18-21 Dorset Court (Freehold) Company Limited

Company Name	18-21 Dorset Court (Freehold) Company Limited
Company Status	Active
Company Number	03449555
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 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	Ian David Rowley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(1 year, 6 months after company formation)
Appointment Duration	24 years, 12 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Dorset Court 18-21 Dorset Street London W1H 3FR

Director Name	Judith Ann Kozloff
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 November 2001(4 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Dorset Court 18-21 Dorset Street London W1U 6QX

Director Name	Mr James Francis O'Byrne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 2014(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Dorset Court Dorset Street London W1U 6QX

Director Name	Dr Mohamed Watfa
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Technical Consultant
Country of Residence	England
Correspondence Address	Flat 7 Dorset Court Dorset Street London W1U 6QX

Director Name	Prof Frances Martha Brodsky
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Professor, University London College
Country of Residence	England
Correspondence Address	Dorset Court, Flat 11 18-21 Dorset Street London W1U 6QX

Director Name	Gary Sollof
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 November 1998)
Role	Copywriter
Correspondence Address	1 Dorset Court 18-21 Dorset Street London W1H 3FR

Secretary Name	Esme Frances Sollof
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 November 1998)
Role	Receptionist
Correspondence Address	1 Dorset Court 18-21 Dorset Street London W1H 3FR

Director Name	Robert Maitland Tasher
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	Ffinant Granary Trefeglwys Caersws Powys SY17 5QY Wales

Secretary Name	Robert Maitland Tasher
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	Ffinant Granary Trefeglwys Caersws Powys SY17 5QY Wales

Director Name	James David Clifton Wydenbach
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Flat 10 Dorset Court 18-21 Dorset Street London W1X 6QU

Secretary Name	James David Clifton Wydenbach
Nationality	British
Status	Resigned
Appointed	22 November 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Flat 10 Dorset Court 18-21 Dorset Street London W1X 6QU

Secretary Name	Judith Ann Kozloff
Nationality	British
Status	Resigned
Appointed	19 January 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 2006)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	14 Dorset Court 18-21 Dorset Street London W1U 6QX

Director Name	ARCO Nominees Ltd (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1U 6EL

Secretary Name	COAD Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1U 6EL

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2010)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2010(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2013)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Warwick House C/O Aspect Property Management, 4th Floor 25-27 Buckingham Palace Road London SW1W 0PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Alim Amirali Janmohamed 11.11% Ordinary
1 at £1	Dr Ian David Rowley & Mrs G. Rowley 11.11% Ordinary
1 at £1	Dr Mohamed Watfa & Mrs Souad Watfa 11.11% Ordinary
1 at £1	Mr J. O'byrne & Mrs Anne O'byrne 11.11% Ordinary
1 at £1	Mr Philip Kozloff & Mrs Judith Kozloff 11.11% Ordinary
1 at £1	Mr R. Samman & Mrs M. Samman 11.11% Ordinary
1 at £1	Mr Wayne Mok 11.11% Ordinary
1 at £1	Peter Robert Parham & Frances Martha Brodsky 11.11% Ordinary
1 at £1	S.a. Ramsey-williams 11.11% Ordinary

