Dauphine Court Wealdstone Management Limited

Company Name	Dauphine Court Wealdstone Management Limited
Directors	Santosh Kumar Deshmukh and Anup Bodane
Company Status	Active
Company Number	01969406
Category	Private Limited Company
Incorporation Date	6 December 1985(38 years, 5 months ago)
Previous Name	Copybook Limited

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	Santosh Kumar Deshmukh
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(25 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Snr Software Developer
Country of Residence	United Kingdom
Correspondence Address	13 Dauphine Court Spencer Road Wealdstone Middx HA3 7AS

Director Name	Mr Anup Bodane
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2017(31 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	35 Addington Avenue Wolverton Milton Keynes MK12 5GH

Director Name	Miss Marie Louise Nolan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 March 2008)
Role	Parliamentary Assst/Senior Res
Correspondence Address	15 Dauphine Court Spencer Road Wealdstone Middlesex HA3 7AS

Director Name	Dr Lawrence Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 1997)
Role	Biologist
Correspondence Address	11 Dauphine Court Spencer Road Wealdstone Harrow Middlesex HA3 7AS

Director Name	Miss Wendy Deacon
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 26 April 2007)
Role	Retired
Correspondence Address	10 Dauphine Court Spencer Road Wealdstone Harrow Middlesex HA3 7AS

Director Name	Mr Robert Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 December 2004)
Role	Telex Supervisor
Correspondence Address	8 Dauphine Court Spencer Road Wealdstone Harrow Middlesex HA3 7AS

Director Name	Mr Peter Fewings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1993)
Role	Transport Operative
Correspondence Address	11 Dauphine Ct Spencer Road Wealrdstone Middx

Director Name	Ms Gladys Havard
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 1995)
Role	Retired
Correspondence Address	7 Dauphine Court Spencer Road Wealdstone Harrow Middlesex HA3 7AS

Secretary Name	Mr Robert Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 01 October 2005)
Role	Company Director
Correspondence Address	8 Dauphine Court Spencer Road Wealdstone Harrow Middlesex HA3 7AS

Director Name	Miss Deborah Dunnett Goodchild
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 January 2000)
Role	Restaurant Management
Correspondence Address	12 Dauphine Court Spencer Road Wealdstone Harrow Middlesex HA3 7AS

Director Name	Mrs Michelle Hewitt
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 October 2010)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	11 Dauphine Court Spencer Road Harrow Middlesex HA3 7AS

Secretary Name	Miss Marie Louise Nolan
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	15 Dauphine Court Spencer Road Wealdstone Middlesex HA3 7AS

Director Name	Miss Ramona Maharaj
Date of Birth	December 1977 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2006(20 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 January 2017)
Role	Speech Therapist
Country of Residence	England
Correspondence Address	9 Dauphine Court Spencer Road Wealdstone Middlesex HA3 7AS

Director Name	Sehar Khan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 2009)
Role	Psychotherapist
Correspondence Address	13 Dauphine Court Spencer Road Wealdstone Middlesex HA3 7AS

Director Name	Rosalyn Xavier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(21 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2008)
Role	Government Research Officer
Country of Residence	England
Correspondence Address	10 Dauphine Court Spencer Road Wealdstone Middlesex HA3 7AS

Director Name	Rosalyn Xavier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(21 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2008)
Role	Government Research Officer
Country of Residence	England
Correspondence Address	10 Dauphine Court Spencer Road Wealdstone Middlesex HA3 7AS

Secretary Name	Ms Rosalyn Xavier
Nationality	British
Status	Resigned
Appointed	10 March 2008(22 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2013)
Role	Company Director
Correspondence Address	10 Dauphine Court Spencer Road Harrow Middx HA3 7AS

Location

Registered Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Miss Ramona Maharaj 8.33% Ordinary
1 at £1	Mr F. Cassim & Mr T.s.a. Cassim & Mrs G.a. Cassim 8.33% Ordinary
1 at £1	Mr Jonathan Rose 8.33% Ordinary
1 at £1	Mr S. Akhtar 8.33% Ordinary
1 at £1	Mr Santosh K. Deshmukh & Mrs Preeti Deshmukh 8.33% Ordinary
1 at £1	Mrs Veena Bodane & Dr Arvind K. Bodane 8.33% Ordinary
1 at £1	Ms Maria Clyne 8.33% Ordinary
1 at £1	Ms Rosalyn Xavier 8.33% Ordinary
1 at £1	Mukesh Thakkar 8.33% Ordinary
1 at £1	P. Shah & D. Shah 8.33% Ordinary
2 at £1	Mrs Sheelpa Majithia 16.67% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

