London
NW11 9NL
Director Name | Mr Adrian Dollond |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2009(59 years, 4 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Russell Gardens London NW11 9NL |
Director Name | Mrs Melissa Ruth Dollond |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2009(59 years, 4 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Russell Gardens London NW11 9NL |
Director Name | Mr Arthur Leslie Dollond |
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Date of Birth | June 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(40 years, 10 months after company formation) |
Appointment Duration | 18 years (resigned 16 January 2009) |
Role | Retired Solicitor |
Correspondence Address | 122 Edgwarebury Lane Edgware Middlesex HA8 8NB |
Secretary Name | Dr Jack Dollond |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(40 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 March 1993) |
Role | Company Director |
Correspondence Address | 260 Shirland Road London W9 3JQ |
Secretary Name | Dr Ivor Dollond |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(43 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 18 July 2000) |
Role | Retired |
Correspondence Address | 26 Coverdale Road London NW2 4BY |
Director Name | Mr Benjamin Eliezer Perl |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(51 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 16 July 2009) |
Role | Picture Frame Wholesaler |
Country of Residence | England |
Correspondence Address | 8 Goodyers Gardens London NW4 2HD |
Registered Address | Hathaway House Popes Drive Finchley London N3 1QF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Adrian Dollond & Melissa Ruth Dollond & Brian Dollond 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £118,466 |
Cash | £17,097 |
Current Liabilities | £6,633 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 16 March 2024 (1 week, 6 days ago) |
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Next Return Due | 30 March 2025 (1 year from now) |
2 January 1973 | Delivered on: 16 January 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woodplace farm, woodplace lane, coulsdon, surrey. Outstanding |
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28 September 1950 | Delivered on: 4 October 1950 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: £7000 & further advances. Particulars: Nos 1-20 crawford mansions harrel row st. Marylebone london. Outstanding |
14 September 1950 | Delivered on: 29 September 1950 Persons entitled: Coventry Permanent Economic Building Society Classification: Mortgage Secured details: £3000. Particulars: 113/120 (inc) beaufort mansions, london, SW3. Outstanding |
14 September 1950 | Delivered on: 29 September 1950 Persons entitled: Coventry Permanent Economic Building Society Classification: Mortgage Secured details: £2400. Particulars: 1/4, carlton mansions, london, NW2. Outstanding |
2 May 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
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13 December 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
31 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
22 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
2 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
16 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
2 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
17 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
28 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
23 May 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
23 May 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
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17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
30 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
31 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
4 January 2012 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 4 January 2012 (1 page) |
23 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
21 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
21 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
22 January 2010 | Full accounts made up to 31 May 2009 (11 pages) |
22 January 2010 | Full accounts made up to 31 May 2009 (11 pages) |
24 July 2009 | Full accounts made up to 31 May 2008 (11 pages) |
24 July 2009 | Full accounts made up to 31 May 2008 (11 pages) |
23 July 2009 | Director appointed melissa ruth dollond (1 page) |
23 July 2009 | Appointment terminated director benjamin perl (2 pages) |
23 July 2009 | Director appointed melissa ruth dollond (1 page) |
23 July 2009 | Director appointed adrian dollond (1 page) |
23 July 2009 | Appointment terminated director benjamin perl (2 pages) |
23 July 2009 | Director appointed adrian dollond (1 page) |
27 March 2009 | Appointment terminated director arthur dollond (1 page) |
27 March 2009 | Appointment terminated director arthur dollond (1 page) |
30 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
30 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
16 December 2008 | Return made up to 31/12/07; no change of members (7 pages) |
16 December 2008 | Return made up to 31/12/07; no change of members (7 pages) |
5 March 2008 | Full accounts made up to 31 May 2007 (11 pages) |
5 March 2008 | Full accounts made up to 31 May 2007 (11 pages) |
7 February 2007 | Full accounts made up to 31 May 2006 (11 pages) |
7 February 2007 | Full accounts made up to 31 May 2006 (11 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 February 2006 | Full accounts made up to 31 May 2005 (11 pages) |
16 February 2006 | Full accounts made up to 31 May 2005 (11 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
8 February 2005 | Full accounts made up to 31 May 2004 (11 pages) |
8 February 2005 | Full accounts made up to 31 May 2004 (11 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 September 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
9 September 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 September 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
5 September 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
21 May 2002 | New director appointed (3 pages) |
21 May 2002 | New director appointed (3 pages) |
7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
9 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
21 September 2001 | Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
21 September 2001 | Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
12 January 2001 | Return made up to 31/12/00; full list of members
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12 January 2001 | Return made up to 31/12/00; full list of members
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14 August 2000 | Full accounts made up to 31 May 2000 (7 pages) |
14 August 2000 | Full accounts made up to 31 May 2000 (7 pages) |
10 August 2000 | New secretary appointed (2 pages) |
10 August 2000 | New secretary appointed (2 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 August 1999 | Full accounts made up to 31 May 1999 (7 pages) |
17 August 1999 | Full accounts made up to 31 May 1999 (7 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
8 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
8 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
13 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
13 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
3 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
7 September 1995 | Full accounts made up to 31 May 1995 (7 pages) |
7 September 1995 | Full accounts made up to 31 May 1995 (7 pages) |