Company Name13 Dpr Limited
Company StatusActive
Company Number03733034
CategoryPrivate Limited Company
Incorporation Date15 March 1999 (21 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr David Howard Yellon
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1999(5 months after company formation)
Appointment Duration20 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Michleham Down
London
N12 7JL
Secretary NameMr Mark David Yellon
StatusCurrent
Appointed25 November 2016(17 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence Address69 Michleham Down
London
N12 7JL
Director NameMrs Jane Mary Cooper
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2019(20 years, 8 months after company formation)
Appointment Duration9 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 1, 13 Dennington Park Road
London
NW6 1BB
Director NameMr Matthew Rahim Broumand Evans
Date of BirthMarch 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(20 years, 8 months after company formation)
Appointment Duration8 months, 1 week
RoleClinical Research Fellow
Country of ResidenceEngland
Correspondence AddressFlat 2, No 13 Dennington Park Road
West Hampstead
London
NW6 1BB
Director NameMr Ronald Anthony Zoldan
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(20 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 2 Chancery House Hammers Lane
London
NW7 4AQ
Secretary NameMs Jane Mary Cooper
StatusCurrent
Appointed02 January 2020(20 years, 9 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Correspondence AddressFlat 1, 13 Dennington Park Road
London
NW6 1BB
Director NameMs Jessica Abigail Little
Date of BirthFebruary 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2020(20 years, 11 months after company formation)
Appointment Duration6 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFlat 5, 13 Dennington Park Road
London
NW6 1BB
Director NameRhian Williams
NationalityBritish
StatusResigned
Appointed15 March 1999(same day as company formation)
RoleSolicitor
Correspondence AddressBasement Flat 1 3 Dennington Park Rd
London
NW6 1BB
Secretary NameAudrey Levine
NationalityBritish
StatusResigned
Appointed15 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address25 Queens Court
Kenton Lane
Harrow
Middlesex
HA3 8RL
Director NameMr David Howard Yellon
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1999(5 months after company formation)
Appointment Duration20 years, 2 months (resigned 05 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Michleham Down
London
N12 7JL
Director NameNathaniel Singer
Date of BirthOctober 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1999(5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 2001)
RoleRetired
Correspondence Address4 Old Lodge Way
Stanmore
Middlesex
HA7 3AR
Secretary NameRhian Williams
NationalityBritish
StatusResigned
Appointed28 February 2000(11 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 14 November 2003)
RoleCompany Director
Correspondence AddressBasement Flat 1 3 Dennington Park Rd
London
NW6 1BB
Director NameJoanne Greene
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(2 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 09 November 2006)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressThe Red House
Church Lane Aldenham
Watford
Hertfordshire
WD2 8BA
Secretary NameMr David Howard Yellon
NationalityBritish
StatusResigned
Appointed14 November 2003(4 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Michleham Down
London
N12 7JL
Secretary NameMs Penelope Ruth Gostyn
NationalityBritish
StatusResigned
Appointed01 May 2006(7 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 27 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Cyprus Avenue
London
N3 1SS
Secretary NameAnna Chen
NationalityBritish
StatusResigned
Appointed27 October 2006(7 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 25 November 2016)
RoleCompany Director
Correspondence AddressFlat 2
13 Dennington Park Road
London
NW6 1BB
Secretary NameMr Mark David Yellon
StatusResigned
Appointed25 November 2016(17 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 January 2020)
RoleCompany Director
Correspondence Address69 Michleham Down
London
N12 7JL
Director NameMr Mark David Yellon
Date of BirthOctober 1984 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2019(20 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 02 January 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 5, 13 Dennington Park Road
London
NW6 1BB

Location

Registered Address39 Hill Road
Pinner
Middlesex
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Anna Chen
20.00%
Ordinary
1 at £1David Yellon
20.00%
Ordinary
1 at £1Jane Mary Cooper
20.00%
Ordinary
1 at £1Joanne Greene
20.00%
Ordinary
1 at £1Penny Zoldan
20.00%
Ordinary

Financials

Year2014
Turnover£4,800
Net Worth£2,235
Cash£2,415
Current Liabilities£3,307

Accounts

Latest Accounts31 March 2019 (1 year, 4 months ago)
Next Accounts Due31 March 2021 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 March 2020 (4 months, 4 weeks ago)
Next Return Due26 April 2021 (8 months, 2 weeks from now)

Filing History

20 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
25 November 2016Termination of appointment of Anna Chen as a secretary on 25 November 2016 (1 page)
25 November 2016Appointment of Mr Mark David Yellon as a secretary on 25 November 2016 (2 pages)
15 November 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
17 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5
(5 pages)
30 December 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5
(5 pages)
22 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
3 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 5
(5 pages)
16 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
18 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
17 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
20 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
6 December 2011Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG on 6 December 2011 (2 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
24 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 April 2009Return made up to 15/03/09; full list of members (4 pages)
21 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 April 2008Return made up to 15/03/08; full list of members (4 pages)
2 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 March 2007Return made up to 15/03/07; full list of members (3 pages)
1 December 2006Secretary resigned (1 page)
1 December 2006New secretary appointed (2 pages)
21 November 2006Director resigned (1 page)
31 August 2006New secretary appointed (2 pages)
31 August 2006Secretary resigned (1 page)
30 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006Return made up to 15/03/06; full list of members (3 pages)
19 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 April 2005Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004Return made up to 15/03/04; full list of members (8 pages)
26 March 2004New secretary appointed (2 pages)
26 March 2004Secretary resigned;director resigned (1 page)
25 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 March 2003Return made up to 15/03/03; full list of members (8 pages)
30 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 April 2002Return made up to 15/03/02; full list of members (8 pages)
23 April 2002Director resigned (1 page)
23 April 2002New director appointed (2 pages)
10 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 September 2001Return made up to 15/03/01; full list of members (8 pages)
25 September 2001Registered office changed on 25/09/01 from: flat 1 13 dennington park road london NW6 1BB (1 page)
10 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
18 May 2000Secretary resigned (1 page)
18 May 2000New secretary appointed (2 pages)
18 May 2000Return made up to 15/03/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
23 August 1999Ad 18/08/99--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
15 March 1999Incorporation (18 pages)