospital Doctor

    49c Dartmouth Park Road
    London
    NW5 1SU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HAMPSTEAD, Mary Bridgett

    Director

    Appointed on 5 September 2002

    Resigned on 1 March 2003

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: October 1949

    49a Dartmouth Park Road
    London
    NW5 1SU

  • RICHARDSON, Anna Clare

    Director

    Appointed on 24 April 2015

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Television Presenter

    Month of birth: September 1970

    49 C
    Dartmouth Park Road
    London
    NW5 1SU
    England

  • STEEL, Andrew Christopher, Dr

    Director

    Appointed on 5 September 2002

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: January 1972

    49c Dartmouth Park Road
    London
    NW5 1SU

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5ESK9. Transaction: MzE1NzA3NDQ2M2FkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58UMITD. Transaction: MzE1MDYxMDQyOWFkaXF6a2N4.

  3. 13 November 2015 Appointment of Mr Ben Nathan Story as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4K2YLUW. Transaction: MzEzNTEyMjA3OGFkaXF6a2N4.

  4. 13 November 2015 Termination of appointment of Anna Clare Richardson as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4K2YJTV. Transaction: MzEzNTEyMTU5MGFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G36BM2. Transaction: MzEzMTExMTczOGFkaXF6a2N4.

  6. 16 September 2015 Termination of appointment of Andrew Christopher Steel as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM02. Barcode: X4G36BGR. Transaction: MzEzMTExMTcwN2FkaXF6a2N4.

  7. 16 September 2015 Appointment of Ms Anna Clare Richardson as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X4G36BCZ. Transaction: MzEzMTExMTcwM2FkaXF6a2N4.

  8. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJPU1. Transaction: MzEyNjAyMjQyNmFkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Andrew Christopher Steel as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: A47JIZP7. Transaction: MzEyMzczNDY0MWFkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KWI1. Transaction: MzEwODI0ODc0N2FkaXF6a2N4.

  11. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39KM3QJ. Transaction: MzEwMTg3MTU3MWFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5GLQH. Transaction: MzA4NTMyMTQzOWFkaXF6a2N4.

  13. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AQ7NC0. Transaction: MzA4MDEyMjQzMWFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VWM8. Transaction: MzA2NDY0NjU5NGFkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6WND. Transaction: MzA1OTU0NTIwNWFkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQPLQXI2. Transaction: MzA0Mzc1MzUyN2FkaXF6a2N4.

  17. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A42HFV3A. Transaction: MzAzOTEyODcxMWFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6R0RN6E. Transaction: MzAyMjc3NzcwNmFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for David Frederick Hempstead on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6R0ON6B. Transaction: MzAyMjc3NzY4M2FkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Dr Andrew Christopher Steel on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6R0QN6D. Transaction: MzAyMjc3NzY4N2FkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Natasha Marcetic on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6R0PN6C. Transaction: MzAyMjc3NzY4NWFkaXF6a2N4.

  22. 14 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM33ELJV. Transaction: MzAxOTUxODc1MWFkaXF6a2N4.

  23. 8 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5N7D3M. Transaction: MjA0MDg4MTA3MWFkaXF6a2N4.

  24. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L33HRBX7. Transaction: MjAzODE0MzY0MmFkaXF6a2N4.

  25. 9 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6WS2ZI. Transaction: MjAxMjk3NTkzOGFkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABTRQ1B7. Transaction: MjAwODk1MjE1MWFkaXF6a2N4.

  27. 2 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE5NDExM2FkaXF6a2N4.

  28. 13 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzOTkyNWFkaXF6a2N4.

  29. 15 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUzMzk2NGFkaXF6a2N4.

  30. 20 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5NjA3NGFkaXF6a2N4.

  31. 11 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEwMzgwN2FkaXF6a2N4.

  32. 5 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQ0OTEyOWFkaXF6a2N4.

  33. 15 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg1Njk0NWFkaXF6a2N4.

  34. 22 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODQxNDE1NmFkaXF6a2N4.

  35. 8 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA5MzUxN2FkaXF6a2N4.

  36. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM4MzU3NWFkaXF6a2N4.

  37. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM3NDE3NmFkaXF6a2N4.

  38. 14 November 2002 Ad 04/11/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUxMzgwOWFkaXF6a2N4.

  39. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY0NjIwM2FkaXF6a2N4.

  40. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQyNTMxMGFkaXF6a2N4.

  41. 14 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk4NzcwOGFkaXF6a2N4.

  42. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg0MzE2MGFkaXF6a2N4.

  43. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY2NzY5NGFkaXF6a2N4.

  44. 14 November 2002 Registered office changed on 14/11/02 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA1NzA0M2FkaXF6a2N4.

  45. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzYzMjczNWFkaXF6a2N4.

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