Dunlavey-Rosin (Nominees) Limited

Company Name	Dunlavey-Rosin (Nominees) Limited
Directors	Kevin John Gold and Larry Graeme Nathan
Company Status	Active
Company Number	01973701
Category	Private Limited Company
Incorporation Date	23 December 1985(38 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Secretary Name	Mr Kevin John Gold
Nationality	British
Status	Current
Appointed	13 September 1993(7 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Larry Graeme Nathan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(9 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Francis Gerald Dunlavey
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 1992)
Role	Solicitor
Correspondence Address	14 Theobalds Road London WL1X 8PF

Director Name	Alan Michael Rosin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1993)
Role	Solicitor
Correspondence Address	14 Theobalds Road London WC1X 8PF

Secretary Name	Alan Michael Rosin
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1993)
Role	Company Director
Correspondence Address	14 Theobalds Road London WC1X 8PF

Director Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Director Name	Gavin John Le Chat
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1995)
Role	Solicitor
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Location

Registered Address	Africa House 70 Kingsway London WC2B 6AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Westlex Nominees Limited 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 4 weeks from now)

Charges

5 August 1994	Delivered on: 25 August 1994 Satisfied on: 6 April 1995 Persons entitled: Geoffrey Arnold Shindler Julian Harper Classification: Agreement Secured details: All monies due or to become due from david attwood, david fitzgerald, alan fernback, shadowtime developments limited and kb (ci) nominees limited to the chargees under the terms of the agreement. Particulars: 100,000 "a" ordinary shares of Â£1 each and 55,000 "b" ordinary shares of Â£1 each in capital of newstead properties limited and the proceeds of any sale of the shares. Fully Satisfied
19 January 1989	Delivered on: 20 January 1989 Persons entitled: Mount Banking Corporation Limited Classification: Charge Secured details: All moneys due or to become due from kramer cavendish nominees limited to the chargee under the terms of the charge. Particulars: All monies standing to the credit of the company's accounts as stipulated in the deposit agreement during the subsistence of the security together with all the entitlements to interest & other rights and benefits accruing in connection with such monies. Outstanding

5 August 1994

Delivered on: 25 August 1994
Satisfied on: 6 April 1995
Persons entitled:
Geoffrey Arnold Shindler
Julian Harper

Classification: Agreement
Secured details: All monies due or to become due from david attwood, david fitzgerald, alan fernback, shadowtime developments limited and kb (ci) nominees limited to the chargees under the terms of the agreement.
Particulars: 100,000 "a" ordinary shares of Â£1 each and 55,000 "b" ordinary shares of Â£1 each in capital of newstead properties limited and the proceeds of any sale of the shares.
Fully Satisfied

19 January 1989

Delivered on: 20 January 1989
Persons entitled: Mount Banking Corporation Limited

Classification: Charge
Secured details: All moneys due or to become due from kramer cavendish nominees limited to the chargee under the terms of the charge.
Particulars: All monies standing to the credit of the company's accounts as stipulated in the deposit agreement during the subsistence of the security together with all the entitlements to interest & other rights and benefits accruing in connection with such monies.
Outstanding