5 October 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
14 February 2023	Micro company accounts made up to 31 July 2022 (1 page)
17 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
3 February 2022	Micro company accounts made up to 31 July 2021 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 July 2020 (1 page)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 31 July 2019 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 July 2018 (1 page)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 31 July 2017 (1 page)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 January 2017	Termination of appointment of Ramona Maharaj as a director on 16 January 2017 (1 page)
17 January 2017	Appointment of Mr Anup Bodane as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Mr Anup Bodane as a director on 16 January 2017 (2 pages)
17 January 2017	Termination of appointment of Ramona Maharaj as a director on 16 January 2017 (1 page)
6 December 2016	Total exemption full accounts made up to 31 July 2016 (1 page)
6 December 2016	Total exemption full accounts made up to 31 July 2016 (1 page)
30 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 December 2015	Total exemption full accounts made up to 31 July 2015 (1 page)
2 December 2015	Total exemption full accounts made up to 31 July 2015 (1 page)
13 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 12 (5 pages)
13 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 12 (5 pages)
6 February 2015	Total exemption full accounts made up to 31 July 2014 (1 page)
6 February 2015	Total exemption full accounts made up to 31 July 2014 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 12 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 12 (5 pages)
7 October 2014	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 7 October 2014 (1 page)
3 March 2014	Total exemption full accounts made up to 31 July 2013 (2 pages)
3 March 2014	Total exemption full accounts made up to 31 July 2013 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12 (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12 (5 pages)
7 February 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
7 February 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
31 January 2013	Termination of appointment of Rosalyn Xavier as a secretary (1 page)
31 January 2013	Termination of appointment of Rosalyn Xavier as a director (1 page)
31 January 2013	Termination of appointment of Rosalyn Xavier as a secretary (1 page)
31 January 2013	Termination of appointment of Rosalyn Xavier as a director (1 page)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
21 December 2011	Appointment of Santosh Kumar Deshmukh as a director (3 pages)
21 December 2011	Appointment of Santosh Kumar Deshmukh as a director (3 pages)
30 November 2011	Total exemption full accounts made up to 31 July 2011 (6 pages)
30 November 2011	Total exemption full accounts made up to 31 July 2011 (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
24 August 2011	Termination of appointment of Michelle Hewitt as a director (2 pages)
24 August 2011	Termination of appointment of Michelle Hewitt as a director (2 pages)
14 December 2010	Appointment of Rosalyn Xavier as a director (3 pages)
14 December 2010	Appointment of Rosalyn Xavier as a director (3 pages)
3 November 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
3 November 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Ramona Maharaj on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for Ramona Maharaj on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Rosalyn Xavier on 30 September 2010 (1 page)
5 October 2010	Secretary's details changed for Rosalyn Xavier on 30 September 2010 (1 page)
6 November 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
6 November 2009	Termination of appointment of Sehar Khan as a director (2 pages)
6 November 2009	Termination of appointment of Sehar Khan as a director (2 pages)
6 November 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Mrs Michelle Hewitt on 10 March 2009 (1 page)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Mrs Michelle Hewitt on 10 March 2009 (1 page)
5 October 2009	Director's details changed for Michelle Webster on 10 March 2009 (2 pages)
5 October 2009	Director's details changed for Michelle Webster on 10 March 2009 (2 pages)
11 December 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
11 December 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
19 November 2008	Return made up to 30/09/08; change of members 363(288) ‐ Director resigned (8 pages)
19 November 2008	Return made up to 30/09/08; change of members 363(288) ‐ Director resigned (8 pages)
13 March 2008	Appointment terminated director rosalyn xavier (1 page)
13 March 2008	Appointment terminated secretary marie nolan (1 page)
13 March 2008	Appointment terminated secretary marie nolan (1 page)
13 March 2008	Appointment terminated director rosalyn xavier (1 page)
13 March 2008	Secretary appointed rosalyn xavier (2 pages)
13 March 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
13 March 2008	Secretary appointed rosalyn xavier (2 pages)
13 March 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
19 December 2007	Return made up to 30/09/07; full list of members (8 pages)
19 December 2007	Return made up to 30/09/07; full list of members (8 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 November 2006	Return made up to 30/09/06; full list of members (11 pages)
1 November 2006	Return made up to 30/09/06; full list of members (11 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
31 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
31 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
10 March 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 March 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
8 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
8 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
19 October 2004	Return made up to 30/09/04; full list of members (12 pages)
19 October 2004	Return made up to 30/09/04; full list of members (12 pages)
25 May 2004	Return made up to 30/09/03; full list of members (12 pages)
25 May 2004	Return made up to 30/09/03; full list of members (12 pages)
12 March 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
12 March 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
26 March 2003	Full accounts made up to 31 July 2002 (6 pages)
26 March 2003	Full accounts made up to 31 July 2002 (6 pages)
18 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 February 2002	Full accounts made up to 31 July 2001 (6 pages)
26 February 2002	Full accounts made up to 31 July 2001 (6 pages)
3 January 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 January 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 April 2001	Full accounts made up to 31 July 2000 (6 pages)
5 April 2001	Full accounts made up to 31 July 2000 (6 pages)
13 December 2000	Return made up to 30/09/00; full list of members (11 pages)
13 December 2000	Return made up to 30/09/00; full list of members (11 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Full accounts made up to 31 July 1999 (6 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Full accounts made up to 31 July 1999 (6 pages)
1 February 2000	Return made up to 30/09/99; no change of members (6 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Return made up to 30/09/99; no change of members (6 pages)
1 February 2000	Director resigned (1 page)
14 January 1999	Full accounts made up to 31 July 1998 (6 pages)
14 January 1999	Full accounts made up to 31 July 1998 (6 pages)
4 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 November 1997	Full accounts made up to 31 July 1997 (6 pages)
24 November 1997	Full accounts made up to 31 July 1997 (6 pages)
20 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1997	Full accounts made up to 31 July 1996 (6 pages)
13 February 1997	Full accounts made up to 31 July 1996 (6 pages)
25 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Full accounts made up to 31 July 1995 (6 pages)
28 November 1995	Full accounts made up to 31 July 1995 (6 pages)
15 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 1986	Memorandum and Articles of Association (13 pages)
7 January 1986	Memorandum and Articles of Association (13 pages)

Dauphine Court Wealdstone Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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