Dunstable Road Limited

Company Name	Dunstable Road Limited
Company Status	Active
Company Number	03936110
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 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	Chanika Janitri Perera
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Dunstable Road Richmond Surrey TW9 1UH

Secretary Name	Chanika Janitri Perera
Nationality	British
Status	Current
Appointed	29 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Rukshan Janaka Perera
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(2 years after company formation)
Appointment Duration	22 years, 2 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	30 Dunstable Road Richmond Surrey TW91 1UH

Director Name	Josephine Mary Browne Bluge
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	31 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Mrs Coral Sylvia Rayner
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	10 March 2013(13 years after company formation)
Appointment Duration	11 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	C/O Hughes Narborough & Thomas 83 Powis St Powis Street London SE18 6JX

Director Name	Vera Josephine Bluge
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Retired
Correspondence Address	31 Dunstable Road Richmond Surrey TW9 1UH

Director Name	James Michael Gibson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	IT Manager
Correspondence Address	30 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Eric Herbert Manser Rayner
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Dunstable Road Richmond Surrey TW9 1UH

Location

Registered Address	33 Dunstable Road Richmond Surrey TW9 1UH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Coral Sylvia Rayner 25.00% Ordinary
1 at £1	Miss Chanika Janitri Perera 25.00% Ordinary
1 at £1	Mr Rukshan Janaka Perera 25.00% Ordinary
1 at £1	Vera Josephine Bluge 25.00% Ordinary

Accounts

Latest Accounts	28 February 2024 (2 months ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
8 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
28 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
9 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (7 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (7 pages)
5 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4 (7 pages)
5 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4 (7 pages)
26 January 2014	Appointment of Mrs. Coral Sylvia Rayner as a director (2 pages)
26 January 2014	Appointment of Mrs. Coral Sylvia Rayner as a director (2 pages)
23 January 2014	Termination of appointment of Eric Rayner as a director (1 page)
23 January 2014	Termination of appointment of Eric Rayner as a director (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
1 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
23 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
23 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
12 April 2010	Director's details changed for Josephine Mary Browne Bluge on 28 February 2010 (2 pages)
12 April 2010	Director's details changed for Rukshan Janaka Perera on 28 February 2010 (2 pages)
12 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Chanika Janitri Perera on 28 February 2010 (2 pages)
12 April 2010	Director's details changed for Rukshan Janaka Perera on 28 February 2010 (2 pages)
12 April 2010	Director's details changed for Eric Herbert Manser Rayner on 28 February 2010 (2 pages)
12 April 2010	Director's details changed for Josephine Mary Browne Bluge on 28 February 2010 (2 pages)
12 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Chanika Janitri Perera on 28 February 2010 (2 pages)
12 April 2010	Director's details changed for Eric Herbert Manser Rayner on 28 February 2010 (2 pages)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 March 2009	Return made up to 28/02/09; full list of members (11 pages)
9 March 2009	Return made up to 28/02/09; full list of members (11 pages)
20 March 2008	Return made up to 28/02/08; no change of members (8 pages)
20 March 2008	Return made up to 28/02/08; no change of members (8 pages)
19 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
19 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
7 February 2008	Return made up to 28/02/07; no change of members (8 pages)
7 February 2008	Return made up to 28/02/07; no change of members (8 pages)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
14 February 2007	Return made up to 28/02/03; full list of members (9 pages)
14 February 2007	Return made up to 28/02/03; full list of members (9 pages)
14 February 2007	Return made up to 28/02/05; full list of members (9 pages)
27 January 2007	Return made up to 28/02/06; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 January 2007	New director appointed (1 page)
27 January 2007	New director appointed (1 page)
27 January 2007	Return made up to 28/02/06; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 January 2007	New director appointed (1 page)
27 January 2007	Return made up to 29/02/04; full list of members (9 pages)
27 January 2007	New director appointed (1 page)
31 October 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
31 October 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
4 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
4 January 2005	Accounts for a dormant company made up to 28 February 2004 (6 pages)
4 January 2005	Accounts for a dormant company made up to 28 February 2004 (6 pages)
6 January 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
6 January 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
2 January 2003	Accounts for a dormant company made up to 28 February 2002 (6 pages)
2 January 2003	Accounts for a dormant company made up to 28 February 2002 (6 pages)
16 April 2002	Return made up to 28/02/02; full list of members (8 pages)
16 April 2002	Return made up to 28/02/02; full list of members (8 pages)
2 January 2002	Accounts for a dormant company made up to 28 February 2001 (6 pages)
2 January 2002	Accounts for a dormant company made up to 28 February 2001 (6 pages)
30 April 2001	Return made up to 28/02/01; full list of members (7 pages)
30 April 2001	Return made up to 28/02/01; full list of members (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
31 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 2001	Nc inc already adjusted 31/05/00 (1 page)
31 January 2001	Nc inc already adjusted 31/05/00 (1 page)
29 February 2000	Incorporation (16 pages)
29 February 2000	Incorporation (16 pages)

Dunstable Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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