Company NameDauphine Court Wealdstone Management Limited
DirectorsSantosh Kumar Deshmukh and Anup Bodane
Company StatusActive
Company Number01969406
CategoryPrivate Limited Company
Incorporation Date6 December 1985 (31 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSantosh Kumar Deshmukh
Date of BirthMay 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2011(25 years, 11 months after company formation)
Appointment Duration5 years, 12 months
RoleSnr Software Developer
Country of ResidenceUnited Kingdom
Correspondence Address13 Dauphine Court Spencer Road
Wealdstone
Middx
HA3 7AS
Director NameMr Anup Bodane
Date of BirthAugust 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2017(31 years, 1 month after company formation)
Appointment Duration10 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address35 Addington Avenue
Wolverton
Milton Keynes
MK12 5GH
Director NameDr Lawrence Clark
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 13 November 1997)
RoleBiologist
Correspondence Address11 Dauphine Court
Spencer Road Wealdstone
Harrow
Middlesex
HA3 7AS
Director NameMiss Wendy Deacon
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 26 April 2007)
RoleRetired
Correspondence Address10 Dauphine Court
Spencer Road Wealdstone
Harrow
Middlesex
HA3 7AS
Director NameMr Peter Fewings
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 March 1993)
RoleTransport Operative
Correspondence Address11 Dauphine Ct
Spencer Road
Wealrdstone
Middx
Director NameMs Gladys Havard
Date of BirthMay 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 November 1995)
RoleRetired
Correspondence Address7 Dauphine Court
Spencer Road Wealdstone
Harrow
Middlesex
HA3 7AS
Director NameMr Robert Jones
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 15 December 2004)
RoleTelex Supervisor
Correspondence Address8 Dauphine Court
Spencer Road Wealdstone
Harrow
Middlesex
HA3 7AS
Director NameMiss Marie Louise Nolan
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 9 months after company formation)
Appointment Duration15 years, 5 months (resigned 11 March 2008)
RoleParliamentary Assst/Senior Res
Correspondence Address15 Dauphine Court
Spencer Road
Wealdstone
Middlesex
HA3 7AS
Secretary NameMr Robert Jones
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 9 months after company formation)
Appointment Duration13 years (resigned 01 October 2005)
RoleCompany Director
Correspondence Address8 Dauphine Court
Spencer Road Wealdstone
Harrow
Middlesex
HA3 7AS
Director NameMiss Deborah Dunnett Goodchild
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(7 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 07 January 2000)
RoleRestaurant Management
Correspondence Address12 Dauphine Court
Spencer Road Wealdstone
Harrow
Middlesex
HA3 7AS
Director NameMrs Michelle Hewitt
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(14 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 28 October 2010)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address11 Dauphine Court
Spencer Road
Harrow
Middlesex
HA3 7AS
Secretary NameMiss Marie Louise Nolan
NationalityBritish
StatusResigned
Appointed01 January 2006(20 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 March 2008)
RoleCompany Director
Correspondence Address15 Dauphine Court
Spencer Road
Wealdstone
Middlesex
HA3 7AS
Director NameMiss Ramona Maharaj
Date of BirthDecember 1977 (Born 39 years ago)
NationalitySouth African
StatusResigned
Appointed01 September 2006(20 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 16 January 2017)
RoleSpeech Therapist
Country of ResidenceEngland
Correspondence Address9 Dauphine Court
Spencer Road
Wealdstone
Middlesex
HA3 7AS
Director NameSehar Khan
Date of BirthMay 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(21 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 October 2009)
RolePsychotherapist
Correspondence Address13 Dauphine Court
Spencer Road
Wealdstone
Middlesex
HA3 7AS
Director NameRosalyn Xavier
Date of BirthAugust 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(21 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 March 2008)
RoleGovernment Research Officer
Country of ResidenceEngland
Correspondence Address10 Dauphine Court
Spencer Road
Wealdstone
Middlesex
HA3 7AS
Secretary NameMs Rosalyn Xavier
NationalityBritish
StatusResigned
Appointed10 March 2008(22 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 January 2013)
RoleCompany Director
Correspondence Address10 Dauphine Court Spencer Road
Harrow
Middx
HA3 7AS
Director NameRosalyn Xavier
Date of BirthAugust 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2010(24 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 January 2013)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address10 Dauphine Court Spencer Road
Wealdstone
Middlesex
HA3 7AS

