Dell Management Company Limited (The)

Company Name	Dell Management Company Limited (The)
Company Status	Active
Company Number	01047014
Category	Private Limited Company
Incorporation Date	22 March 1972(52 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter David King
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 November 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Dell 32 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Mr Richard Thomas Nokes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 November 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 11 The Dell 32 Harefield Road Uxbridge Middlesex UB8 1PH

Secretary Name	Mr Richard Thomas Nokes
Nationality	British
Status	Current
Appointed	25 November 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 The Dell 32 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Mr Vijay Naresh Khullar
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(44 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wimborne House 6 Pump Lane Hayes Middlesex UB3 3NB

Director Name	Mr Joseph Henry Miles
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1995)
Role	Retired
Correspondence Address	The Dell 32 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Gilbert Johnson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(23 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 October 1999)
Role	Retired
Correspondence Address	The Dell 32 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Mr David Maddison
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(27 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2006)
Role	Technoligist
Country of Residence	England
Correspondence Address	The Dell 32 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	John Steele
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2007(34 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 October 2018)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Wimborne Hse 4 Pump La. Hayes Middx UB3 3NB

Location

Registered Address	Fifth Floor, 167 To 169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

250 at £1	Miss Vanessa C. Grisdale 8.14% Ordinary A
250 at £1	Mr A. Vinter 8.14% Ordinary A
250 at £1	Mr David Maddison 8.14% Ordinary A
250 at £1	Mr John Steele 8.14% Ordinary A
250 at £1	Mr Messenger & Mrs Messenger 8.14% Ordinary A
250 at £1	Mr Paul S. D'souza 8.14% Ordinary A
250 at £1	Mr Peter D. King 8.14% Ordinary A
250 at £1	Mr Richard T. Nokes 8.14% Ordinary A
250 at £1	Mrs D.k. Gajree & Mr D.k. Gajree 8.14% Ordinary A
250 at £1	Mrs Kanwal Jit Kaur Madan 8.14% Ordinary A
250 at £1	Ms Shukira Khan 8.14% Ordinary A
250 at £1	Vijay Khullar 8.14% Ordinary A
2 at £3	Miss Vanessa C. Grisdale 0.20% Ordinary B
2 at £3	Mr A. Vinter 0.20% Ordinary B
2 at £3	Mr D.k. Gajree & Mrs D.k. Gajree 0.20% Ordinary B
2 at £3	Mr David J. Maddison 0.20% Ordinary B
2 at £3	Mr John Steele 0.20% Ordinary B
2 at £3	Mr Paul S. D'souza 0.20% Ordinary B
2 at £3	Mr Peter D. King 0.20% Ordinary B
2 at £3	Mr Richard T. Nokes 0.20% Ordinary B
2 at £3	Mrs Kanwal Jit Kaur Madan 0.20% Ordinary B
2 at £3	Mrs Messenger & Mr Messenger 0.20% Ordinary B
2 at £3	Ms Shukira Khan 0.20% Ordinary B
2 at £3	Vijay Khullar 0.20% Ordinary B

Financials

Year	2014
Turnover	£11,520
Net Worth	£3,080
Cash	£18,328
Current Liabilities	£18,464

