8-10 Dover Street Limited

Company Registration Number: 08597773

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8-10 Dover Street Limited is a Private Company Limited by Shares first registered on 4 July 2013. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2227 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

08597773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2013

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,425,941£0
of which Cash £233,910£0
Total Assets £1,425,941£0
Current Liabilities £4,197,410£0
Net Current Assets £-2,771,469£0
Total Net Worth £-580,304£0

Previous Names

  • 4-5 GROSVENOR STREET LIMITED, active until 29 September 2014

Company Officers

  • KOFMAN, Boris

    Director

    Appointed on 4 July 2013

     

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1983

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • LEWIN, Saul Henry

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    Acre House
    11/15 William Road
    London
    NW1 3ER
    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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 12 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CKXYT4. Transaction: MzE4Mjc4NDUzNGFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GNBBC. Transaction: MzE3Nzg4OTQxNWFkaXF6a2N4.

  3. 23 January 2017 Director's details changed for Saul Henry Lewin on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH01. Barcode: X5YQRVEG. Transaction: MzE2NzE5MzczMWFkaXF6a2N4.

  4. 23 January 2017 Director's details changed for Boris Kofman on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5YQRT2O. Transaction: MzE2NzE5MzE1NGFkaXF6a2N4.

  5. 17 September 2016 Part of the property or undertaking has been released from charge 085977730001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A5FP2IBK. Transaction: MzE1ODA4NjExN2FkaXF6a2N4.

  6. 16 September 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5FNPVNM. Transaction: MzE1NzU4MDkzOGFkaXF6a2N4.

  7. 4 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYGT7. Transaction: MzE1MjE4NTA1N2FkaXF6a2N4.

  8. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4AU1. Transaction: MzE0Nzg5Mzg0OGFkaXF6a2N4.

  9. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzME1BS1hhZGlxemtjeA.

  10. 23 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R52XF3I8. Transaction: MzE0NDY5MjU5N2FkaXF6a2N4.

  11. 23 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L52XAT0P. Transaction: MzE0NDY5MjMzMWFkaXF6a2N4.

  12. 18 March 2016 Statement of capital following an allotment of shares on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Capital. Type: SH01. Barcode: X52XI0W0. Transaction: MzE0NDI5NjE1MGFkaXF6a2N4.

  13. 17 March 2016 Statement of capital following an allotment of shares on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Capital. Type: SH01. Barcode: X52UVZU8. Transaction: MzE0NDIwMjU3MWFkaXF6a2N4.

  14. 16 March 2016 Statement of capital following an allotment of shares on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Capital. Type: SH01. Barcode: X52UVYRU. Transaction: MzE0NDIwMjIxM2FkaXF6a2N4.

  15. 11 March 2016 Registration of charge 085977730001, created on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Mortgage. Type: MR01. Barcode: A52IOO8Y. Transaction: MzE0NDIwMjgyNWFkaXF6a2N4.

  16. 29 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW2T5. Transaction: MzEyODAwNTE2NWFkaXF6a2N4.

  17. 29 July 2015 Director's details changed for Boris Kofman on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4COVZ48. Transaction: MzEyODAwNDE0MGFkaXF6a2N4.

  18. 26 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L45JWIO2. Transaction: MzEyMTg2MjY5NmFkaXF6a2N4.

  19. 18 December 2014 Statement of capital following an allotment of shares on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH01. Barcode: X3N0JIW0. Transaction: MzExMzc5NDM4N2FkaXF6a2N4.

  20. 5 November 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3K1JBIZ. Transaction: MzExMDc2NDI5OGFkaXF6a2N4.

  21. 29 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIODc3TlNhZGlxemtjeA.

  22. 29 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3H877NS. Transaction: MzEwODQwMDczM2FkaXF6a2N4.

  23. 4 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BWQSYW. Transaction: MzA4MDk3OTcxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Tue, 17 Oct 2017 02:16:34 +0100