Location

Registered Address5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middx
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£12

Accounts

Latest Accounts31 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return30 September 2016 (1 year, 1 month ago)
Next Return Due14 October 2017 (overdue)

Filing History

2 December 2015Total exemption full accounts made up to 31 July 2015 (1 page)
13 November 2015Annual 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 2015Total exemption full accounts made up to 31 July 2014 (1 page)
7 October 2014Annual 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 2014Registered 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 2014Registered 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 2014Total exemption full accounts made up to 31 July 2013 (2 pages)
7 October 2013Annual 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 2013Total exemption full accounts made up to 31 July 2012 (6 pages)
31 January 2013Termination of appointment of Rosalyn Xavier as a secretary (1 page)
31 January 2013Termination of appointment of Rosalyn Xavier as a director (1 page)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
21 December 2011Appointment of Santosh Kumar Deshmukh as a director (3 pages)
30 November 2011Total exemption full accounts made up to 31 July 2011 (6 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
24 August 2011Termination of appointment of Michelle Hewitt as a director (2 pages)
14 December 2010Appointment of Rosalyn Xavier as a director (3 pages)
3 November 2010Total exemption full accounts made up to 31 July 2010 (6 pages)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
5 October 2010Director's details changed for Ramona Maharaj on 30 September 2010 (2 pages)
5 October 2010Secretary's details changed for Rosalyn Xavier on 30 September 2010 (1 page)
6 November 2009Termination of appointment of Sehar Khan as a director (2 pages)
6 November 2009Total exemption full accounts made up to 31 July 2009 (6 pages)
16 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
16 October 2009Director's details changed for Mrs Michelle Hewitt on 10 March 2009 (1 page)
5 October 2009Director's details changed for Michelle Webster on 10 March 2009 (2 pages)
11 December 2008Total exemption full accounts made up to 31 July 2008 (6 pages)
19 November 2008Return made up to 30/09/08; change of members
  • 363(288) ‐ Director resigned
(8 pages)
13 March 2008Secretary appointed rosalyn xavier (2 pages)
13 March 2008Appointment terminated secretary marie nolan (1 page)
13 March 2008Appointment terminated director rosalyn xavier (1 page)
13 March 2008Total exemption full accounts made up to 31 July 2007 (6 pages)
19 December 2007Return made up to 30/09/07; full list of members (8 pages)
15 October 2007Director resigned (1 page)
18 May 2007New director appointed (2 pages)
18 May 2007New director appointed (2 pages)
15 May 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 November 2006Return made up to 30/09/06; full list of members (11 pages)
17 October 2006New director appointed (2 pages)
31 March 2006Total exemption full accounts made up to 31 July 2005 (7 pages)
10 March 2006Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 March 2006New secretary appointed (2 pages)
21 October 2005Secretary resigned (1 page)
21 October 2005Director resigned (1 page)
8 April 2005Total exemption full accounts made up to 31 July 2004 (6 pages)
19 October 2004Return made up to 30/09/04; full list of members (12 pages)
25 May 2004Return made up to 30/09/03; full list of members (12 pages)
12 March 2004Total exemption full accounts made up to 31 July 2003 (6 pages)
26 March 2003Full accounts made up to 31 July 2002 (6 pages)
18 November 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
26 February 2002Full accounts made up to 31 July 2001 (6 pages)
3 January 2002Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
5 April 2001Full accounts made up to 31 July 2000 (6 pages)
13 December 2000Return made up to 30/09/00; full list of members (11 pages)
8 March 2000New director appointed (2 pages)
8 March 2000Full accounts made up to 31 July 1999 (6 pages)
1 February 2000Return made up to 30/09/99; no change of members (6 pages)
1 February 2000Director resigned (1 page)
14 January 1999Full accounts made up to 31 July 1998 (6 pages)
4 November 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 November 1997Full accounts made up to 31 July 1997 (6 pages)
20 October 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 February 1997Full accounts made up to 31 July 1996 (6 pages)
25 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 1995Full accounts made up to 31 July 1995 (6 pages)
28 November 1995Director resigned (2 pages)
15 November 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 January 1986Memorandum and Articles of Association (13 pages)