70 St Dunstan's Road Limited

Company Name	70 St Dunstan's Road Limited
Directors	Richard Thomas Campbell Paul and Wan Hanaa Mardhiah Wan Zainuddin
Company Status	Active
Company Number	05164646
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Richard Thomas Campbell Paul
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2007(2 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 St. Dunstans Road London W6 8RA

Director Name	Mrs Wan Hanaa Mardhiah Wan Zainuddin
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Malaysian
Status	Current
Appointed	04 July 2011(7 years after company formation)
Appointment Duration	12 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY

Director Name	Leona Kate Felton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Development Assistant
Correspondence Address	70 St Dunstan's Road Hammersmith London W6 8RA

Director Name	William Jon Pritchett
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	22a Queens Ride Barnes London SW13 0HX

Secretary Name	Leona Kate Felton
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Development Assistant
Correspondence Address	70 St Dunstan's Road Hammersmith London W6 8RA

Secretary Name	Richard John Felton
Nationality	British
Status	Resigned
Appointed	30 November 2004(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 2009)
Role	Retired
Correspondence Address	4 Station Road Woburn Sands Milton Keynes MK17 8RW

Director Name	Rima Cotran
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 February 2007)
Role	Consultant
Correspondence Address	Apartment G-03 Murjan Tower, Dubai Marina PO Box 48748 Dubai UAE

Director Name	Mr Benny Tang
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 September 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	70 St. Dunstans Road London W6 8RA

Secretary Name	Mrs Anushe Low
Nationality	British
Status	Resigned
Appointed	11 September 2009(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 September 2011)
Role	Architect
Correspondence Address	Flat 1 79 Old Oak Road London W3 7HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

29 July 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
12 May 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
22 March 2019	Change of details for Richard Thomas Campbell Paul as a person with significant control on 22 March 2019 (2 pages)
8 October 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
15 September 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
8 September 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
8 September 2017	Notification of Wan Hamaa Mardhiah Wan Zainuddin as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
8 September 2017	Notification of Richard Thomas Campbell Paul as a person with significant control on 6 April 2017 (2 pages)
8 September 2017	Notification of Wan Hamaa Mardhiah Wan Zainuddin as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Richard Thomas Campbell Paul as a person with significant control on 6 April 2017 (2 pages)
14 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
14 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
30 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
30 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
20 July 2015	Annual return made up to 28 June 2015 no member list (3 pages)
20 July 2015	Annual return made up to 28 June 2015 no member list (3 pages)
2 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
2 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
1 July 2014	Annual return made up to 28 June 2014 no member list (3 pages)
1 July 2014	Annual return made up to 28 June 2014 no member list (3 pages)
15 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
15 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (3 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (3 pages)
9 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
9 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 28 June 2012 no member list (3 pages)
2 July 2012	Annual return made up to 28 June 2012 no member list (3 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
20 September 2011	Annual return made up to 28 June 2011 no member list (4 pages)
20 September 2011	Annual return made up to 28 June 2011 no member list (4 pages)
19 September 2011	Registered office address changed from 70 St. Dunstans Road London W6 8RA United Kingdom on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 70 St. Dunstans Road London W6 8RA United Kingdom on 19 September 2011 (1 page)
19 September 2011	Termination of appointment of Benny Tang as a director (1 page)
19 September 2011	Termination of appointment of Benny Tang as a director (1 page)
19 September 2011	Termination of appointment of Anushe Low as a secretary (1 page)
19 September 2011	Termination of appointment of Anushe Low as a secretary (1 page)
4 July 2011	Appointment of Mrs Wan Hanaa Mardhiah Wan Zainuddin as a director (2 pages)
4 July 2011	Appointment of Mrs Wan Hanaa Mardhiah Wan Zainuddin as a director (2 pages)
3 June 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
3 June 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
28 June 2010	Director's details changed for Mr Benny Tang on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Thomas Campbell Paul on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Benny Tang on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 no member list (3 pages)
28 June 2010	Annual return made up to 28 June 2010 no member list (3 pages)
28 June 2010	Director's details changed for Richard Thomas Campbell Paul on 28 June 2010 (2 pages)
24 September 2009	Director appointed mr benny tang (1 page)
24 September 2009	Director appointed mr benny tang (1 page)
23 September 2009	Appointment terminated secretary richard felton (1 page)
23 September 2009	Appointment terminated secretary richard felton (1 page)
23 September 2009	Secretary appointed mrs anushe low (1 page)
23 September 2009	Secretary appointed mrs anushe low (1 page)
23 September 2009	Appointment terminated director leona felton (1 page)
23 September 2009	Appointment terminated director leona felton (1 page)
7 September 2009	Accounts for a dormant company made up to 28 June 2009 (4 pages)
7 September 2009	Accounts for a dormant company made up to 28 June 2009 (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from 70 st. Dunstans road london W6 8RA (1 page)
30 July 2009	Annual return made up to 28/06/09 (2 pages)
30 July 2009	Registered office changed on 30/07/2009 from 70 st. Dunstans road london W6 8RA (1 page)
30 July 2009	Annual return made up to 28/06/09 (2 pages)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Location of register of members (1 page)
17 September 2008	Total exemption full accounts made up to 28 June 2008 (4 pages)
17 September 2008	Total exemption full accounts made up to 28 June 2008 (4 pages)
10 July 2008	Annual return made up to 28/06/08 (2 pages)
10 July 2008	Annual return made up to 28/06/08 (2 pages)
29 August 2007	Total exemption full accounts made up to 28 June 2007 (5 pages)
29 August 2007	Total exemption full accounts made up to 28 June 2007 (5 pages)
11 July 2007	Annual return made up to 28/06/07 (2 pages)
11 July 2007	Annual return made up to 28/06/07 (2 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 October 2006	Total exemption full accounts made up to 28 June 2006 (4 pages)
16 October 2006	Total exemption full accounts made up to 28 June 2006 (4 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
10 July 2006	Annual return made up to 28/06/06 (2 pages)
10 July 2006	Annual return made up to 28/06/06 (2 pages)
8 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
20 January 2006	Total exemption full accounts made up to 28 June 2005 (4 pages)
20 January 2006	Total exemption full accounts made up to 28 June 2005 (4 pages)
22 July 2005	Annual return made up to 28/06/05 (2 pages)
22 July 2005	Annual return made up to 28/06/05 (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
12 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New director appointed (2 pages)
28 June 2004	Incorporation (20 pages)
28 June 2004	Incorporation (20 pages)

70 St Dunstan's Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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