Doranpier Limited

Company Name	Doranpier Limited
Company Status	Active
Company Number	01847720
Category	Private Limited Company
Incorporation Date	12 September 1984(39 years, 7 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Marc Lass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(17 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mrs Yael Gabrielle Cortes Silva
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(30 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mrs Ruth Rachel Hargreaves
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(30 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Ms Sarit Jocelyn Mashal
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(30 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Irene Rachele Lass
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Secretary
Correspondence Address	15 Neville Drive London N2 0QS

Director Name	Jonathan Marc Lass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Legal Assistant
Correspondence Address	62f Randolph Avenue London W9 1BE

Director Name	Leonard Lass
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(7 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 08 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Irene Rachele Lass
Nationality	British
Status	Resigned
Appointed	24 March 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	15 Neville Drive London N2 0QS

Secretary Name	Sarit Jocelyne Lass
Nationality	British
Status	Resigned
Appointed	07 January 1998(13 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	37 Northway London NW11 6PB

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

25 at £1	Jonathan Marc Lass 25.00% Ordinary
25 at £1	Ruth Rachel Lass 25.00% Ordinary
25 at £1	Sarit Jocelyn Lass 25.00% Ordinary
25 at £1	Yael Gabrielle Lass 25.00% Ordinary

Financials

Year	2014
Net Worth	£47,825
Cash	£3,382
Current Liabilities	£39,920

Accounts

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

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

19 December 1988	Delivered on: 23 December 1988 Satisfied on: 16 June 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 & 25 oldridge rd balham, wandsworth london. T/no. Ln 120503. Fully Satisfied
17 February 1987	Delivered on: 25 February 1987 Satisfied on: 27 January 1988 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: Fordwych court shoot up hill camden, london. T/no. 167372. Fully Satisfied
6 January 1986	Delivered on: 14 January 1986 Satisfied on: 16 January 1988 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: 113 landor rd, clapham lambeth, london t/no. Sgl 393100. Fully Satisfied
14 June 1985	Delivered on: 3 July 1985 Satisfied on: 22 November 1985 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: 26 windens rd battersea london borough of wandsworth t/no. 55161. Fully Satisfied
18 November 1988	Delivered on: 1 December 1988 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: 41 station rd aldershot. Hampshire. Outstanding
20 November 1987	Delivered on: 1 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the company and/or knight duffett & company limited to the chargee. Particulars: Freehold property K.A. the methodist chapel lane, collingbourne kingston kennet, wilts. Fixed charge plant, machinery, fixtures & fittings, furniture, equipment, implements, utensils. Outstanding
10 February 1987	Delivered on: 17 February 1987 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: Chalmers house york rd, battersea london borough of wandsworth. T/no. Sgl 400788. Outstanding
15 August 1986	Delivered on: 20 August 1986 Persons entitled: Windsor Hosiery Company Limited. Classification: Legal charge Secured details: Â£101,250 and all other moneys due from the company to the chargee under the terms of the charge. Particulars: Freehold land K.A. north end rd london NW11 t/no. NX172489. Outstanding

Filing History

4 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 March 2022	Compulsory strike-off action has been discontinued (1 page)
17 March 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
5 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
27 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Leonard Lass as a director on 8 September 2019 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Appointment of Ms Sarit Jocelyn Mashal as a director on 1 August 2015 (2 pages)
4 November 2015	Appointment of Mrs Ruth Rachel Hargreaves as a director on 1 August 2015 (2 pages)
4 November 2015	Appointment of Mrs Ruth Rachel Hargreaves as a director on 1 August 2015 (2 pages)
4 November 2015	Appointment of Ms Sarit Jocelyn Mashal as a director on 1 August 2015 (2 pages)
4 November 2015	Appointment of Mrs Yael Gabrielle Cortes Silva as a director on 1 August 2015 (2 pages)
4 November 2015	Appointment of Mrs Yael Gabrielle Cortes Silva as a director on 1 August 2015 (2 pages)
4 November 2015	Appointment of Mrs Ruth Rachel Hargreaves as a director on 1 August 2015 (2 pages)
4 November 2015	Appointment of Ms Sarit Jocelyn Mashal as a director on 1 August 2015 (2 pages)
4 November 2015	Appointment of Mrs Yael Gabrielle Cortes Silva as a director on 1 August 2015 (2 pages)
8 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Jonathan Marc Lass on 24 March 2010 (2 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Leonard Lass on 24 March 2010 (2 pages)
19 April 2010	Director's details changed for Jonathan Marc Lass on 24 March 2010 (2 pages)
19 April 2010	Director's details changed for Leonard Lass on 24 March 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 24/03/09; full list of members (4 pages)
22 April 2009	Return made up to 24/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Appointment terminated secretary sarit lass (1 page)
8 October 2008	Appointment terminated secretary sarit lass (1 page)
13 August 2008	Return made up to 24/03/08; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2008	Return made up to 24/03/08; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 24/03/05; full list of members (8 pages)
31 March 2005	Return made up to 24/03/05; full list of members (8 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 24/03/04; full list of members (8 pages)
27 May 2004	Return made up to 24/03/04; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 April 2003	Return made up to 24/03/03; full list of members (8 pages)
8 April 2003	Return made up to 24/03/03; full list of members (8 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 December 2002	Registered office changed on 16/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
29 April 2002	Return made up to 24/03/02; full list of members (7 pages)
29 April 2002	Return made up to 24/03/02; full list of members (7 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 April 2001	Return made up to 24/03/01; full list of members (7 pages)
12 April 2001	Return made up to 24/03/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 July 2000	Registered office changed on 20/07/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
30 March 2000	Return made up to 24/03/00; full list of members (7 pages)
30 March 2000	Return made up to 24/03/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 April 1999	Return made up to 24/03/99; no change of members (5 pages)
10 April 1999	Return made up to 24/03/99; no change of members (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 June 1998	Return made up to 24/03/98; full list of members (7 pages)
21 June 1998	Return made up to 24/03/98; full list of members (7 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
27 May 1997	Return made up to 24/03/97; no change of members (4 pages)
27 May 1997	Return made up to 24/03/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 April 1996	Return made up to 24/03/96; full list of members (8 pages)
15 April 1996	Return made up to 24/03/96; full list of members (8 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 April 1995	Return made up to 24/03/95; full list of members (6 pages)
4 April 1995	Return made up to 24/03/95; full list of members (6 pages)
2 October 1984	Memorandum and Articles of Association (8 pages)
2 October 1984	Memorandum and Articles of Association (8 pages)
12 September 1984	Incorporation (12 pages)
12 September 1984	Incorporation (12 pages)

Doranpier Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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