44 Dunlace Road Limited

Company Registration Number: 08227812

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.
44 Dunlace Road Limited is a Private Company Limited by Shares first registered on 25 September 2012. Its current registered address is in London, London.

Registered Address

FLAT 1
44 DUNLACE ROAD
LONDON
LONDON
E5 0NE

There are 10 companies currently registered at this postcode, including this one.

All companies at E5 0NE

Registration Data

Company Number

08227812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BROOK, Anne Elizabeth

    Secretary

    Appointed on 31 July 2015

     

    130
    Grosvenor Road
    Muswell Hill
    London
    N10 2DT
    United Kingdom

  • BIANCHI, Christopher Stephan

    Director

    Appointed on 31 July 2015

     

    Nationality: Maltese

    Occupation: Illustrator

    Month of birth: December 1977

    44
    Dunlace Road
    London
    E5 0NE
    England

  • BROOK, Anne Elizabeth

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1964

    130
    Grosvenor Road
    Muswell Hill
    London
    N10 2DT
    United Kingdom

  • PELLERANO, Luca

    Director

    Appointed on 25 September 2012

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1980

    Flat 3
    44 Dunlace Road
    London
    E5 0NE
    England

  • FRY, Eleanor Jane Alexandra

    Secretary

    Appointed on 25 September 2012

    Resigned on 31 July 2015

    Flat 1
    44 Dunlace Road
    London
    London
    E5 0NE

  • FRY, Eleanor

    Director

    Appointed on 25 September 2012

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Producer

    Month of birth: June 1983

    Flat 1
    44 Dunlace Road
    London
    E5 0NE
    England

  • GRIMMER, Mark

    Director

    Appointed on 25 September 2012

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Founding Director

    Month of birth: June 1983

    Flat 1
    44 Dunlace Road
    London
    E5 0NE
    England

  • MCGOEY, Linsey

    Director

    Appointed on 25 September 2012

    Resigned on 1 May 2015

    Nationality: Canadian

    Occupation: Sociologist

    Month of birth: April 1978

    Flat 2
    44 Dunlace Road
    London
    E5 0NE
    England

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

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Latest Filings

  1. 15 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68N1PI2. Transaction: MzE3ODE0NDc0OWFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD2HN. Transaction: MzE2MjEyNTU3N2FkaXF6a2N4.

  3. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591I7HL. Transaction: MzE1MDYzMjg2MmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCHL16. Transaction: MzEzOTQzODU1M2FkaXF6a2N4.

  5. 5 October 2015 Appointment of Mr Christopher Stephan Bianchi as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4HE7Y4O. Transaction: MzEzMjM4ODU1NWFkaXF6a2N4.

  6. 5 October 2015 Appointment of Mrs Anne Elizabeth Brook as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP03. Barcode: X4HE7GHV. Transaction: MzEzMjM4MzUxOWFkaXF6a2N4.

  7. 5 October 2015 Termination of appointment of Eleanor Jane Alexandra Fry as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4HE7EPE. Transaction: MzEzMjM4Mjk2NmFkaXF6a2N4.

  8. 5 October 2015 Termination of appointment of Eleanor Fry as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4HE7EC8. Transaction: MzEzMjM4Mjg5MmFkaXF6a2N4.

  9. 5 October 2015 Termination of appointment of Mark Grimmer as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4HE7D21. Transaction: MzEzMjM4MjU1NmFkaXF6a2N4.

  10. 21 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4C44FJM. Transaction: MzEyNzQ2MDIxNmFkaXF6a2N4.

  11. 15 July 2015 Appointment of Mrs Anne Elizabeth Brook as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4BOKD76. Transaction: MzEyNzEzMTQyOWFkaXF6a2N4.

  12. 4 June 2015 Termination of appointment of Linsey Mcgoey as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X48V0KA9. Transaction: MzEyNDU2MzMwMmFkaXF6a2N4.

  13. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHAF57. Transaction: MzExMTI0NzU1OWFkaXF6a2N4.

  14. 12 November 2014 Appointment of Miss Eleanor Jane Alexandra Fry as a secretary on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: AP03. Barcode: X3KHAF6J. Transaction: MzExMTI0NzM2NmFkaXF6a2N4.

  15. 9 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BR19G0. Transaction: MzEwMzQ5NTkzMGFkaXF6a2N4.

  16. 11 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQM68Y. Transaction: MzA4NjgyNjY2N2FkaXF6a2N4.

  17. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I3V8DD. Transaction: MzA2NDY0MTI2NmFkaXF6a2N4.

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