| Company Name | 31 Dpr Residents Limited |
|---|---|
| Director | Marcia Macleod |
| Company Status | Active |
| Company Number | 04782389 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 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 | Marcia Macleod |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Journalist |
| Correspondence Address | Flat 1 31 Dennington Park Road London NW6 1BB |
| Secretary Name | Marcia Macleod |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Journalist |
| Correspondence Address | Flat 1 31 Dennington Park Road London NW6 1BB |
| Director Name | Karl Gregory |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | Flat 2 31 Dennington Park Road West Hampstead London NW6 1BB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 31 Dennington Park Road London NW6 1BB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dugagsin Syla 25.00% Ordinary |
|---|---|
| 1 at £1 | Marcia Macleod 25.00% Ordinary |
| 1 at £1 | Robert Colman 25.00% Ordinary |
| 1 at £1 | Yingzhi Chen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £2,444 |
| Current Liabilities | £2,444 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 25 June 2020 with updates (3 pages) |
|---|---|
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 17 June 2019 with no updates (2 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 3 June 2015 Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 3 June 2015 Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 3 June 2015 Statement of capital on 2015-06-29
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 3 June 2013 (14 pages) |
| 19 June 2013 | Annual return made up to 3 June 2013 (14 pages) |
| 19 June 2013 | Annual return made up to 3 June 2013 (14 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (14 pages) |
| 21 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (14 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 2 December 2011 | Termination of appointment of Karl Gregory as a director (2 pages) |
| 2 December 2011 | Termination of appointment of Karl Gregory as a director (2 pages) |
| 15 June 2011 | Annual return made up to 30 May 2011 (14 pages) |
| 15 June 2011 | Annual return made up to 30 May 2011 (14 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 24 June 2010 | Annual return made up to 30 May 2010 (14 pages) |
| 24 June 2010 | Annual return made up to 30 May 2010 (14 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 22 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 22 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 June 2008 | Return made up to 30/05/08; no change of members (7 pages) |
| 11 June 2008 | Return made up to 30/05/08; no change of members (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 3 July 2007 | Return made up to 30/05/07; no change of members (7 pages) |
| 3 July 2007 | Return made up to 30/05/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 July 2006 | Return made up to 30/05/06; full list of members (8 pages) |
| 27 July 2006 | Return made up to 30/05/06; full list of members (8 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 8 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 8 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 23 April 2004 | Ad 23/06/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 23 April 2004 | Ad 23/06/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 13 March 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 13 March 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 30 May 2003 | Incorporation (33 pages) |
| 30 May 2003 | Incorporation (33 pages) |