14 Dagmar Road Limited

Company Registration Number: 08040731

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.
14 Dagmar Road Limited is a Private Company Limited by Shares first registered on 23 April 2012. Its current registered address is in London.

Registered Address

BASEMENT FLAT
14 DAGMAR ROAD
LONDON
SE5 8NZ

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

All companies at SE5 8NZ

Registration Data

Company Number

08040731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £177£16£0£0
of which Cash £16£16£0£0
Total Assets £177£16£0£0
Current Liabilities £249£0£0£0
Net Current Assets £-72£16£0£0
Total Net Worth £-7,184£-4,794£0£0

Previous Names

No previous names

Company Officers

  • ETHERINGTON, Sarah Elizabeth

    Secretary

    Appointed on 10 December 2013

     

    Basement Flat
    14 Dagmar Road
    London
    SE5 8NZ
    United Kingdom

  • BAMBER, Sarah Ann

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: January 1974

    Basement Flat
    14 Dagmar Road
    London
    SE5 8NZ
    United Kingdom

  • COLLINS, Paul Joseph

    Director

    Appointed on 5 August 2013

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: March 1983

    Basement Flat
    14 Dagmar Road
    London
    SE5 8NZ
    United Kingdom

  • ETHERINGTON, Sarah Elizabeth

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1983

    Basement Flat
    14 Dagmar Road
    London
    SE5 8NZ
    United Kingdom

  • RAMSBOTTOM, Richard Ian Hartley

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1988

    Basement Flat
    14 Dagmar Road
    London
    SE5 8NZ

  • CALVERT, Thomas Harry

    Secretary

    Appointed on 23 April 2012

    Resigned on 10 December 2013

    Basement Flat
    14 Dagmar Road
    London
    SE5 8NZ
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2012

    Resigned on 23 April 2012

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • CALVERT, Thomas Harry

    Director

    Appointed on 23 April 2012

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    Basement Flat
    14 Dagmar Road
    London
    SE5 8NZ
    United Kingdom

  • COWEN, Charlene Rosetta

    Director

    Appointed on 23 April 2012

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1978

    2nd
    Floor Flat
    14 Dagmar Road
    London
    SE5 8NZ
    United Kingdom

  • DAVIES, Leo Arthur

    Director

    Appointed on 23 April 2012

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1983

    Ground Floor Flat
    14 Dagmar Road
    London
    SE5 8NZ
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 23 April 2012

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 23 April 2012

    Resigned on 23 April 2012

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLN1C. Transaction: MzE3NTIyNTg1MmFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6PMF0. Transaction: MzE2Nzc2NTgxNGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3Y5F. Transaction: MzE0NzIxMDc0OGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNM54Y. Transaction: MzE0MDgyNDk5NWFkaXF6a2N4.

  5. 28 January 2016 Appointment of Mr Richard Ian Hartley Ramsbottom as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X4ZKYJO8. Transaction: MzE0MDc1MTE5OGFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47RY15M. Transaction: MzEyMzU4MDk1NWFkaXF6a2N4.

  7. 28 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VITE. Transaction: MzExNjI0NjM1OGFkaXF6a2N4.

  8. 1 September 2014 Termination of appointment of Charlene Rosetta Cowen as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FHRR0Q. Transaction: MzEwNjU4NTA4MmFkaXF6a2N4.

  9. 26 June 2014 Appointment of Miss Sarah Elizabeth Etherington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT4I0A. Transaction: MzEwMjYxNTgxNGFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3AT4ODE. Transaction: MzEwMjYxNzAwNGFkaXF6a2N4.

  11. 25 June 2014 Appointment of Miss Sarah Elizabeth Etherington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT4OD6. Transaction: MzEwMjYxNjk5M2FkaXF6a2N4.

  12. 25 June 2014 Appointment of Miss Sarah Elizabeth Etherington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AT4I5M. Transaction: MzEwMjYxNTgzNGFkaXF6a2N4.

  13. 25 June 2014 Termination of appointment of Thomas Calvert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT4HPK. Transaction: MzEwMjYxNTc2MWFkaXF6a2N4.

  14. 25 June 2014 Termination of appointment of Thomas Calvert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT4HOO. Transaction: MzEwMjYxNTc2MmFkaXF6a2N4.

  15. 23 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307CXSC. Transaction: MzA5MzI0NTE1NGFkaXF6a2N4.

  16. 6 August 2013 Appointment of Ms Sarah Ann Bamber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7HIHV. Transaction: MzA4MjgyMDE5NWFkaXF6a2N4.

  17. 6 August 2013 Appointment of Mr Paul Joseph Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7HHXD. Transaction: MzA4MjgxOTkzNmFkaXF6a2N4.

  18. 6 August 2013 Termination of appointment of Leo Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7HGD5. Transaction: MzA4MjgxOTQ1M2FkaXF6a2N4.

  19. 14 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWC2X. Transaction: MzA3Nzk2MDEyM2FkaXF6a2N4.

  20. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc1OTAyMGFkaXF6a2N4.

  21. 24 April 2012 Statement of capital following an allotment of shares on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Capital. Type: SH01. Barcode: X17G060H. Transaction: MzA1NjMwMTgwNmFkaXF6a2N4.

  22. 24 April 2012 Appointment of Leo Arthur Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FZXOR. Transaction: MzA1NjI5OTExNGFkaXF6a2N4.

  23. 24 April 2012 Appointment of Charlene Rosetta Cowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FZXOZ. Transaction: MzA1NjI5OTExOWFkaXF6a2N4.

  24. 23 April 2012 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17G05RU. Transaction: MzA1NjMwMTY2N2FkaXF6a2N4.

  25. 23 April 2012 Appointment of Thomas Harry Calvert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17FZXOB. Transaction: MzA1NjI5OTEwN2FkaXF6a2N4.

  26. 23 April 2012 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FZXPN. Transaction: MzA1NjI5OTEyNWFkaXF6a2N4.

  27. 23 April 2012 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FZXPF. Transaction: MzA1NjI5OTEyMmFkaXF6a2N4.

  28. 23 April 2012 Appointment of Thomas Harry Calvert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FZXNN. Transaction: MzA1NjI5OTEwNGFkaXF6a2N4.

  29. 23 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X178D99F. Transaction: MzA1NjE5MDU4MGFkaXF6a2N4.

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