1A Dorset Road N15 Management Company Limited

Company Name	1A Dorset Road N15 Management Company Limited
Director	Cristina Maria Onyett
Company Status	Active
Company Number	04421445
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 2002(22 years 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	Cristina Maria Onyett
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(3 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	It Product Support Specialist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1a Dorset Road Tottenham London N15 5AJ

Secretary Name	GQ Property Management (Corporation)
Status	Current
Appointed	19 September 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	38 Corbidge Court Glaisher Street London SE8 3ES

Secretary Name	LRPM Ltd (Corporation)
Status	Current
Appointed	19 September 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Sven Sejersted Bodtker
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Park Rise Close Harpenden Hertfordshire AL5 3AW

Director Name	Stuart Leslie Murray
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Park Rise Close Harpenden Hertfordshire AL5 3AW

Secretary Name	Stuart Leslie Murray
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Park Rise Close Harpenden Hertfordshire AL5 3AW

Director Name	Richard Chancellor Male
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2003(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Barnet Road Potters Bar Hertfordshire EN6 2QT

Director Name	Jayantha Fernando
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	22 July 2004(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 February 2005)
Role	Businessman
Correspondence Address	28 Spinney Lane Welwyn Hertfordshire AL6 9TF

Secretary Name	Jayantha Fernando
Nationality	Sri Lankan
Status	Resigned
Appointed	22 July 2004(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 20 June 2005)
Role	Businessman
Correspondence Address	28 Spinney Lane Welwyn Hertfordshire AL6 9TF

Director Name	Jonathan Clements
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2010)
Role	Publisher
Correspondence Address	1a Dorset Road Tottenham London N15 5AJ

Secretary Name	Rosalind Condon
Nationality	British
Status	Resigned
Appointed	29 November 2005(3 years, 7 months after company formation)
Appointment Duration	17 years (resigned 01 December 2022)
Role	Company Director
Correspondence Address	Flat 3 1a Dorset Road Tottenham London N15 5AJ

Director Name	Mr Gary J Hayes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 2013)
Role	Lecturer
Correspondence Address	Flat 5 1a Dorset Road London N15 5AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Your Move (Conveyancing) Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(3 years, 5 months after company formation)
Appointment Duration	3 months (resigned 09 January 2006)
Correspondence Address	4 Barnet Road Potters Bar Hertfordshire EN6 2QT

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2010(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2017)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	31 October 2010(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2017)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Location

Registered Address	Lrpm Ltd 66 Compton St London W1D 4UH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (6 days from now)

