| Company Name | Dulwich Piano Company Ltd |
|---|---|
| Directors | Angus Thomas Hanton and Tania Naomi Rosalind Staite |
| Company Status | Active |
| Company Number | 03375980 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Previous Name | Banbury Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77299 | Renting and leasing of other personal and household goods |
| Section S | Other service activities |
| SIC 95240 | Repair of furniture and home furnishings |
Directors
| Director Name | Mr Angus Thomas Hanton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | 29 Burbage Road London SE24 9HB |
| Secretary Name | Mr Bruce John Hanton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Solicitor |
| Correspondence Address | 19 Half Moon Lane London SE24 9JU |
| Director Name | Ms Tania Naomi Rosalind Staite |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1998(1 year after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Piano Tuner |
| Country of Residence | England |
| Correspondence Address | Flat 8 Deepdene 15 Streatham Common North London SW16 3HQ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Telephone | 020 77335265 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 19 Half Moon Lane London SE24 9JU |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3 at £1 | Tania Staite 75.00% Ordinary |
|---|---|
| 1 at £1 | Fabienne Danielle Hanton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,888 |
| Cash | £12,038 |
| Current Liabilities | £8,467 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 December 2009 | Secretary's details changed for Mr Bruce John Hanton on 21 December 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Mr Bruce John Hanton on 21 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Tania Naomi Rosalind Staite on 14 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Tania Naomi Rosalind Staite on 14 December 2009 (2 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 35 giant arches road dulwich london SE24 9HP (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 35 giant arches road dulwich london SE24 9HP (1 page) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Location of register of members (1 page) |
| 29 December 2008 | Location of register of members (1 page) |
| 29 December 2008 | Location of debenture register (1 page) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 21 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 19 December 2000 | Ad 12/12/00--------- £ si 96@1 (2 pages) |
| 19 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 19 December 2000 | Ad 12/12/00--------- £ si 96@1 (2 pages) |
| 19 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 26 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 26 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 6 July 1998 | Ad 23/05/98--------- £ si 2@1 (2 pages) |
| 6 July 1998 | Ad 23/05/98--------- £ si 2@1 (2 pages) |
| 6 July 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 22 October 1997 | Company name changed banbury LIMITED\certificate issued on 23/10/97 (2 pages) |
| 22 October 1997 | Company name changed banbury LIMITED\certificate issued on 23/10/97 (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 35 giant arches road london SE24 9HP (1 page) |
| 2 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 35 giant arches road london SE24 9HP (1 page) |
| 2 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 9 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Incorporation (12 pages) |
| 23 May 1997 | Incorporation (12 pages) |