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

25 February 2021	Director's details changed for Mr Peter David King on 25 February 2021 (2 pages)
25 February 2021	Director's details changed for Mr Richard Thomas Nokes on 25 February 2021 (2 pages)
25 February 2021	Director's details changed for Mr Richard Thomas Nokes on 25 February 2021 (2 pages)
25 February 2021	Secretary's details changed for Mr Richard Thomas Nokes on 25 February 2021 (1 page)
25 February 2021	Director's details changed for Mr Peter David King on 25 February 2021 (2 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
3 December 2018	Termination of appointment of John Steele as a director on 24 October 2018 (1 page)
3 December 2018	Registered office address changed from Wimborne Hse, 4 Pump La. Hayes Middx UB3 3NB to Field House Chiswick Mall London W4 2PR on 3 December 2018 (1 page)
7 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 September 2017	Director's details changed for John Steele on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for John Steele on 13 September 2017 (2 pages)
3 January 2017	Appointment of Mr Vijay Naresh Khullar as a director on 6 December 2016 (3 pages)
3 January 2017	Appointment of Mr Vijay Naresh Khullar as a director on 6 December 2016 (3 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
15 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
15 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
28 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 3,072 (8 pages)
28 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 3,072 (8 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,072 (8 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,072 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3,072 (8 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3,072 (8 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
11 December 2011	Director's details changed for Mr Peter David King on 11 December 2011 (2 pages)
11 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
11 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
11 December 2011	Director's details changed for Mr Richard Thomas Nokes on 11 December 2011 (2 pages)
11 December 2011	Director's details changed for Mr Peter David King on 11 December 2011 (2 pages)
11 December 2011	Director's details changed for John Steele on 11 December 2011 (2 pages)
11 December 2011	Director's details changed for John Steele on 11 December 2011 (2 pages)
11 December 2011	Director's details changed for Mr Richard Thomas Nokes on 11 December 2011 (2 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 February 2011	Annual return made up to 25 November 2010 (15 pages)
17 February 2011	Annual return made up to 25 November 2010 (15 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (15 pages)
8 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (15 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 March 2009	Return made up to 25/11/08; no change of members (6 pages)
2 March 2009	Return made up to 25/11/08; no change of members (6 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 February 2008	Return made up to 25/11/07; change of members (7 pages)
29 February 2008	Return made up to 25/11/07; change of members (7 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
18 February 2007	Return made up to 25/11/06; full list of members (11 pages)
18 February 2007	Return made up to 25/11/06; full list of members (11 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
12 December 2005	Return made up to 25/11/05; full list of members (11 pages)
12 December 2005	Return made up to 25/11/05; full list of members (11 pages)
28 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
28 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 November 2004	Return made up to 25/11/04; full list of members (10 pages)
25 November 2004	Return made up to 25/11/04; full list of members (10 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 April 2004	Return made up to 25/11/03; full list of members (10 pages)
19 April 2004	Return made up to 25/11/03; full list of members (10 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 May 2003	Return made up to 25/11/02; full list of members (10 pages)
13 May 2003	Return made up to 25/11/02; full list of members (10 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 February 2002	Return made up to 25/11/01; full list of members (10 pages)
21 February 2002	Return made up to 25/11/01; full list of members (10 pages)
21 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 February 2001	Return made up to 25/11/00; full list of members (10 pages)
13 February 2001	Return made up to 25/11/00; full list of members (10 pages)
24 August 2000	Full accounts made up to 31 March 2000 (7 pages)
24 August 2000	Full accounts made up to 31 March 2000 (7 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director resigned (11 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director resigned (11 pages)
24 September 1999	Full accounts made up to 31 March 1999 (7 pages)
24 September 1999	Full accounts made up to 31 March 1999 (7 pages)
2 February 1999	Return made up to 25/11/98; full list of members (6 pages)
2 February 1999	Return made up to 25/11/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 March 1998 (7 pages)
22 September 1998	Full accounts made up to 31 March 1998 (7 pages)
11 January 1998	Return made up to 25/11/97; change of members (6 pages)
11 January 1998	Return made up to 25/11/97; change of members (6 pages)
29 July 1997	Full accounts made up to 31 March 1997 (7 pages)
29 July 1997	Full accounts made up to 31 March 1997 (7 pages)
4 December 1996	Return made up to 25/11/96; change of members (6 pages)
4 December 1996	Return made up to 25/11/96; change of members (6 pages)
24 October 1996	Full accounts made up to 31 March 1996 (7 pages)
24 October 1996	Full accounts made up to 31 March 1996 (7 pages)
26 January 1996	Return made up to 25/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 January 1996	Return made up to 25/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 1995	Full accounts made up to 31 March 1995 (7 pages)
28 November 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Dell Management Company Limited (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London