London
W4 3UR
Director Name | Mr Gordon Douglas Miller |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1992(7 years, 6 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB |
Secretary Name | Mr Gordon Douglas Miller |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 October 1992(7 years, 6 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB |
Director Name | Mrs Gemma Catherine Freeman |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2012(27 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 48 Nassau Road Barnes London SW13 9QE |
Director Name | Lee Bryce |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(7 years, 6 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 02 October 2012) |
Role | Company Director |
Correspondence Address | Flat 3 7 Palace Gate London W8 5LS |
Website | dnash.co.uk |
---|
Registered Address | 37 Warren Street London W1T 6AD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
10k at £1 | Robert Denham Bryce 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £275,858 |
Cash | £264,145 |
Current Liabilities | £21,178 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 October 2023 (5 months ago) |
---|---|
Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
---|---|
24 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
15 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
12 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
8 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
13 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
3 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Director's details changed for Mrs Gemma Catherine Freeman on 30 October 2013 (2 pages) |
4 November 2013 | Director's details changed for Mrs Gemma Catherine Freeman on 30 October 2013 (2 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Appointment of Mrs Gemma Catherine Freeman as a director (2 pages) |
9 November 2012 | Termination of appointment of Lee Bryce as a director (1 page) |
9 November 2012 | Appointment of Mrs Gemma Catherine Freeman as a director (2 pages) |
9 November 2012 | Termination of appointment of Lee Bryce as a director (1 page) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
7 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
7 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
29 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
29 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
31 October 2006 | Return made up to 31/10/06; full list of members (2 pages) |
31 October 2006 | Return made up to 31/10/06; full list of members (2 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
26 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
26 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
22 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
22 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
15 November 2002 | Return made up to 31/10/02; full list of members
|
15 November 2002 | Return made up to 31/10/02; full list of members
|
2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
23 November 2001 | Return made up to 31/10/01; full list of members
|
23 November 2001 | Return made up to 31/10/01; full list of members
|
20 November 2001 | Director's particulars changed (1 page) |
20 November 2001 | Director's particulars changed (1 page) |
20 November 2001 | Director's particulars changed (1 page) |
20 November 2001 | Director's particulars changed (1 page) |
4 July 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
5 January 2001 | Return made up to 31/10/00; full list of members
|
5 January 2001 | Return made up to 31/10/00; full list of members
|
31 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
31 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
10 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
10 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
23 June 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
23 June 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
22 June 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
22 June 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |