Dovedale Gardens Management Company Limited

Company Name	Dovedale Gardens Management Company Limited
Company Status	Active
Company Number	02569366
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 December 1990(33 years, 4 months ago)

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	Ms Isabel Juanita Maria Losada
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(23 years after company formation)
Appointment Duration	10 years, 4 months
Role	Author
Country of Residence	United Kingdom
Correspondence Address	11 Dovedale Gardens Battersea Park Road London SW11 4LR

Director Name	Mrs Charmian Clare Penate
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	15 Dovedale Gardens Battersea Park Road London SW11 4LR

Director Name	Mr Robert Ernest Griffiths
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(30 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Dr Antonio Scalfari
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(30 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	1 Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Ms Gabrlelle Anne Adam
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 1993)
Role	Chartered Accontant
Correspondence Address	11 Dovedale Gardens 465 Bathersea Park Road London SW11 4LR

Director Name	Ms Emily Kate Kentdon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 19 November 1992)
Role	Property Manager
Correspondence Address	The Gardon Flat 104 Clarendon Road London W11 2HR

Director Name	Mrs Sanje Ratnavale
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 1996)
Role	Banker
Correspondence Address	10 Dovedale Gardens 465 Bttersea Park Road London SW11 4LR

Director Name	Mr Mark Alan Scott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 1994)
Role	Marketing Manager
Correspondence Address	Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Mrs Susan Shaper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 12 November 2013)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Mr John Michael Shearer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1994)
Role	Trader
Correspondence Address	21 Orbel Street London SW11 3NX

Secretary Name	Mrs Susan Shaper
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	22 years (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Mr David Herbert Idwal Jones
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 25 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Mary-Anne Young
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 December 2002)
Role	Administrator
Correspondence Address	2 Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Mr Neil John Bullock Da Silva
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(11 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 September 2014)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	17 Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Contact

Telephone	020 72286768
Telephone region	London

Location

Registered Address	7 Dovedale Gardens 465 Battersea Park Road London SW11 4LR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London