Filing History

11 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 March 2019	Resolutions RES13 ‐ Examption from requirement to apponint auditors/approval of accounts 27/02/2019 (1 page)
6 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
30 January 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
10 March 2016	Director's details changed for Kevin John Gold on 24 December 2015 (2 pages)
10 March 2016	Director's details changed for Mr Larry Graeme Nathan on 24 December 2015 (2 pages)
10 March 2016	Director's details changed for Kevin John Gold on 24 December 2015 (2 pages)
10 March 2016	Director's details changed for Mr Kevin John Gold on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Larry Graeme Nathan on 24 December 2015 (2 pages)
10 March 2016	Director's details changed for Mr Kevin John Gold on 10 March 2016 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
16 February 2016	Secretary's details changed for Kevin John Gold on 24 December 2015 (1 page)
16 February 2016	Secretary's details changed for Kevin John Gold on 24 December 2015 (1 page)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (6 pages)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (6 pages)
24 December 2015	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page)
20 November 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 November 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 November 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 November 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 March 2015	Director's details changed for Mr Larry Graeme Nathan on 18 February 2015 (4 pages)
6 March 2015	Director's details changed for Mr Larry Graeme Nathan on 18 February 2015 (4 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 February 2014	Annual return made up to 28 January 2014 Statement of capital on 2014-02-17 GBP 2 (14 pages)
17 February 2014	Annual return made up to 28 January 2014 Statement of capital on 2014-02-17 GBP 2 (14 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 January 2013	Annual return made up to 3 January 2013 (14 pages)
17 January 2013	Annual return made up to 3 January 2013 (14 pages)
17 January 2013	Annual return made up to 3 January 2013 (14 pages)
28 November 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
28 November 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
2 November 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
28 June 2011	Annual return made up to 19 October 2010 (15 pages)
28 June 2011	Annual return made up to 19 October 2010 (15 pages)
6 May 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
6 May 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
30 November 2009	Annual return made up to 23 October 2009 (14 pages)
30 November 2009	Annual return made up to 23 October 2009 (14 pages)
14 October 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
14 October 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
4 March 2009	Director and secretary's change of particulars / kevin gold / 18/02/2009 (1 page)
4 March 2009	Director and secretary's change of particulars / kevin gold / 18/02/2009 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
13 November 2008	Return made up to 19/10/08; full list of members (5 pages)
13 November 2008	Return made up to 19/10/08; full list of members (5 pages)
15 May 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 November 2007	Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2007	Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
28 November 2006	Return made up to 19/10/06; full list of members (7 pages)
28 November 2006	Return made up to 19/10/06; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 October 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 October 2005	Return made up to 19/10/05; full list of members (7 pages)
12 October 2005	Return made up to 19/10/05; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
5 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
31 October 2004	Return made up to 19/10/04; full list of members (7 pages)
31 October 2004	Return made up to 19/10/04; full list of members (7 pages)
16 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
14 October 2003	Return made up to 19/10/03; full list of members (7 pages)
14 October 2003	Return made up to 19/10/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
30 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
28 October 2002	Return made up to 19/10/02; full list of members (7 pages)
28 October 2002	Return made up to 19/10/02; full list of members (7 pages)
20 May 2002	Registered office changed on 20/05/02 from: 21 southampton row london WC1B 5HS (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 21 southampton row london WC1B 5HS (1 page)
14 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
14 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
15 October 2001	Return made up to 19/10/01; full list of members (6 pages)
15 October 2001	Return made up to 19/10/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
2 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
17 October 2000	Return made up to 19/10/00; full list of members (6 pages)
17 October 2000	Return made up to 19/10/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
12 November 1999	Return made up to 19/10/99; full list of members (6 pages)
12 November 1999	Return made up to 19/10/99; full list of members (6 pages)
6 February 1999	Full accounts made up to 31 May 1998 (1 page)
6 February 1999	Full accounts made up to 31 May 1998 (1 page)
15 October 1998	Return made up to 19/10/98; full list of members (6 pages)
15 October 1998	Return made up to 19/10/98; full list of members (6 pages)
13 October 1997	Return made up to 19/10/97; no change of members (4 pages)
13 October 1997	Return made up to 19/10/97; no change of members (4 pages)
10 September 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
10 September 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
7 March 1997	Full accounts made up to 31 May 1996 (1 page)
7 March 1997	Full accounts made up to 31 May 1996 (1 page)
18 October 1996	Return made up to 19/10/96; no change of members (4 pages)
18 October 1996	Return made up to 19/10/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 May 1995 (1 page)
25 October 1995	Full accounts made up to 31 May 1995 (1 page)
5 October 1995	Return made up to 19/10/95; full list of members (6 pages)
5 October 1995	Return made up to 19/10/95; full list of members (6 pages)
11 May 1995	Full accounts made up to 31 May 1994 (1 page)
11 May 1995	Full accounts made up to 31 May 1994 (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 14 theobalds road london WC1X 8PF (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 14 theobalds road london WC1X 8PF (1 page)