Dorrington City Limited

Company Name	Dorrington City Limited
Company Status	Active
Company Number	03848501
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Isaac Charles Zogolovitch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Director Name	Giles Eric Cherry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(7 months, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 1 Hoxton Street Shoreditch N1 6NL

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	28 September 1999(1 day after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	16 Hans Road London SW3 1RS

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 day after company formation)
Appointment Duration	21 years, 6 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Kingswood Avenue London NW6 6LL

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 day after company formation)
Appointment Duration	22 years, 3 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dorrington.co.uk
Email address	[email protected]

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

750 at £1	Dorrington Properties PLC 75.00% Ordinary A
250 at £1	Lake Estates LTD 25.00% Ordinary B

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

15 May 2000	Delivered on: 19 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 90-98 union street southwark london SE1. T/no. TGL80274. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 May 2000	Delivered on: 18 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 May 2000

Delivered on: 19 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 90-98 union street southwark london SE1. T/no. TGL80274. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

15 May 2000

Delivered on: 18 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
30 June 2023	Director's details changed for Mr Andrew Richard Giblin on 30 June 2023 (2 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
28 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
20 May 2022	Appointment of Mr Andrew Richard Giblin as a director on 20 May 2022 (2 pages)
21 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
21 February 2022	Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022 (2 pages)
1 October 2021	Confirmation statement made on 27 September 2021 with updates (5 pages)
22 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23 (3 pages)
28 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (8 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (8 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (8 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (8 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 October 2010	Secretary's details changed for Hanover Management Services Limited on 27 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Hanover Management Services Limited on 27 September 2010 (2 pages)
15 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 October 2008	Return made up to 27/09/08; full list of members (4 pages)
7 October 2008	Return made up to 27/09/08; full list of members (4 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 October 2007	Return made up to 27/09/07; full list of members (3 pages)
18 October 2007	Return made up to 27/09/07; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
4 October 2006	Return made up to 27/09/06; full list of members (3 pages)
4 October 2006	Return made up to 27/09/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
6 October 2005	Return made up to 27/09/05; full list of members (3 pages)
6 October 2005	Return made up to 27/09/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
6 October 2004	Return made up to 27/09/04; full list of members (8 pages)
6 October 2004	Return made up to 27/09/04; full list of members (8 pages)
15 October 2003	Return made up to 27/09/03; full list of members (8 pages)
15 October 2003	Return made up to 27/09/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
19 November 2002	Company name changed union street LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed union street LIMITED\certificate issued on 19/11/02 (2 pages)
18 October 2002	Return made up to 27/09/02; full list of members (8 pages)
18 October 2002	Return made up to 27/09/02; full list of members (8 pages)
18 August 2002	Full accounts made up to 31 December 2001 (12 pages)
18 August 2002	Full accounts made up to 31 December 2001 (12 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
25 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
6 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 September 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (2 pages)
4 September 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (2 pages)
12 June 2000	Ad 10/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 June 2000	Ad 10/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
10 November 1999	Registered office changed on 10/11/99 from: 16 hans road london SW3 1RT (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: 16 hans road london SW3 1RT (1 page)
8 November 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
8 November 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
2 November 1999	Company name changed x-man consultancy LIMITED\certificate issued on 03/11/99 (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	Company name changed x-man consultancy LIMITED\certificate issued on 03/11/99 (2 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	New director appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 788/790 finchley road london NW11 7TJ (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 788/790 finchley road london NW11 7TJ (1 page)
27 September 1999	Incorporation (17 pages)
27 September 1999	Incorporation (17 pages)

Dorrington City Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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