4 Dartmouth Road Limited

Company Registration Number: 04611947

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.
4 Dartmouth Road Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
4 DARTMOUTH ROAD
LONDON
NW2 4EU

There are 2 companies currently registered at this postcode, including this one.

All companies at NW2 4EU

Registration Data

Company Number

04611947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KERR, Frances Naomi, Dr

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    Ground Floor Flat
    4 Dartmouth Road
    London
    NW2 4EU

  • BRENT, Martine

    Secretary

    Appointed on 13 December 2002

    Resigned on 5 August 2005

    4a Dartmouth Road
    London
    NW2 4EU

  • GOLD, Natalie Helene

    Secretary

    Appointed on 5 August 2005

    Resigned on 10 August 2009

    66c Goldhurst Terrace
    London
    NW6 3HT

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 13 December 2002

    120 East Road
    London
    N1 6AA

  • BRENT, Neil Stuart

    Director

    Appointed on 13 December 2002

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Buyer

    Month of birth: September 1970

    4a Dartmouth Road
    London
    NW2 4EU

  • GOLD, Robert Adam

    Director

    Appointed on 5 August 2005

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Financial Trader

    Month of birth: June 1975

    66c Goldhurst Terrace
    London
    NW6 3HT

  • KIME, Hannah Lysabeth

    Director

    Appointed on 10 August 2009

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Therapist

    Month of birth: June 1971

    4a
    Dartmouth Road
    London
    NW2 4EU

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 December 2002

    Resigned on 13 December 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 7 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZRQEOR. Transaction: MzE2ODQwOTM5OGFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWQEZ. Transaction: MzE2NDI3MjI2N2FkaXF6a2N4.

  3. 4 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X500SEMO. Transaction: MzE0MTI5MzU1OGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEQ3FN. Transaction: MzEzNzcyMjQ5NWFkaXF6a2N4.

  5. 16 December 2015 Director's details changed for Dr Francis Naomi Kerr on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X4MEQ3FF. Transaction: MzEzNzcyMjQ1M2FkaXF6a2N4.

  6. 1 June 2015 Termination of appointment of Hannah Lysabeth Kime as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48N31QJ. Transaction: MzEyNDI5NzE0MWFkaXF6a2N4.

  7. 1 June 2015 Appointment of Dr Francis Naomi Kerr as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X48N2D3T. Transaction: MzEyNDI5MTM1NmFkaXF6a2N4.

  8. 1 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48N2DLK. Transaction: MzEyNDI5MTYxNGFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRP0I. Transaction: MzExMzY3ODMwM2FkaXF6a2N4.

  10. 22 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X304P80H. Transaction: MzA5MzEzOTYzMWFkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X304P6R7. Transaction: MzA5MzEzOTIyMmFkaXF6a2N4.

  12. 25 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20RQZSO. Transaction: MzA3MTc1ODAwNmFkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQYRN. Transaction: MzA3MTc1Nzc4N2FkaXF6a2N4.

  14. 24 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X117GAYG. Transaction: MzA1MTI3NjE4OWFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X117G9XV. Transaction: MzA1MTI3NTgyNWFkaXF6a2N4.

  16. 15 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHBWQWPW. Transaction: MzA0MjA4MzA3MGFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XATHEQ5Q. Transaction: MzAyOTE5ODU5M2FkaXF6a2N4.

  18. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB0UVNG0. Transaction: MzAyMzQyMTE1OWFkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XIF88FWL. Transaction: MzAwNTI3NTY4MWFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Hannah Lysabeth Kime on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XIF87FWK. Transaction: MzAwNTI3NTE1MWFkaXF6a2N4.

  21. 25 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X6KXFF9N. Transaction: MzAwMzY1MjE3N2FkaXF6a2N4.

  22. 26 October 2009 Statement of capital following an allotment of shares on 15 July 2009 [View PDF]

    Action Date: 15 July 2009. Category: Capital. Type: SH01. Barcode: AKN9FEBU. Transaction: MzAwMTQ2Nzg4OGFkaXF6a2N4.

  23. 22 September 2009 Director appointed hannah lysabeth kime [View PDF]

    Category: Officers. Type: 288a. Barcode: AXMLFDHN. Transaction: MjA0MTgxNDE1N2FkaXF6a2N4.

  24. 22 September 2009 Appointment terminated secretary natalie gold [View PDF]

    Category: Officers. Type: 288b. Barcode: AXMLHDHP. Transaction: MjA0MTgxNDA4MmFkaXF6a2N4.

  25. 22 September 2009 Appointment terminated director robert gold [View PDF]

    Category: Officers. Type: 288b. Barcode: AXMLGDHO. Transaction: MjA0MTgxMzkzMGFkaXF6a2N4.

  26. 2 August 2009 Ad 15/07/09\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALBNIBZL. Transaction: MjAzODMzNDUxMWFkaXF6a2N4.

  27. 18 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8N15Q1. Transaction: MjAyMDY1OTQ1OGFkaXF6a2N4.

  28. 13 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH7HP4S0. Transaction: MjAxNzk2MDgzMmFkaXF6a2N4.

  29. 10 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwOTI0OGFkaXF6a2N4.

  30. 29 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEyMzc5M2FkaXF6a2N4.

  31. 28 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzkwOTI5NmFkaXF6a2N4.

  32. 23 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2MzMzNWFkaXF6a2N4.

  33. 21 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTE3MTQ0OWFkaXF6a2N4.

  34. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3MTQyNWFkaXF6a2N4.

  35. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIxNzMyNmFkaXF6a2N4.

  36. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2NTQyMGFkaXF6a2N4.

  37. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYwNzYwNmFkaXF6a2N4.

  38. 27 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjMwMDc3OWFkaXF6a2N4.

  39. 22 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkwNTI1OWFkaXF6a2N4.

  40. 11 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjkxODE2NmFkaXF6a2N4.

  41. 28 February 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5ODY5OGFkaXF6a2N4.

  42. 28 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA4ODk4NGFkaXF6a2N4.

  43. 24 February 2003 Ad 17/02/03-17/02/03 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgxMTQ1MGFkaXF6a2N4.

  44. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1OTkyNGFkaXF6a2N4.

  45. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxOTEzNmFkaXF6a2N4.

  46. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA1MDAxN2FkaXF6a2N4.

  47. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYwMDM5NGFkaXF6a2N4.

  48. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI1NzExNGFkaXF6a2N4.

  49. 19 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDEyMTEwM2FkaXF6a2N4.

  50. 19 December 2002 Registered office changed on 19/12/02 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYxNDYzMWFkaXF6a2N4.

  51. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYxOTExOGFkaXF6a2N4.

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