23 Dartmouth Park Hill (Freehold) Limited

Company Registration Number: 07043648

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.
23 Dartmouth Park Hill (Freehold) Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in London.

Registered Address

10 CRANLEY GARDENS
LONDON
ENGLAND
N10 3AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07043648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,429£1,144£3£0£0£3
of which Cash £0£0£3£0£0£3
Total Assets £1,429£1,144£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,429£1,144£3£0£0£3
Total Net Worth £1,429£1,144£3£0£0£3

Previous Names

No previous names

Company Officers

  • SHAH, Anita

    Secretary

    Appointed on 6 June 2015

     

    10
    Cranley Gardens
    London
    N10 3AR
    England

  • GRUBER, Jonathan David

    Director

    Appointed on 1 July 2015

     

    Nationality: American

    Occupation: Head Of Classical Music At Apple

    Month of birth: September 1969

    23
    Flat 3, Dartmouth Park Hill
    London
    NW5 1HP
    England

  • HUCKLE, Philippa Jane

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1968

    10
    Cranley Gardens
    London
    N10 3AR
    England

  • SHAH, Anita

    Director

    Appointed on 23 August 2015

     

    Nationality: British

    Occupation: Economist

    Month of birth: January 1977

    10
    Cranley Gardens
    London
    N10 3AR
    England

  • HUCKLE, Philippa Jane

    Secretary

    Appointed on 25 July 2013

    Resigned on 5 June 2015

    23
    Dartmouth Park Hill
    Flat 1
    London
    NW5 1HP
    England

  • SWIERS, Abigail Jane

    Secretary

    Appointed on 15 October 2009

    Resigned on 25 July 2013

    Flat 3
    23 Dartmouth Park Hill
    London
    NW5 1HP
    United Kingdom

  • PORTER, James David

    Director

    Appointed on 15 October 2009

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Data Manager

    Month of birth: October 1985

    Flat 2
    23 Dartmouth Park Hill
    London
    NW5 1HP
    United Kingdom

  • SHAH, Samit

    Director

    Appointed on 3 December 2014

    Resigned on 23 August 2015

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1977

    10
    Cranley Gardens
    London
    N10 3AR
    England

  • SWIERS, Abigail Jane

    Director

    Appointed on 15 October 2009

    Resigned on 23 August 2015

    Nationality: British

    Occupation: Freelance Recruitment Consultant

    Month of birth: March 1980

    Flat 3
    23 Dartmouth Park Hill
    London
    NW5 1HP
    United Kingdom

  • WRIGHT, Steven Carl

    Director

    Appointed on 15 October 2009

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1966

    Flat 1
    23 Dartmouth Park Hill
    London
    NW5 1HP
    United Kingdom

  • RITZ VISTA LIMITED

    Corporate Director

    Appointed on 10 July 2010

    Resigned on 20 May 2013

    C/O BSG VALENTINE
    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

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

Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA02KK. Transaction: MzE2MDMzMDE4MmFkaXF6a2N4.

  2. 24 October 2016 Registered office address changed from C/O Anita Shah 23 Dartmouth Park Hill Flat 2 London NW5 1HP to 10 Cranley Gardens London N10 3AR on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I9ZP3C. Transaction: MzE2MDMyNjE4NWFkaXF6a2N4.

  3. 14 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B83ODL. Transaction: MzE1MjkwOTIzOWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSHG9S. Transaction: MzEzNDgwODQxNGFkaXF6a2N4.

  5. 9 November 2015 Registered office address changed from 23 Dartmouth Park Hill Flat 1 London NW5 1HP to C/O Anita Shah 23 Dartmouth Park Hill Flat 2 London NW5 1HP on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSHGKI. Transaction: MzEzNDgwODEwNmFkaXF6a2N4.

  6. 24 August 2015 Termination of appointment of Samit Shah as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: TM01. Barcode: X4EHWL4I. Transaction: MzEyOTU3MzMxNWFkaXF6a2N4.

  7. 24 August 2015 Appointment of Mrs Anita Shah as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: AP01. Barcode: X4EHWDGB. Transaction: MzEyOTU3MjI3N2FkaXF6a2N4.

