| Company Name | Dolls House Toys Limited (The) |
|---|---|
| Director | Michal Ramey Mahony Morse |
| Company Status | Active |
| Company Number | 01015525 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1971(52 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Michal Ramey Mahony Morse |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Mercers House Market Place Northleach Cheltenham Gloucestershire GL54 3EJ Wales |
| Secretary Name | Mrs Anne Elizabeth McIntyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1992(21 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Artemis House Great Rissington Cheltenham OX7 6SF |
| Secretary Name | Kathleen Edythe Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 25 November 1992) |
| Role | Company Director |
| Correspondence Address | Flat 5 Berkeley Court Bath Avon BA2 6EY |
Contact
| Website | northleach.wyenet.co.uk |
|---|
Location
| Registered Address | C/O Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michal Ramey Mahony Morse 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 10 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Michal Ramey Mahony Morse on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Michal Ramey Mahony Morse on 18 January 2010 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 4 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 28 December 2005 | Return made up to 28/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 28/12/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 21 October 2005 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 20 May 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 20 May 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 355 new kings road london SW6 4RJ (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 355 new kings road london SW6 4RJ (1 page) |
| 30 July 2004 | Accounts made up to 31 March 2004 (1 page) |
| 30 July 2004 | Accounts made up to 31 March 2004 (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 355 new kings road london SW6 4RJ (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 355 new kings road london SW6 4RJ (1 page) |
| 22 January 2004 | Return made up to 31/12/03; full list of members
|
| 22 January 2004 | Return made up to 31/12/03; full list of members
|
| 12 July 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 12 July 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: london house 100 new kings road london SW6 4LX (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: london house 100 new kings road london SW6 4LX (1 page) |
| 17 April 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 17 April 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Registered office changed on 09/03/02 from: market place northleach cheltenham gloucestershire GL54 3EJ (1 page) |
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Registered office changed on 09/03/02 from: market place northleach cheltenham gloucestershire GL54 3EJ (1 page) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 21 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 10 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 5 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 5 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 5 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 February 1996 | Auditor's resignation (2 pages) |
| 26 February 1996 | Auditor's resignation (2 pages) |
| 14 June 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 14 June 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 3 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 3 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: 29 the market covent garden london WC2E 8RE (1 page) |
| 27 April 1995 | Registered office changed on 27/04/95 from: 29 the market covent garden london WC2E 8RE (1 page) |