Dominplin Investments Limited

Company Name	Dominplin Investments Limited
Director	Maureen Amelia Teitelbaum
Company Status	Active
Company Number	00884872
Category	Private Limited Company
Incorporation Date	4 August 1966(57 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Maureen Amelia Teitelbaum
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(38 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mrs Maureen Amelia Teitelbaum
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House 7 Hamilton Gardens Entrance Garden Road London NW8 9PS

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1992)
Correspondence Address	10 College Road Harrow Middlesex HA1 1DN

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(38 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2010)
Correspondence Address	Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

178 at £1	Maureen Amelia Teitelbaum 100.00% Ordinary

Financials

Year	2014
Turnover	£199,164
Gross Profit	£171,794
Net Worth	£9,412,288
Cash	£490,292
Current Liabilities	£134,918

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

26 October 1990	Delivered on: 8 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15/16 market square, bromley l/b or bromley title no.s sgl 103185 K171588 sgl 41061. Outstanding
26 October 1990	Delivered on: 8 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, hamilton gardens, l/b city of westminister title no ngl 40120. Outstanding

Filing History

17 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
7 March 2023	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023 (1 page)
7 April 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
27 April 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
8 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 July 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 December 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 10 December 2018 (1 page)
12 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 178 (3 pages)
10 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 178 (3 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 178 (3 pages)
6 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 178 (3 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 178 (3 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 178 (3 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
1 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Termination of appointment of Alliotts Registrars Limited as a secretary (1 page)
5 November 2010	Termination of appointment of Alliotts Registrars Limited as a secretary (1 page)
5 May 2010	Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (1 page)
5 May 2010	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (1 page)
5 May 2010	Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (1 page)
5 May 2010	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (1 page)
30 April 2010	Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (1 page)
30 April 2010	Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (1 page)
22 January 2010	Full accounts made up to 31 March 2009 (16 pages)
22 January 2010	Full accounts made up to 31 March 2009 (16 pages)
30 October 2009	Director's details changed for Maureen Amelia Teitelbaum on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Maureen Amelia Teitelbaum on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Maureen Amelia Teitelbaum on 1 October 2009 (2 pages)
28 September 2009	Director's change of particulars / maureen teitelbaum / 28/09/2009 (1 page)
28 September 2009	Director's change of particulars / maureen teitelbaum / 28/09/2009 (1 page)
31 December 2008	Full accounts made up to 31 March 2008 (16 pages)
31 December 2008	Full accounts made up to 31 March 2008 (16 pages)
3 November 2008	Return made up to 21/10/08; full list of members (3 pages)
3 November 2008	Return made up to 21/10/08; full list of members (3 pages)
31 October 2008	Secretary's change of particulars / alliotts registrars LIMITED / 18/12/2006 (1 page)
31 October 2008	Secretary's change of particulars / alliotts registrars LIMITED / 18/12/2006 (1 page)
11 July 2008	Registered office changed on 11/07/2008 from c/o alliotts 9 kingsway london WC2B 6XF (1 page)
11 July 2008	Registered office changed on 11/07/2008 from c/o alliotts 9 kingsway london WC2B 6XF (1 page)
8 April 2008	Particulars of contract relating to shares (2 pages)
8 April 2008	Particulars of contract relating to shares (2 pages)
8 April 2008	Particulars of contract relating to shares (2 pages)
8 April 2008	Particulars of contract relating to shares (2 pages)
8 April 2008	Capitals not rolled up (3 pages)
8 April 2008	Capitals not rolled up (3 pages)
8 April 2008	Capitals not rolled up (3 pages)
8 April 2008	Capitals not rolled up (3 pages)
18 February 2008	Nc inc already adjusted 19/10/07 (1 page)
18 February 2008	Nc inc already adjusted 19/10/07 (1 page)
30 November 2007	Full accounts made up to 31 March 2007 (15 pages)
30 November 2007	Full accounts made up to 31 March 2007 (15 pages)
8 November 2007	Return made up to 21/10/07; full list of members (6 pages)
8 November 2007	Return made up to 21/10/07; full list of members (6 pages)
27 January 2007	Full accounts made up to 31 March 2006 (12 pages)
27 January 2007	Full accounts made up to 31 March 2006 (12 pages)
10 November 2006	Return made up to 21/10/06; full list of members (6 pages)
10 November 2006	Return made up to 21/10/06; full list of members (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
16 October 2003	Return made up to 21/10/03; full list of members (6 pages)
16 October 2003	Return made up to 21/10/03; full list of members (6 pages)
26 January 2003	Full accounts made up to 31 March 2002 (12 pages)
26 January 2003	Full accounts made up to 31 March 2002 (12 pages)
18 October 2002	Return made up to 21/10/02; full list of members (6 pages)
18 October 2002	Return made up to 21/10/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
26 October 2001	Return made up to 21/10/01; full list of members (6 pages)
26 October 2001	Return made up to 21/10/01; full list of members (6 pages)
26 January 2001	Full accounts made up to 31 March 2000 (11 pages)
26 January 2001	Full accounts made up to 31 March 2000 (11 pages)
7 November 2000	Return made up to 21/10/00; full list of members (6 pages)
7 November 2000	Return made up to 21/10/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (12 pages)
25 January 2000	Full accounts made up to 31 March 1999 (12 pages)
11 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	Memorandum and Articles of Association (8 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1999	Memorandum and Articles of Association (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
28 October 1998	Return made up to 21/10/98; no change of members (4 pages)
28 October 1998	Return made up to 21/10/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (12 pages)
15 January 1998	Full accounts made up to 31 March 1997 (12 pages)
27 October 1997	Return made up to 21/10/97; full list of members (7 pages)
27 October 1997	Return made up to 21/10/97; full list of members (7 pages)
26 November 1996	Full accounts made up to 31 March 1996 (11 pages)
26 November 1996	Full accounts made up to 31 March 1996 (11 pages)
27 October 1996	Return made up to 21/10/96; no change of members (4 pages)
27 October 1996	Return made up to 21/10/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (12 pages)
31 January 1996	Full accounts made up to 31 March 1995 (12 pages)
13 December 1995	Return made up to 21/10/95; no change of members 363(287) ‐ Registered office changed on 13/12/95 (6 pages)
13 December 1995	Return made up to 21/10/95; no change of members 363(287) ‐ Registered office changed on 13/12/95 (6 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1966	Incorporation (11 pages)
4 August 1966	Incorporation (11 pages)

Dominplin Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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