| Company Name | Dollis Brook Properties Limited |
|---|---|
| Director | Henry Victor Last |
| Company Status | Active |
| Company Number | 00772907 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1963(60 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Henry Victor Last |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1992(28 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr Henry Victor Last |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(54 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr David Last |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(28 years, 7 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Green Walk Hendon London NW4 2AJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Last 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ita Last & Executors Of N. Last 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,459 |
| Cash | £6,810 |
| Current Liabilities | £3,359 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 April |
Returns
| Latest Return | 20 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks, 1 day from now) |
Charges
| 12 September 1963 | Delivered on: 1 October 1963 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: Flats nos 1,2,5,6,7,8,11,12, crandbourne court, herman hill, south woodford, essex. Outstanding |
|---|
Filing History
| 29 June 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 30 March 2023 | Current accounting period extended from 30 March 2023 to 8 April 2023 (1 page) |
| 29 March 2023 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 30 December 2022 | Previous accounting period shortened from 1 April 2022 to 31 March 2022 (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 29 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 30 March 2022 | Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page) |
| 1 January 2022 | Previous accounting period shortened from 3 April 2021 to 2 April 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 14 June 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 2 April 2021 | Previous accounting period shortened from 4 April 2020 to 3 April 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 3 January 2020 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 January 2019 | Previous accounting period shortened from 6 April 2018 to 5 April 2018 (1 page) |
| 12 June 2018 | Notification of Henry Victor Last as a person with significant control on 1 March 2018 (2 pages) |
| 12 June 2018 | Termination of appointment of David Last as a director on 1 March 2018 (1 page) |
| 12 June 2018 | Cessation of David Last as a person with significant control on 1 March 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
| 20 February 2018 | Appointment of Mr Henry Victor Last as a director on 18 January 2018 (2 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 January 2018 | Previous accounting period shortened from 7 April 2017 to 6 April 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 July 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 January 2012 | Previous accounting period shortened from 30 April 2011 to 7 April 2011 (1 page) |
| 16 January 2012 | Previous accounting period shortened from 30 April 2011 to 7 April 2011 (1 page) |
| 16 January 2012 | Previous accounting period shortened from 30 April 2011 to 7 April 2011 (1 page) |
| 30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 5 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 13 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 23 April 2004 | Registered office changed on 23/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 7 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (3 pages) |
| 20 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 20 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 26 April 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 26 April 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 9 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 9 July 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 6 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 31 May 1996 | Return made up to 20/04/96; full list of members (5 pages) |
| 31 May 1996 | Return made up to 20/04/96; full list of members (5 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 22 June 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 4 February 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 24 November 1994 | Return made up to 20/04/94; full list of members (6 pages) |
| 13 February 1994 | Accounts for a small company made up to 31 March 1993 (4 pages) |
| 27 June 1993 | Return made up to 20/04/93; full list of members (7 pages) |
| 5 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 20 May 1992 | Return made up to 20/04/92; full list of members (7 pages) |
| 9 April 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 9 October 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 9 October 1991 | Accounting reference date extended from 28/03 to 31/03 (1 page) |
| 14 June 1991 | Registered office changed on 14/06/91 from: 32 brookside road london NW11 9NE (1 page) |
| 13 May 1991 | Secretary resigned;new secretary appointed (4 pages) |
| 13 May 1991 | Director resigned (2 pages) |
| 7 May 1991 | Return made up to 20/04/91; full list of members (15 pages) |
| 5 February 1991 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 2 February 1990 | Full accounts made up to 31 March 1988 (12 pages) |
| 2 February 1990 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 30 November 1989 | Return made up to 20/04/89; full list of members (5 pages) |
| 4 April 1989 | Accounting reference date shortened from 31/03 to 28/03 (1 page) |
| 15 December 1988 | Return made up to 20/04/88; full list of members (6 pages) |
| 16 November 1987 | Full accounts made up to 31 March 1986 (5 pages) |
| 26 October 1987 | Return made up to 20/04/87; full list of members (6 pages) |
| 11 June 1986 | Return made up to 20/04/86; full list of members (3 pages) |
| 1 October 1963 | Particulars of mortgage/charge (3 pages) |
| 1 October 1963 | Particulars of mortgage/charge (3 pages) |