117 Dartmouth Road (Management) Limited

Company Name	117 Dartmouth Road (Management) Limited
Directors	Christopher Mark Pemberton and Alexandra Josephine Darbyshire
Company Status	Active
Company Number	01600996
Category	Private Limited Company
Incorporation Date	1 December 1981(42 years, 5 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Mark Pemberton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(19 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	117b Dartmouth Road London NW2 4ES

Secretary Name	Mr Christopher Mark Pemberton
Nationality	British
Status	Current
Appointed	15 December 2001(20 years after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117b Dartmouth Road London NW2 4ES

Director Name	Alexandra Josephine Darbyshire
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2001(20 years after company formation)
Appointment Duration	22 years, 4 months
Role	Producer
Country of Residence	England
Correspondence Address	117c Dartmouth Road London NW2 4ES

Director Name	Barbara Seager
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1982(5 months after company formation)
Appointment Duration	19 years (resigned 04 May 2001)
Role	Receptionist
Correspondence Address	117 Dartmouth Road London Nw2

Director Name	Jerry De Courtney Odle
Nationality	British
Status	Resigned
Appointed	15 October 1982(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 1985)
Role	Insurance Broker
Correspondence Address	117 Dartmouth Road London Nw2

Secretary Name	Jerry De Courtney Odle
Nationality	British
Status	Resigned
Appointed	15 October 1982(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 1985)
Role	Insurance Broker
Correspondence Address	117 Dartmouth Road London Nw2

Director Name	Robert Leigh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1985(3 years, 11 months after company formation)
Appointment Duration	10 years (resigned 27 November 1995)
Role	Estate Agent
Correspondence Address	117 Dartmouth Road London Nw2

Secretary Name	Robert Leigh
Nationality	British
Status	Resigned
Appointed	31 October 1985(3 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 December 1994)
Role	Estate Agent
Correspondence Address	117 Dartmouth Road London Nw2

Director Name	Michael Israel Cohen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1987(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 May 1994)
Role	Jeweller
Correspondence Address	117 Dartmouth Road London Nw2

Director Name	David Charles Palmer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1996)
Role	Photographer
Correspondence Address	117 Dartmouth Road London NW2 4ES

Secretary Name	David Charles Palmer
Nationality	British
Status	Resigned
Appointed	20 May 1994(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1996)
Role	Photographer
Correspondence Address	117 Dartmouth Road London NW2 4ES

Director Name	Syeda Nazarin Montag
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(13 years, 12 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 July 2008)
Role	Photographer
Correspondence Address	117a Dartmouth Road London NW2 4ES

Director Name	Harriet Rachel Simms
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(15 years after company formation)
Appointment Duration	5 years (resigned 15 December 2001)
Role	Press Officer
Correspondence Address	117c Dartmouth Road London NW2 4ES

Secretary Name	Syeda Nazarin Montag
Nationality	British
Status	Resigned
Appointed	02 December 1996(15 years after company formation)
Appointment Duration	5 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	117a Dartmouth Road London NW2 4ES

Director Name	Ms Angela Mary Payne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(26 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 March 2016)
Role	Healthcare Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 117 Dartmouth Road London NW2 4ES

Location

Registered Address	117 Dartmouth Road London NW2 4ES
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Shareholders

10 at £1	Christopher Mark Pemberton 33.33% Ordinary
10 at £1	Malcolm Anthony Payne & Angela Mary Payne 33.33% Ordinary
10 at £1	Ms Alexandra Josephine Darbyshire 33.33% Ordinary

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

2 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Termination of appointment of Angela Mary Payne as a director on 21 March 2016 (1 page)
5 May 2016	Termination of appointment of Angela Mary Payne as a director on 21 March 2016 (1 page)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 30 (6 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 30 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 December 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 December 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 30 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 30 (6 pages)
18 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 30 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 30 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 30 (6 pages)
10 December 2013	Registered office address changed from 117 Dartmouth Road London Nw2 on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 117 Dartmouth Road London Nw2 on 10 December 2013 (1 page)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
9 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
9 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 December 2009	Director's details changed for Angela Mary Payne on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Alexandra Josephine Darbyshire on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Angela Mary Payne on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Alexandra Josephine Darbyshire on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Alexandra Josephine Darbyshire on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Angela Mary Payne on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 February 2009	Return made up to 01/12/08; full list of members (5 pages)
5 February 2009	Return made up to 01/12/08; full list of members (5 pages)
24 December 2008	Director appointed angela mary payne (1 page)
24 December 2008	Director appointed angela mary payne (1 page)
22 December 2008	Appointment terminated director syeda montag (1 page)
22 December 2008	Appointment terminated director syeda montag (1 page)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 December 2007	Return made up to 01/12/07; full list of members (3 pages)
28 December 2007	Return made up to 01/12/07; full list of members (3 pages)
17 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 December 2006	Return made up to 01/12/06; full list of members (3 pages)
21 December 2006	Return made up to 01/12/06; full list of members (3 pages)
4 May 2006	Return made up to 01/12/05; full list of members (3 pages)
4 May 2006	Return made up to 01/12/05; full list of members (3 pages)
19 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
19 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
18 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
6 January 2005	Return made up to 01/12/04; full list of members (8 pages)
6 January 2005	Return made up to 01/12/04; full list of members (8 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
16 December 2003	Return made up to 01/12/03; full list of members (8 pages)
16 December 2003	Return made up to 01/12/03; full list of members (8 pages)
8 April 2003	Return made up to 01/12/02; full list of members (8 pages)
8 April 2003	Return made up to 01/12/02; full list of members (8 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 February 2002	Return made up to 01/12/01; full list of members (8 pages)
13 February 2002	Return made up to 01/12/01; full list of members (8 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
24 January 2001	Return made up to 01/12/00; full list of members (8 pages)
24 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
24 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
24 January 2001	Return made up to 01/12/00; full list of members (8 pages)
20 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
20 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
7 January 2000	Return made up to 01/12/99; full list of members (8 pages)
7 January 2000	Return made up to 01/12/99; full list of members (8 pages)
4 January 1999	Return made up to 01/12/98; full list of members (6 pages)
4 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
4 January 1999	Return made up to 01/12/98; full list of members (6 pages)
4 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
9 December 1997	Return made up to 01/12/97; no change of members (4 pages)
9 December 1997	Return made up to 01/12/97; no change of members (4 pages)
9 January 1997	Secretary resigned;director resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned;director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Return made up to 01/12/96; change of members (6 pages)
31 December 1996	Return made up to 01/12/96; change of members (6 pages)
25 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
25 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
23 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
23 January 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
8 January 1995	Return made up to 01/12/94; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 January 1995	Return made up to 01/12/94; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 July 1994	Return made up to 30/04/94; no change of members (6 pages)
12 July 1994	Return made up to 30/04/94; no change of members (6 pages)

117 Dartmouth Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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