  8. 24 August 2015 Appointment of Mr Jonathan David Gruber as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4EF902B. Transaction: MzEyOTUxMDE1OGFkaXF6a2N4.

  9. 23 August 2015 Termination of appointment of Abigail Jane Swiers as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: TM01. Barcode: X4EF902J. Transaction: MzEyOTUxMDExM2FkaXF6a2N4.

  10. 9 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B90MWW. Transaction: MzEyNjc4ODY1MGFkaXF6a2N4.

  11. 8 June 2015 Appointment of Mrs Anita Shah as a secretary on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: AP03. Barcode: X495AYGB. Transaction: MzEyNDc2NjM5NmFkaXF6a2N4.

  12. 8 June 2015 Termination of appointment of Philippa Jane Huckle as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X495AYFN. Transaction: MzEyNDc2NjM4OGFkaXF6a2N4.

  13. 27 February 2015 Appointment of Mr Samit Shah as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X424C94X. Transaction: MzExODIyOTYxMmFkaXF6a2N4.

  14. 27 February 2015 Termination of appointment of James David Porter as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X424CACJ. Transaction: MzExODIyOTg1M2FkaXF6a2N4.

  15. 4 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYXTHN. Transaction: MzExMDcwMTg2MmFkaXF6a2N4.

  16. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JN9D. Transaction: MzEwNDc5NjcyMWFkaXF6a2N4.

  17. 6 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJA67D. Transaction: MzA4ODI3OTUxNmFkaXF6a2N4.

  18. 6 November 2013 Registered office address changed from Flat 3 23 Dartmouth Park Hill London NW5 1HP United Kingdom on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJA675. Transaction: MzA4ODI3OTM0MmFkaXF6a2N4.

  19. 25 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCHXGP. Transaction: MzA4MjE4MDg0NGFkaXF6a2N4.

  20. 25 July 2013 Termination of appointment of Abigail Swiers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCHXAG. Transaction: MzA4MjE4MDc1NmFkaXF6a2N4.

  21. 25 July 2013 Appointment of Ms Philippa Jane Huckle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DCHSS9. Transaction: MzA4MjE3OTY5NWFkaXF6a2N4.

  22. 25 July 2013 Appointment of Ms Philippa Jane Huckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCHRM8. Transaction: MzA4MjE3OTQzNWFkaXF6a2N4.

  23. 25 July 2013 Termination of appointment of Ritz Vista Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCHPWR. Transaction: MzA4MjE3OTAxOGFkaXF6a2N4.

  24. 16 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRL132. Transaction: MzA2NzYxNDExMWFkaXF6a2N4.

  25. 28 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C11C3C. Transaction: MzA1OTk3Mjc3NmFkaXF6a2N4.

  26. 31 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X6NHXYUW. Transaction: MzA0NjMyMDE1OGFkaXF6a2N4.

  27. 31 October 2011 Secretary's details changed for Ms Abigail Jane Lambert on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X6NHVYUU. Transaction: MzA0NjMxOTkzMGFkaXF6a2N4.

  28. 31 October 2011 Director's details changed for Ms Abigail Jane Lambert on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6NHWYUV. Transaction: MzA0NjMxOTkwMmFkaXF6a2N4.

  29. 19 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8LQ1VYA. Transaction: MzA0MDY5MTE5NWFkaXF6a2N4.

  30. 1 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XT9WROPZ. Transaction: MzAyNjE3NzAzM2FkaXF6a2N4.

  31. 1 November 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XT9WQOPY. Transaction: MzAyNjE0ODkxMWFkaXF6a2N4.

  32. 31 October 2010 Appointment of Ritz Vista Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XT9VNOPU. Transaction: MzAyNjE0ODg2MmFkaXF6a2N4.

  33. 31 October 2010 Termination of appointment of Steven Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT9VFOPM. Transaction: MzAyNjE0ODg1NWFkaXF6a2N4.

  34. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLX61E22. Transaction: MzAwMDc0ODk3OWFkaXF6a2N4.

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