31 Dolben Street (Management Company) Limited

Company Registration Number: 07668963

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.
31 Dolben Street (Management Company) Limited is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1678 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

07668963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£5£5£5
of which Cash £0£0£5£5£5
Total Assets £0£0£5£5£5
Current Liabilities £0£0£23,750£23,750£23,750
Net Current Assets £0£0£-23,745£-23,745£-23,745
Total Net Worth £0£0£5£5£5

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BLICK, Kevin David

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Innovation Manager

    Month of birth: July 1960

    31
    Dolben Street
    London
    SE1 0UQ
    England

  • GORDON, Alban Frank John

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    31
    Dolben Street
    London
    SE1 0UQ
    England

  • MARTIN, Gary Warwick

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Real Estate Analyst

    Month of birth: March 1984

    31
    Dolben Street
    London
    SE1 0UQ
    England

  • MUSGROVE, Christine

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Art Historian (Freelance)

    Month of birth: August 1947

    31
    Dolben Street
    London
    SE1 0UQ
    England

  • MANAGED LIVING PARTNERSHIPS LTD

    Corporate Secretary

    Appointed on 1 April 2012

    Resigned on 14 January 2016

    59-61
    Old Kent Road
    London
    SE1 4RF
    United Kingdom

  • WOOLFSON, Shivaun Caroline

    Director

    Appointed on 14 June 2012

    Resigned on 29 July 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    Flat 1
    31 Dolben Street
    London
    SE1 0UQ
    United Kingdom

  • WOOLFSON, Shivaun Caroline

    Director

    Appointed on 21 April 2012

    Resigned on 10 June 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    MLPL
    59
    - 61 Old Kent Road
    London
    SE1 4RF
    United Kingdom

This information was most recently updated 24/09/2017.

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. 10 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AECYKO. Transaction: MzE4MDE1MzE0MWFkaXF6a2N4.

  2. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M478H. Transaction: MzE3MTQ3NjAxOWFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIDNL. Transaction: MzE1MzE0MzE1NmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCM94. Transaction: MzE0NTIwNjAyM2FkaXF6a2N4.

  5. 18 January 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP04. Barcode: X4YUR3KG. Transaction: MzEzOTkxMDkwNWFkaXF6a2N4.

  6. 18 January 2016 Registered office address changed from C/O Mlpl 59 - 61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUR3O1. Transaction: MzEzOTkxMTAxMGFkaXF6a2N4.

  7. 18 January 2016 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4YUR3D7. Transaction: MzEzOTkxMDg2NWFkaXF6a2N4.

  8. 3 August 2015 Termination of appointment of Shivaun Caroline Woolfson as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4CZEVMQ. Transaction: MzEyODI3OTk4OGFkaXF6a2N4.

  9. 14 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWGLD. Transaction: MzEyNzAzODcxM2FkaXF6a2N4.

  10. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZQUOE. Transaction: MzExOTAzNjg2OWFkaXF6a2N4.

  11. 17 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBO4PV. Transaction: MzEwMzkxOTc3OGFkaXF6a2N4.

  12. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OG9I9. Transaction: MzA5NzI0MDYyN2FkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC84G9. Transaction: MzA4MTMwNzQ3OGFkaXF6a2N4.

  14. 17 June 2013 Termination of appointment of Shivaun Woolfson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR49VU. Transaction: MzA3OTg3OTY5MGFkaXF6a2N4.

  15. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23KVV2J. Transaction: MzA3NDI1NzU0MGFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2EYY. Transaction: MzA2MDMxNTYwNmFkaXF6a2N4.

  17. 28 June 2012 Statement of capital following an allotment of shares on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Capital. Type: SH01. Barcode: X1C0YZS3. Transaction: MzA1OTk0Mjk1M2FkaXF6a2N4.

  18. 28 June 2012 Appointment of Shivaun Caroline Woolfson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C0YYVF. Transaction: MzA1OTk0MjY5NmFkaXF6a2N4.

  19. 26 April 2012 Appointment of Shivaun Caroline Woolfson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17L6HW8. Transaction: MzA1NjU1MzAxM2FkaXF6a2N4.

  20. 26 April 2012 Statement of capital following an allotment of shares on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Capital. Type: SH01. Barcode: A17L6HW0. Transaction: MzA1NjU1Mjg2MWFkaXF6a2N4.

  21. 2 April 2012 Registered office address changed from 31 Dolben Street London SE1 0UQ England on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160H5UZ. Transaction: MzA1NTE4Njg4N2FkaXF6a2N4.

  22. 2 April 2012 Appointment of Managed Living Partnerships Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X160H4WZ. Transaction: MzA1NTE4NjU5NmFkaXF6a2N4.

  23. 14 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW8NZUYF. Transaction: MzAzODc1NjIwNWFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:11:18 +0100