Domerule Limited

Company Name	Domerule Limited
Directors	Paul McGuiness and Sebastien Gramm
Company Status	Active
Company Number	01926079
Category	Private Limited Company
Incorporation Date	26 June 1985(38 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul McGuiness
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2001(16 years after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Correspondence Address	160 Fernhead Road London W9 3EL

Director Name	Mr Sebastien Gramm
Date of Birth	March 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	12 July 2021(36 years after company formation)
Appointment Duration	2 years, 9 months
Role	Graphic Designer
Country of Residence	Switzerland
Correspondence Address	15a Walm Lane London NW2 5SJ

Director Name	Mrs Louise Clement-Bertrand
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1991(5 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	6281 Rue Molson Montreal Canada H1y 3c2 Foreign

Director Name	John Edward Cousins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Bulstrode Street London W1M 5FR

Secretary Name	Patrick Kennedy
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	79 Harlesden Gardens London NW10 4HB

Secretary Name	Mr Patrick Cronin
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	48 Elmcroft Crescent London NW11 9SY

Director Name	Mr Patrick Cronin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(8 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	48 Elmcroft Crescent London NW11 9SY

Secretary Name	Paul McGuiness
Nationality	Irish
Status	Resigned
Appointed	10 July 2001(16 years after company formation)
Appointment Duration	20 years, 9 months (resigned 28 April 2022)
Role	Accountant
Correspondence Address	160 Fernhead Road London W9 3EL

Director Name	Mr Joachim Gramm
Date of Birth	December 1943 (Born 80 years ago)
Status	Resigned
Appointed	31 October 2008(23 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 July 2021)
Role	Consultant
Correspondence Address	La Maison Du Phare Main Street Kribi Cameroun

Location

Registered Address	15a Walm Lane London NW2 5SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Louise Clement-bertrand 50.00% Ordinary
1 at £1	Michael Gramm 50.00% Ordinary

Financials

Year	2014
Net Worth	-£140,199
Current Liabilities	£140,199

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Filing History

12 May 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
29 April 2022	Termination of appointment of Paul Mcguiness as a secretary on 28 April 2022 (1 page)
29 April 2022	Cessation of Michael Pierre Gramm as a person with significant control on 28 April 2022 (1 page)
29 April 2022	Cessation of Louise Clement-Bertrand as a person with significant control on 28 February 2018 (1 page)
29 April 2022	Notification of Michael Pierre Gramm as a person with significant control on 29 April 2022 (2 pages)
27 April 2022	Change of details for Michael Gramm as a person with significant control on 27 April 2022 (2 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
27 April 2022	Notification of Sebastien Gramm as a person with significant control on 28 February 2018 (2 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
5 August 2021	Micro company accounts made up to 30 June 2020 (2 pages)
21 July 2021	Termination of appointment of Joachim Gramm as a director on 5 July 2021 (1 page)
21 July 2021	Appointment of Mr Sebastien Gramm as a director on 12 July 2021 (2 pages)
24 May 2021	Confirmation statement made on 9 May 2021 with updates (5 pages)
3 July 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with updates (5 pages)
23 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
29 April 2019	Micro company accounts made up to 30 June 2018 (5 pages)
23 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
20 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
13 February 2017	Micro company accounts made up to 30 June 2016 (4 pages)
13 February 2017	Micro company accounts made up to 30 June 2016 (4 pages)
21 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2 (5 pages)
21 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2 (5 pages)
22 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
22 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
21 May 2015	Amended total exemption full accounts made up to 30 June 2014 (11 pages)
21 May 2015	Amended total exemption full accounts made up to 30 June 2014 (11 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (18 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (18 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
18 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
15 June 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
11 June 2009	Return made up to 09/05/09; full list of members (4 pages)
11 June 2009	Return made up to 09/05/09; full list of members (4 pages)
14 November 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
14 November 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 November 2008	Director appointed mr joachim gramm (1 page)
6 November 2008	Director appointed mr joachim gramm (1 page)
5 November 2008	Appointment terminated director louise clement-bertrand (1 page)
5 November 2008	Appointment terminated director louise clement-bertrand (1 page)
22 July 2008	Return made up to 09/05/08; full list of members (4 pages)
22 July 2008	Return made up to 09/05/08; full list of members (4 pages)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 June 2006	Registered office changed on 16/06/06 from: 26 grosvenor street london W1K 4QW (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 26 grosvenor street london W1K 4QW (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
23 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 June 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (3 pages)
24 June 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (3 pages)
2 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
2 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 June 2004	Return made up to 09/05/04; full list of members (7 pages)
1 June 2004	Return made up to 09/05/04; full list of members (7 pages)
26 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
29 June 2003	New director appointed (2 pages)
29 June 2003	New director appointed (2 pages)
18 June 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 June 2003	Return made up to 09/05/03; full list of members (6 pages)
18 June 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 June 2003	Return made up to 09/05/03; full list of members (6 pages)
5 August 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
5 August 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: 20 bulstrode street london W1M5FR (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 20 bulstrode street london W1M5FR (1 page)
13 March 2002	Secretary resigned (1 page)
17 July 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
17 July 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
6 June 2001	Return made up to 09/05/01; full list of members (6 pages)
6 June 2001	Return made up to 09/05/01; full list of members (6 pages)
3 July 2000	Return made up to 09/05/00; full list of members (6 pages)
3 July 2000	Return made up to 09/05/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 30 June 1999 (9 pages)
8 February 2000	Full accounts made up to 30 June 1999 (9 pages)
14 July 1999	Return made up to 09/05/99; no change of members (4 pages)
14 July 1999	Return made up to 09/05/99; no change of members (4 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
9 February 1999	Full accounts made up to 30 June 1998 (8 pages)
9 February 1999	Full accounts made up to 30 June 1998 (8 pages)
20 May 1998	Return made up to 09/05/98; no change of members (4 pages)
20 May 1998	Return made up to 09/05/98; no change of members (4 pages)
7 April 1998	Full accounts made up to 30 June 1997 (8 pages)
7 April 1998	Full accounts made up to 30 June 1997 (8 pages)
12 June 1997	Return made up to 09/05/97; full list of members (6 pages)
12 June 1997	Return made up to 09/05/97; full list of members (6 pages)
13 March 1997	Full accounts made up to 30 June 1996 (8 pages)
13 March 1997	Full accounts made up to 30 June 1996 (8 pages)
21 May 1996	Return made up to 09/05/96; no change of members (4 pages)
21 May 1996	Return made up to 09/05/96; no change of members (4 pages)
14 March 1996	Full accounts made up to 30 June 1995 (8 pages)
14 March 1996	Full accounts made up to 30 June 1995 (8 pages)
20 June 1995	Full accounts made up to 30 June 1994 (8 pages)
20 June 1995	Full accounts made up to 30 June 1994 (8 pages)
20 June 1995	Return made up to 09/05/95; no change of members (4 pages)
20 June 1995	Return made up to 09/05/95; no change of members (4 pages)
18 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
18 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)

Domerule Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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