Doone Properties Limited

Company Name	Doone Properties Limited
Company Status	Active
Company Number	00808075
Category	Private Limited Company
Incorporation Date	5 June 1964(59 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Martin Frank Lass
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(36 years after company formation)
Appointment Duration	23 years, 10 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	201 Cannon Lane Pinner Middlesex HA5 1HZ

Director Name	Mrs Barbara Susan Curtis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(36 years after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	6-8 Lark Close Clifton Beach Queensland Cairns 4879

Secretary Name	Martin Frank Lass
Nationality	British
Status	Current
Appointed	10 July 2002(38 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Cannon Lane Pinner Middlesex HA5 1HZ

Director Name	Mr Frank Pittal
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(45 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Shoe Retailer
Country of Residence	England
Correspondence Address	10 Thorington Road Rayleigh Essex Ss6 8rf RM1 4HT

Director Name	Ms Frances Elizabeth Lass
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(49 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mrs Beatrice Lass
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 26 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Bartholomew Court Longrofte Road Canons Park Edgware Middlesex HA8 6QZ

Director Name	Mr Samuel Lass
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 1994)
Role	Retired Shoe Retailer
Correspondence Address	54 Pangbourne Drive Stanmore Middlesex HA7 4RB

Director Name	Mr Isadore Jack Pittal
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 July 2002)
Role	Retired Shoe Retailer
Correspondence Address	45 Peaketon Avenue Redbridge Ilford Essex IG4 5PG

Director Name	Mrs Lilly Pittal
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 August 1992)
Role	Retired
Correspondence Address	6 Valebrook Ilford Essex IG1 4RT

Secretary Name	Mr Isadore Jack Pittal
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	45 Peaketon Avenue Redbridge Ilford Essex IG4 5PG

Contact

Website	dooneproperties.co.uk
Email address	[email protected]

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

9.4k at £1	Mrs Lesley Miriam Lass 6.25% Ordinary
75k at £1	Executors Of Lily Pittal 50.00% Ordinary
37.5k at £1	Frances Elizabeth Lass 25.00% Ordinary
28.1k at £1	Mr Martin Frank Lass 18.75% Ordinary
1 at £1	Mrs Barbara Susan Curtis 0.00% Ordinary

Financials

Year	2014
Net Worth	£108,718
Cash	£159,622
Current Liabilities	£210,224

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

12 March 2024	Confirmation statement made on 28 February 2024 with updates (5 pages)
11 March 2024	Director's details changed for Mr Frank Pittal on 11 March 2024 (2 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
10 March 2023	Confirmation statement made on 28 February 2023 with updates (5 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
4 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
19 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
4 March 2020	Director's details changed for Mrs. Barbara Susan Curtis on 4 March 2020 (2 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 April 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 July 2018	Withdrawal of a person with significant control statement on 9 July 2018 (2 pages)
9 July 2018	Notification of a person with significant control statement (2 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
6 September 2016	Appointment of Mr Frank Pittal as a director on 1 October 2009 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Appointment of Mr Frank Pittal as a director on 1 October 2009 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 150,002 (8 pages)
21 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 150,002 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150,002 (8 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150,002 (8 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150,002 (8 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 150,002 (7 pages)
4 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 150,002 (7 pages)
4 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 150,002 (7 pages)
2 January 2014	Termination of appointment of Beatrice Lass as a director (1 page)
2 January 2014	Termination of appointment of Beatrice Lass as a director (1 page)
2 January 2014	Appointment of Ms Frances Elizabeth Lass as a director (2 pages)
2 January 2014	Appointment of Ms Frances Elizabeth Lass as a director (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Director's details changed for Mrs. Barbara Susan Curtis on 5 March 2013 (2 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Director's details changed for Mrs. Barbara Susan Curtis on 5 March 2013 (2 pages)
4 April 2013	Director's details changed for Mrs. Barbara Susan Curtis on 5 March 2013 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
11 May 2012	Director's details changed for Mrs Barbara Susan Curtis on 1 March 2012 (2 pages)
11 May 2012	Director's details changed for Mrs Barbara Susan Curtis on 1 March 2012 (2 pages)
11 May 2012	Director's details changed for Mrs Beatrice Lass on 1 March 2012 (2 pages)
11 May 2012	Director's details changed for Mrs Barbara Susan Curtis on 1 March 2012 (2 pages)
11 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
11 May 2012	Director's details changed for Mrs Beatrice Lass on 1 March 2012 (2 pages)
11 May 2012	Director's details changed for Mrs Beatrice Lass on 1 March 2012 (2 pages)
27 September 2011	Registered office address changed from 95 High St. Edgware Middx HA8 7DB on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 95 High St. Edgware Middx HA8 7DB on 27 September 2011 (1 page)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
14 August 2009	Return made up to 01/03/09; full list of members (5 pages)
14 August 2009	Return made up to 01/03/09; full list of members (5 pages)
6 August 2009	Director's change of particulars / barbara curtis / 01/03/2009 (1 page)
6 August 2009	Director's change of particulars / barbara curtis / 01/03/2009 (1 page)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 March 2007	Return made up to 01/03/07; full list of members (3 pages)
29 March 2007	Return made up to 01/03/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006	Return made up to 01/03/06; full list of members (3 pages)
5 April 2006	Return made up to 01/03/06; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 01/03/05; no change of members (2 pages)
6 April 2005	Return made up to 01/03/05; no change of members (2 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 April 2004	Return made up to 01/03/04; full list of members (3 pages)
8 April 2004	Return made up to 01/03/04; full list of members (3 pages)
3 June 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 June 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 June 2003	New secretary appointed (2 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 April 2001	Return made up to 01/03/01; full list of members (8 pages)
30 April 2001	Return made up to 01/03/01; full list of members (8 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 March 2000	Return made up to 01/03/00; full list of members (7 pages)
17 March 2000	Return made up to 01/03/00; full list of members (7 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 March 1999	Return made up to 01/03/99; full list of members (6 pages)
18 March 1999	Return made up to 01/03/99; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 April 1997	Return made up to 01/03/97; full list of members (6 pages)
4 April 1997	Return made up to 01/03/97; full list of members (6 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	Return made up to 01/03/96; full list of members (6 pages)
16 May 1996	Return made up to 01/03/96; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
21 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
21 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Doone Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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