Donchurch Limited

Company Name	Donchurch Limited
Company Status	Active
Company Number	02331386
Category	Private Limited Company
Incorporation Date	29 December 1988(35 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Frank Schaefer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 May 1991(2 years, 4 months after company formation)
Appointment Duration	33 years
Role	Musician
Country of Residence	England
Correspondence Address	141 Southwood Lane Highgate London N6 5TA

Director Name	Dr Kenga Sivarajah
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(22 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	141b Southwood Lane Highgate London N6 5TA

Director Name	Mr Ben Mayo
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	141 Southwood Lane London N6 5TA

Director Name	Mr Srivatsa Govindarajan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	141d Southwood Lane London N6 5TA

Secretary Name	Mr Srivatsa Govindarajan
Status	Current
Appointed	30 July 2021(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	141d Southwood Lane London N6 5TA

Secretary Name	Mr Sean Benedict Conry
Nationality	British
Status	Resigned
Appointed	13 May 1991(2 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 July 1991)
Role	Company Director
Correspondence Address	141 Southwood Lane Highgate London N6 5TA

Secretary Name	Derek George Waldman
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 03 June 2011)
Role	Architect
Country of Residence	South Africa
Correspondence Address	9 Sydney St Green Point 8005 Cape Town Foreign

Director Name	Miss Pauline Lilian Doyle
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2002)
Role	Clerk
Correspondence Address	141a Southwood Lane London N6 5TA

Director Name	Mia Hollinger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(5 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 May 2002)
Role	Finance Manager
Correspondence Address	141c Southwood Lane Highgate London N6 5TA

Director Name	Ms Lorraine Murphy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish/British
Status	Resigned
Appointed	23 November 2009(20 years, 11 months after company formation)
Appointment Duration	11 months (resigned 24 October 2010)
Role	Social Worker
Country of Residence	England
Correspondence Address	141b Southwood Lane Highgate London N6 5TA

Director Name	Ms Sandra Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2010(21 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 October 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	141b Southwood Lane Highgate London N6 5TA

Director Name	Miss Saskia Nancy Gwinn
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(21 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 May 2021)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	141b Southwood Lane Highgate London N6 5TA

Director Name	Miss Krystyna Maria Marioudi
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(22 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 July 2021)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	141 Southwood Lane London N6 5TA

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Resigned
Appointed	28 May 2002(13 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2008)
Correspondence Address	294 King Street London W6 0RR

Location

Registered Address	141b Southwood Lane Highgate London N6 5TA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

10 at £1	Kenga Sivarajah 25.00% Ordinary
10 at £1	Krystyna Marioudi 25.00% Ordinary
10 at £1	Mr Frank Schaefer 25.00% Ordinary
10 at £1	Saskia Nancy Gwinn 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (12 months ago)
Next Return Due	27 May 2024 (2 weeks, 4 days from now)

Filing History

17 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
17 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
18 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 40 (6 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 40 (6 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 40 (6 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 40 (6 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 40 (6 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 40 (6 pages)
5 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
18 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Appointment of Dr Kenga Sivarajah as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 08/06/2011 (2 pages)
9 June 2011	Termination of appointment of Derek Waldman as a secretary (1 page)
9 June 2011	Termination of appointment of Derek Waldman as a secretary (1 page)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Appointment of Dr Kenga Sivarajah as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 08/06/2011 (2 pages)
9 June 2011	Appointment of Dr Kenga Sivarajah as a director (2 pages)
8 June 2011	Appointment of Dr Kenga Sivarajah as a director (2 pages)
8 June 2011	Appointment of Dr Kenga Sivarajah as a director (2 pages)
6 June 2011	Appointment of Miss Krystyna Maria Marioudi as a director (2 pages)
6 June 2011	Appointment of Miss Krystyna Maria Marioudi as a director (2 pages)
3 June 2011	Termination of appointment of Derek Waldman as a secretary (1 page)
3 June 2011	Termination of appointment of Derek Waldman as a secretary (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 October 2010	Termination of appointment of Sandra Murphy as a director (1 page)
25 October 2010	Termination of appointment of Sandra Murphy as a director (1 page)
24 October 2010	Registered office address changed from Flat 141a Southwood Lane Highgate London N6 5TA on 24 October 2010 (1 page)
24 October 2010	Termination of appointment of Lorraine Murphy as a director (1 page)
24 October 2010	Registered office address changed from Flat 141a Southwood Lane Highgate London N6 5TA on 24 October 2010 (1 page)
24 October 2010	Termination of appointment of Lorraine Murphy as a director (1 page)
24 October 2010	Termination of appointment of Sandra Murphy as a director (1 page)
24 October 2010	Termination of appointment of Sandra Murphy as a director (1 page)
21 September 2010	Appointment of Miss Saskia Nancy Gwinn as a director (2 pages)
21 September 2010	Appointment of Miss Saskia Nancy Gwinn as a director (2 pages)
15 September 2010	Appointment of Ms Sandra Murphy as a director (2 pages)
15 September 2010	Appointment of Ms Sandra Murphy as a director (2 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Mr Frank Schaefer on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Frank Schaefer on 13 May 2010 (2 pages)
4 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 November 2009	Appointment of Ms Lorraine Murphy as a director (2 pages)
24 November 2009	Appointment of Ms Lorraine Murphy as a director (2 pages)
9 June 2009	Appointment terminated secretary the residents management co LTD (1 page)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
9 June 2009	Appointment terminated secretary the residents management co LTD (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 294 king street london W6 0RR (1 page)
27 May 2009	Appointment terminate, secretary kris karol logged form (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 294 king street london W6 0RR (1 page)
27 May 2009	Appointment terminate, secretary kris karol logged form (1 page)
6 June 2008	Return made up to 13/05/08; no change of members (7 pages)
6 June 2008	Return made up to 13/05/08; no change of members (7 pages)
14 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 June 2007	Return made up to 13/05/07; change of members (7 pages)
12 June 2007	Return made up to 13/05/07; change of members (7 pages)
16 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 May 2006	Return made up to 13/05/06; full list of members (8 pages)
24 May 2006	Return made up to 13/05/06; full list of members (8 pages)
20 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2005	Return made up to 13/05/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/02/05 (7 pages)
1 February 2005	Return made up to 13/05/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/02/05 (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 June 2003	Return made up to 13/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2003	Return made up to 13/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Return made up to 13/05/02; full list of members (8 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Return made up to 13/05/02; full list of members (8 pages)
27 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(288) ‐ Secretary's particulars changed (8 pages)
4 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(288) ‐ Secretary's particulars changed (8 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 May 2000	Return made up to 13/05/00; full list of members (8 pages)
22 May 2000	Return made up to 13/05/00; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 May 1999	Return made up to 13/05/99; no change of members (4 pages)
17 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 May 1999	Return made up to 13/05/99; no change of members (4 pages)
4 June 1998	Return made up to 13/05/98; full list of members (7 pages)
4 June 1998	Return made up to 13/05/98; full list of members (7 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 May 1997	Return made up to 13/05/97; no change of members (4 pages)
31 May 1997	Return made up to 13/05/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
23 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
14 May 1996	Return made up to 13/05/96; no change of members (4 pages)
14 May 1996	Return made up to 13/05/96; no change of members (4 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1988	Incorporation (15 pages)
29 December 1988	Incorporation (15 pages)

Donchurch Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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