Financials

Year	2014
Turnover	£28,080
Net Worth	£39,210
Cash	£7,716
Current Liabilities	£775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
28 April 2021	Cessation of David Herbert Idwal Jones as a person with significant control on 25 April 2021 (1 page)
28 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 April 2021	Termination of appointment of David Herbert Idwal Jones as a director on 25 April 2021 (1 page)
28 April 2021	Notification of Robert Ernest Griffiths as a person with significant control on 3 February 2021 (2 pages)
28 April 2021	Notification of Antonio Scalfari as a person with significant control on 3 February 2021 (2 pages)
22 February 2021	Registered office address changed from 7 7 Dovedale Gardens 465 Battersea Park Road London SW11 4LR England to 7 Dovedale Gardens 465 Battersea Park Road London SW11 4LR on 22 February 2021 (1 page)
22 February 2021	Registered office address changed from 13 Dovedale Gardens 465 Battersea Park Road London SW11 4LR to 7 7 Dovedale Gardens 465 Battersea Park Road London SW11 4LR on 22 February 2021 (1 page)
4 February 2021	Appointment of Mr Robert Ernest Griffiths as a director on 3 February 2021 (2 pages)
4 February 2021	Appointment of Dr Antonio Scalfari as a director on 3 February 2021 (2 pages)
14 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
1 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 November 2017	Notification of Charmian Clare Penate as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Notification of Charmian Clare Penate as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Notification of Isabel Juanita Maria Losada as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of David Herbert Herbert Idwal Jones as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of David Herbert Herbert Idwal Jones as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of Isabel Juanita Maria Losada as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
15 March 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
15 March 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
4 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
19 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
6 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
2 September 2014	Appointment of Mrs Charmian Clare Penate as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Neil John Bullock Da Silva as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mrs Charmian Clare Penate as a director on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mrs Charmian Clare Penate on 2 September 2014 (2 pages)
2 September 2014	Termination of appointment of Neil John Bullock Da Silva as a director on 1 September 2014 (1 page)
2 September 2014	Director's details changed for Mrs Charmian Clare Penate on 2 September 2014 (2 pages)
2 September 2014	Termination of appointment of Neil John Bullock Da Silva as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mrs Charmian Clare Penate as a director on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mrs Charmian Clare Penate on 2 September 2014 (2 pages)
3 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
3 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
24 February 2014	Director's details changed for David Neil Bullock on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for David Neil Bullock on 24 February 2014 (2 pages)
12 December 2013	Termination of appointment of Susan Shaper as a secretary (1 page)
12 December 2013	Appointment of Ms Isabel Juanita Maria Losada as a director (2 pages)
12 December 2013	Termination of appointment of Susan Shaper as a director (1 page)
12 December 2013	Termination of appointment of Susan Shaper as a secretary (1 page)
12 December 2013	Termination of appointment of Susan Shaper as a director (1 page)
12 December 2013	Appointment of Ms Isabel Juanita Maria Losada as a director (2 pages)
4 December 2013	Annual return made up to 30 November 2013 no member list (5 pages)
4 December 2013	Annual return made up to 30 November 2013 no member list (5 pages)
22 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
22 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
5 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 30 November 2011 no member list (5 pages)
5 December 2011	Annual return made up to 30 November 2011 no member list (5 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
30 November 2010	Annual return made up to 30 November 2010 no member list (5 pages)
30 November 2010	Annual return made up to 30 November 2010 no member list (5 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
9 December 2009	Annual return made up to 30 November 2009 no member list (4 pages)
9 December 2009	Annual return made up to 30 November 2009 no member list (4 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for David Neil Bullock on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Herbert Idwal Jones on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Susan Shaper on 30 November 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Mrs Susan Shaper on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for David Neil Bullock on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Herbert Idwal Jones on 30 November 2009 (2 pages)
4 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 December 2008	Annual return made up to 30/11/08 (3 pages)
2 December 2008	Annual return made up to 30/11/08 (3 pages)
30 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
30 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
12 December 2007	Annual return made up to 30/11/07 (2 pages)
12 December 2007	Annual return made up to 30/11/07 (2 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 January 2007	Annual return made up to 30/11/06 (4 pages)
5 January 2007	Annual return made up to 30/11/06 (4 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
19 December 2005	Annual return made up to 30/11/05 (4 pages)
19 December 2005	Annual return made up to 30/11/05 (4 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 December 2004	Annual return made up to 30/11/04 (4 pages)
8 December 2004	Annual return made up to 30/11/04 (4 pages)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
9 December 2003	Annual return made up to 30/11/03 (4 pages)
9 December 2003	Annual return made up to 30/11/03 (4 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
18 December 2002	Annual return made up to 30/11/02 (4 pages)
18 December 2002	Annual return made up to 30/11/02 (4 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
7 December 2001	Annual return made up to 30/11/01 (4 pages)
7 December 2001	Annual return made up to 30/11/01 (4 pages)
21 March 2001	Full accounts made up to 31 December 2000 (5 pages)
21 March 2001	Full accounts made up to 31 December 2000 (5 pages)
4 January 2001	Annual return made up to 30/11/00 (4 pages)
4 January 2001	Annual return made up to 30/11/00 (4 pages)
6 March 2000	Full accounts made up to 31 December 1999 (5 pages)
6 March 2000	Full accounts made up to 31 December 1999 (5 pages)
7 December 1999	Annual return made up to 30/11/99 (4 pages)
7 December 1999	Annual return made up to 30/11/99 (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (5 pages)
22 April 1999	Full accounts made up to 31 December 1998 (5 pages)
9 December 1998	Annual return made up to 30/11/98 (4 pages)
9 December 1998	Annual return made up to 30/11/98 (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (1 page)
9 December 1997	Annual return made up to 30/11/97 (4 pages)
9 December 1997	Annual return made up to 30/11/97 (4 pages)
8 May 1997	Full accounts made up to 31 December 1996 (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (6 pages)
11 December 1996	Annual return made up to 30/11/96 (4 pages)
11 December 1996	Annual return made up to 30/11/96 (4 pages)
17 October 1996	Registered office changed on 17/10/96 from: 5 dovedale gardens 465 battersea park road london SW11 4LR (1 page)
17 October 1996	Registered office changed on 17/10/96 from: 5 dovedale gardens 465 battersea park road london SW11 4LR (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 February 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
5 February 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Annual return made up to 18/12/95 (4 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Annual return made up to 18/12/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 December 1990	Incorporation (20 pages)
18 December 1990	Incorporation (20 pages)

Dovedale Gardens Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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