Filing History

1 November 2023	Secretary's details changed for Lrpm Ltd on 1 November 2023 (1 page)
1 November 2023	Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd 66 Compton St London W1D 4UH on 1 November 2023 (1 page)
13 June 2023	Registered office address changed from 16 Bank Street, Norwich, England 16 Bank Street Norwich NR2 4SE England to 8 Hamilton Road Cromer NR27 9HL on 13 June 2023 (1 page)
12 June 2023	Secretary's details changed for Lrpm Ltd on 12 June 2023 (1 page)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
16 March 2023	Termination of appointment of Rosalind Condon as a secretary on 1 December 2022 (1 page)
8 February 2023	Secretary's details changed for Gq Property Management on 6 February 2023 (1 page)
7 February 2023	Registered office address changed from 38 Corbidge Court Glaisher Street London SE8 3ES England to 16 Bank Street, Norwich, England 16 Bank Street Norwich NR2 4SE on 7 February 2023 (1 page)
17 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
16 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
26 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
1 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
2 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
27 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
21 September 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
19 September 2017	Appointment of Gq Property Management as a secretary on 19 September 2017 (2 pages)
19 September 2017	Appointment of Gq Property Management as a secretary on 19 September 2017 (2 pages)
1 June 2017	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 38 Corbidge Court Glaisher Street London SE8 3ES on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 38 Corbidge Court Glaisher Street London SE8 3ES on 1 June 2017 (1 page)
31 May 2017	Termination of appointment of Ringley Limited as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Ringley Shadow Directors Limited as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Ringley Limited as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Ringley Shadow Directors Limited as a director on 31 May 2017 (1 page)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 May 2016	Annual return made up to 22 April 2016 no member list (4 pages)
17 May 2016	Annual return made up to 22 April 2016 no member list (4 pages)
29 July 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
18 May 2015	Annual return made up to 22 April 2015 no member list (4 pages)
18 May 2015	Annual return made up to 22 April 2015 no member list (4 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
1 May 2014	Annual return made up to 22 April 2014 no member list (4 pages)
1 May 2014	Annual return made up to 22 April 2014 no member list (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
12 June 2013	Termination of appointment of Gary Hayes as a director (2 pages)
12 June 2013	Termination of appointment of Gary Hayes as a director (2 pages)
25 April 2013	Annual return made up to 22 April 2013 no member list (5 pages)
25 April 2013	Annual return made up to 22 April 2013 no member list (5 pages)
5 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
5 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
14 May 2012	Annual return made up to 22 April 2012 no member list (5 pages)
14 May 2012	Annual return made up to 22 April 2012 no member list (5 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
4 May 2011	Annual return made up to 22 April 2011 no member list (5 pages)
4 May 2011	Annual return made up to 22 April 2011 no member list (5 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
17 January 2011	Appointment of Ringley Limited as a secretary (3 pages)
17 January 2011	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
17 January 2011	Registered office address changed from Flat 3 the Warehouse 1a Dorset Road London N15 5AJ on 17 January 2011 (2 pages)
17 January 2011	Appointment of Ringley Limited as a secretary (3 pages)
17 January 2011	Registered office address changed from Flat 3 the Warehouse 1a Dorset Road London N15 5AJ on 17 January 2011 (2 pages)
17 January 2011	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
9 June 2010	Termination of appointment of Jonathan Clements as a director (1 page)
9 June 2010	Director's details changed for Cristina Maria Onyett on 22 April 2010 (2 pages)
9 June 2010	Termination of appointment of Jonathan Clements as a director (1 page)
9 June 2010	Director's details changed for Cristina Maria Onyett on 22 April 2010 (2 pages)
9 June 2010	Annual return made up to 22 April 2010 no member list (3 pages)
9 June 2010	Annual return made up to 22 April 2010 no member list (3 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 February 2010	Appointment of Mr Gary J Hayes as a director (1 page)
23 February 2010	Appointment of Mr Gary J Hayes as a director (1 page)
10 August 2009	Annual return made up to 22/04/09 (2 pages)
10 August 2009	Annual return made up to 22/04/09 (2 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 March 2009	Annual return made up to 22/04/08 (2 pages)
23 March 2009	Annual return made up to 22/04/08 (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 July 2007	Annual return made up to 22/04/07 (2 pages)
13 July 2007	Annual return made up to 22/04/07 (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Annual return made up to 22/04/06 (2 pages)
21 August 2006	Annual return made up to 22/04/06 (2 pages)
21 August 2006	Director's particulars changed (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 4 barnet road potters bar hertfordshire EN6 2QT (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 4 barnet road potters bar hertfordshire EN6 2QT (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New director appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
29 April 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
29 April 2005	Total exemption full accounts made up to 30 April 2003 (6 pages)
29 April 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
29 April 2005	Total exemption full accounts made up to 30 April 2003 (6 pages)
28 April 2005	Annual return made up to 22/04/05 (3 pages)
28 April 2005	Annual return made up to 22/04/05 (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
12 August 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Annual return made up to 22/04/04 (3 pages)
28 May 2004	Annual return made up to 22/04/04 (3 pages)
28 May 2004	Secretary resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 May 2003	Annual return made up to 22/04/03 363(288) ‐ Director's particulars changed (4 pages)
23 May 2003	Annual return made up to 22/04/03 363(288) ‐ Director's particulars changed (4 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
22 April 2002	Incorporation (23 pages)
22 April 2002	Incorporation (23 pages)

1A Dorset Road N15 Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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