| Company Name | 23 Dollis Road Management Limited |
|---|---|
| Directors | Charalambos Socratous and Stefan Darbari |
| Company Status | Active |
| Company Number | 04387172 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charalambos Socratous |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Dollis Road London N3 1RB |
| Secretary Name | Mr Charalambos Socratous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Dollis Road London N3 1RB |
| Director Name | Mr Stefan Darbari |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2023(21 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Oil Trader |
| Country of Residence | England |
| Correspondence Address | 23b Dollis Road Finchley Central London N3 1RB |
| Director Name | Marc Lance Gelbart |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ground Floor Flat 23 Dollis Road London N3 1RB |
| Director Name | Mark Julian Edwards |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Training Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor 23 Dollis Road Finchley London N3 1RB |
| Secretary Name | Marc Lance Gelbart |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ground Floor Flat 23 Dollis Road London N3 1RB |
| Director Name | Mr Alexander Marc James Jewitt |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(13 years, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 03 November 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 23 Dollis Road London N3 1RB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Albany Crescent Edgware Middlesex HA8 5AL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charalambos Socratous & Sophia Socratous 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Julian Edwards 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 15 March 2024 | Confirmation statement made on 5 March 2024 with updates (4 pages) |
|---|---|
| 12 December 2023 | Notification of Stefan Darbari as a person with significant control on 3 November 2023 (2 pages) |
| 12 December 2023 | Appointment of Mr Stefan Darbari as a director on 3 November 2023 (2 pages) |
| 21 November 2023 | Termination of appointment of Alexander Marc James Jewitt as a director on 3 November 2023 (1 page) |
| 21 November 2023 | Cessation of Alexander Marc James Jewitt as a person with significant control on 3 November 2023 (1 page) |
| 25 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 14 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 14 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 21 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 11 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 30 October 2015 | Appointment of Mr Alexander Marc James Jewitt as a director on 16 October 2015 (2 pages) |
| 30 October 2015 | Appointment of Mr Alexander Marc James Jewitt as a director on 16 October 2015 (2 pages) |
| 27 August 2015 | Termination of appointment of Mark Julian Edwards as a director on 4 August 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Mark Julian Edwards as a director on 4 August 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Mark Julian Edwards as a director on 4 August 2015 (1 page) |
| 20 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 3 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mr Charalambos Socratous on 5 March 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Mr Charalambos Socratous on 5 March 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr Charalambos Socratous on 5 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mark Julian Edwards on 5 March 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Mr Charalambos Socratous on 5 March 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr Charalambos Socratous on 5 March 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mark Julian Edwards on 5 March 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Mr Charalambos Socratous on 5 March 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mark Julian Edwards on 5 March 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 21 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 March 2005 | Return made up to 05/03/05; full list of members
|
| 11 March 2005 | Return made up to 05/03/05; full list of members
|
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: ground floor flat 23 dollis road finchley london N3 1RB (1 page) |
| 12 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: ground floor flat 23 dollis road finchley london N3 1RB (1 page) |
| 14 August 2003 | Secretary resigned;director resigned (1 page) |
| 14 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2003 | Secretary resigned;director resigned (1 page) |
| 18 April 2003 | Return made up to 05/03/03; full list of members
|
| 18 April 2003 | Return made up to 05/03/03; full list of members
|
| 12 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 5 March 2002 | Incorporation (18 pages) |
| 5 March 2002 | Incorporation (18 pages) |