26 & 28 Doverfield Road Management Limited

Company Registration Number: 06788559

Company registered in England and Wales

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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.
26 & 28 Doverfield Road Management Limited is a Private Company Limited by Shares first registered on 12 January 2009. Its current registered address is in London.

Registered Address

26 DOVERFIELD ROAD
LONDON
SW2 5NB

There are 9 companies currently registered at this postcode, including this one.

All companies at SW2 5NB

Registration Data

Company Number

06788559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURGESS, Catherine Sarah

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1989

    28
    Doverfield Road
    Brixton
    London
    SW2 5NB
    United Kingdom

  • GRAY-JONES, Sion David

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    26 Doverfield Road
    Brixton
    London
    SW2 5NB
    United Kingdom

  • MASSEY, Peter Nicholas

    Secretary

    Appointed on 12 January 2009

    Resigned on 22 March 2010

    26
    Doverfield Road
    London
    SW2 5NB

  • BOWEN, Philip James

    Director

    Appointed on 12 January 2009

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Hotel And Resorts Director

    Month of birth: August 1966

    28
    Doverfield Road
    London
    SW2 5NB

  • FORD, Scott

    Director

    Appointed on 25 March 2010

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1978

    26
    Doverfield Road
    London
    SW2 5NB
    United Kingdom

  • KUBICKI, Luke Richard, Dr

    Director

    Appointed on 25 June 2012

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1983

    26
    Doverfield Road
    Brixton
    London
    SW2 5NB
    United Kingdom

  • MASSEY, Peter Nicholas

    Director

    Appointed on 12 January 2009

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    26
    Doverfield Road
    London
    SW2 5NB

  • WEBB, Richard Eirich William

    Director

    Appointed on 12 January 2009

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    4
    Turnbury Close
    Sale
    Cheshire
    M33 6JD

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

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. 6 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2DL6. Transaction: MzE2ODI5MjMyNWFkaXF6a2N4.

  2. 8 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50AZV9T. Transaction: MzE0MTQ0MTE0NWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500T8HM. Transaction: MzE0MTMwMTA3OGFkaXF6a2N4.

  4. 4 February 2016 Appointment of Mr Sion David Gray-Jones as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X500T7RU. Transaction: MzE0MTMwMDkyNmFkaXF6a2N4.

  5. 4 February 2016 Termination of appointment of Luke Richard Kubicki as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X500T74Z. Transaction: MzE0MTMwMDgxMWFkaXF6a2N4.

  6. 15 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45DQV9S. Transaction: MzEyMTIzMDYzOWFkaXF6a2N4.

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

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKRQ5L. Transaction: MzExNDg5MzQyM2FkaXF6a2N4.

  8. 8 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3F44A. Transaction: MzEwOTA4NjQ3MGFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9N5P7. Transaction: MzA5MjQxMDU3N2FkaXF6a2N4.

  10. 14 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IYA43N. Transaction: MzA4NjkzNTY4N2FkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X209KT6B. Transaction: MzA3MTI3MzkxOGFkaXF6a2N4.

  12. 5 October 2012 Termination of appointment of Philip Bowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITU4E0. Transaction: MzA2NTI5MTc1MmFkaXF6a2N4.

  13. 4 October 2012 Appointment of Miss Catherine Sarah Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITU4CO. Transaction: MzA2NTI5MTc0MGFkaXF6a2N4.

  14. 9 July 2012 Appointment of Dr Luke Richard Kubicki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CIA4EJ. Transaction: MzA2MDUwMjUzMGFkaXF6a2N4.

  15. 30 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17NRM1S. Transaction: MzA1NjY4MDgwOWFkaXF6a2N4.

  16. 28 March 2012 Termination of appointment of Scott Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15LAPSX. Transaction: MzA1NDg5MTI2MmFkaXF6a2N4.

  17. 8 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A11Y6W0G. Transaction: MzA1MjA4MTQ1MmFkaXF6a2N4.

  18. 8 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjA4MTQwNWFkaXF6a2N4.

  19. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109YZHD. Transaction: MzA1MDUyMzc4N2FkaXF6a2N4.

  20. 15 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYQFLSD3. Transaction: MzAzMzgzNTA1NmFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFOM3QO3. Transaction: MzAzMDE0OTY1NGFkaXF6a2N4.

  22. 14 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJ6Y1KR9. Transaction: MzAxNzUyNDAwN2FkaXF6a2N4.

  23. 22 April 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XL85TJDK. Transaction: MzAxNDA3Mzc2NGFkaXF6a2N4.

  24. 20 April 2010 Appointment of Scott Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACR39J8G. Transaction: MzAxMzg1NDI2OWFkaXF6a2N4.

  25. 14 April 2010 Termination of appointment of Peter Massey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMGTYIXI. Transaction: MzAxMzQ5NjUyN2FkaXF6a2N4.

  26. 14 April 2010 Termination of appointment of Peter Massey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMGTZIXJ. Transaction: MzAxMzQ5NjMwNGFkaXF6a2N4.

  27. 24 July 2009 Registered office changed on 24/07/2009 from st christophers house tabor gorve wimbledon london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XX2X8BT5. Transaction: MjAzNzgyMzE1NGFkaXF6a2N4.

  28. 19 January 2009 Appointment terminated director richard webb [View PDF]

    Category: Officers. Type: 288b. Barcode: AJU9U6KG. Transaction: MjAyMzY1MTcxNGFkaXF6a2N4.

  29. 19 January 2009 Director and secretary appointed peter nicholas massey [View PDF]

    Category: Officers. Type: 288a. Barcode: AJU9P6KB. Transaction: MjAyMzY1MTY1OWFkaXF6a2N4.

  30. 19 January 2009 Director appointed philip james bowen [View PDF]

    Category: Officers. Type: 288a. Barcode: AJU9O6KA. Transaction: MjAyMzY1MTUwMWFkaXF6a2N4.

  31. 19 January 2009 Registered office changed on 19/01/2009 from kestrian company services the britannia suite lauren court wharf road sale cheshire M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: AJU9N6K9. Transaction: MjAyMzY1MTMxOWFkaXF6a2N4.

  32. 12 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AN4PV6D4. Transaction: MjAyMzA3NzU5MmFkaXF6a2N4.

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