| Company Name | Donminster Limited |
|---|---|
| Director | Jane Azizoff |
| Company Status | Active |
| Company Number | 02477706 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1990(34 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Natalie Louise Murciano |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mrs Jane Azizoff |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Eric Jules Azizoff |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1991(1 year after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 22 June 2005) |
| Role | Company Director |
| Correspondence Address | 7 Hendon Avenue London N3 1UL |
| Secretary Name | Mr Eric Jules Azizoff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1991(1 year after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 22 June 2005) |
| Role | Company Director |
| Correspondence Address | 7 Hendon Avenue London N3 1UL |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Jane Azizoff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £788,703 |
| Cash | £13,695 |
| Current Liabilities | £23,906 |
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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 1 week from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 9 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 21 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 22 January 2015 | Secretary's details changed for Natalie Louise Azizoff on 21 January 2015 (1 page) |
| 22 January 2015 | Secretary's details changed for Natalie Louise Azizoff on 21 January 2015 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 1 March 2013 | Director's details changed for Mrs Jane Azizoff on 1 March 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Natalie Louise Azizoff on 1 March 2013 (1 page) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Director's details changed for Mrs Jane Azizoff on 1 March 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Natalie Louise Azizoff on 1 March 2013 (1 page) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Director's details changed for Mrs Jane Azizoff on 1 March 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Natalie Louise Azizoff on 1 March 2013 (1 page) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Mrs Jane Azizoff on 1 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Mrs Jane Azizoff on 1 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mrs Jane Azizoff on 1 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 August 2005 | New secretary appointed (1 page) |
| 3 August 2005 | New secretary appointed (1 page) |
| 13 April 2005 | Return made up to 01/03/05; full list of members
|
| 13 April 2005 | Return made up to 01/03/05; full list of members
|
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 17 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 17 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 16 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 16 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 20 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 20 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 26 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 26 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 28 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 28 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 9 May 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 30 June 1993 | Registered office changed on 30/06/93 from: 49 watford way hendon london NW4 3JH (1 page) |
| 30 June 1993 | Registered office changed on 30/06/93 from: 49 watford way hendon london NW4 3JH (1 page) |
| 6 March 1990 | Incorporation (13 pages) |
| 6 March 1990 | Incorporation (13 pages) |