Accounts

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

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 January 2021	Appointment of Professor Frances Martha Brodsky as a director on 1 January 2021 (2 pages)
22 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 January 2020	Registered office address changed from C/O Daniel Watney Llp 165 Fleet Street London EC4A 2DW to Warwick House C/O Aspect Property Management, 4th Floor 25-27 Buckingham Palace Road London SW1W 0PP on 30 January 2020 (1 page)
26 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 9 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 9 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 9 (7 pages)
17 July 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 1 January 2015 (1 page)
17 July 2015	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Daniel Watney Llp 165 Fleet Street London EC4A 2DW on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 1 January 2015 (1 page)
17 July 2015	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Daniel Watney Llp 165 Fleet Street London EC4A 2DW on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 1 January 2015 (1 page)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 9 (8 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 9 (8 pages)
26 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 February 2014	Appointment of Mr James Francis O'byrne as a director (2 pages)
27 February 2014	Appointment of Mr James Francis O'byrne as a director (2 pages)
6 February 2014	Appointment of Dr Mohamed Watfa as a director (2 pages)
6 February 2014	Appointment of Dr Mohamed Watfa as a director (2 pages)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 9 (6 pages)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 9 (6 pages)
3 October 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
3 October 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
3 October 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 October 2013 (1 page)
3 October 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
3 October 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
3 October 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 October 2013 (1 page)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 August 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
24 August 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
24 August 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
24 August 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
14 October 2009	Director's details changed for Judith Ann Kozloff on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (9 pages)
14 October 2009	Director's details changed for Judith Ann Kozloff on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Judith Ann Kozloff on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Rowley on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Rowley on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Rowley on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (9 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 May 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 May 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 December 2008	Return made up to 14/10/08; full list of members (8 pages)
15 December 2008	Return made up to 14/10/08; full list of members (8 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
24 July 2008	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 (1 page)
24 July 2008	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 (1 page)
30 October 2007	Return made up to 14/10/07; full list of members (4 pages)
30 October 2007	Return made up to 14/10/07; full list of members (4 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 January 2007	Return made up to 14/10/06; full list of members (13 pages)
29 January 2007	Return made up to 14/10/06; full list of members (13 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (1 page)
27 November 2006	Registered office changed on 27/11/06 from: flat 14 dorset court 18-21 dorset street london W1U 6QX (1 page)
27 November 2006	Registered office changed on 27/11/06 from: flat 14 dorset court 18-21 dorset street london W1U 6QX (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (1 page)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 November 2005	Return made up to 14/10/05; full list of members (4 pages)
8 November 2005	Return made up to 14/10/05; full list of members (4 pages)
8 November 2005	Registered office changed on 08/11/05 from: flat 14 dorset court 18-21 dorset street london W1X 6QU (1 page)
8 November 2005	Registered office changed on 08/11/05 from: flat 14 dorset court 18-21 dorset street london W1X 6QU (1 page)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 April 2005	Return made up to 14/10/04; full list of members (11 pages)
12 April 2005	Return made up to 14/10/04; full list of members (11 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: milton house 33A milton road hampton middlesex TW12 2LL (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: milton house 33A milton road hampton middlesex TW12 2LL (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Return made up to 14/10/03; full list of members (11 pages)
21 October 2003	Return made up to 14/10/03; full list of members (11 pages)
12 November 2002	Return made up to 14/10/02; full list of members (11 pages)
12 November 2002	Return made up to 14/10/02; full list of members (11 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 October 2002	Registered office changed on 09/10/02 from: flat 10 dorset court 18-21 dorset street london W1X 6QU (1 page)
9 October 2002	Registered office changed on 09/10/02 from: flat 10 dorset court 18-21 dorset street london W1X 6QU (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: ffinnant granary trefeglwys caersws powys SY17 5QY (1 page)
4 December 2001	Registered office changed on 04/12/01 from: ffinnant granary trefeglwys caersws powys SY17 5QY (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Return made up to 14/10/01; full list of members (10 pages)
16 October 2001	Return made up to 14/10/01; full list of members (10 pages)
15 December 2000	Full accounts made up to 31 December 1999 (11 pages)
15 December 2000	Full accounts made up to 31 December 1999 (11 pages)
7 November 2000	Return made up to 14/10/00; full list of members (9 pages)
7 November 2000	Return made up to 14/10/00; full list of members (9 pages)
11 November 1999	Full accounts made up to 31 December 1998 (11 pages)
11 November 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Return made up to 14/10/99; full list of members (9 pages)
11 October 1999	Return made up to 14/10/99; full list of members (9 pages)
30 July 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 July 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Registered office changed on 02/06/99 from: united house 23 dorset street london W1H 4EL (1 page)
2 June 1999	Registered office changed on 02/06/99 from: united house 23 dorset street london W1H 4EL (1 page)
2 June 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Return made up to 14/10/98; full list of members (5 pages)
22 December 1998	Return made up to 14/10/98; full list of members (5 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
21 April 1998	Ad 12/02/98--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
21 April 1998	Ad 12/02/98--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
14 October 1997	Incorporation (24 pages)
14 October 1997	Incorporation (24 pages)

18-21 Dorset Court (Freehold) Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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