37 Dunoon Road Management Limited

Company Name	37 Dunoon Road Management Limited
Company Status	Active
Company Number	05241943
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 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	Georg Auzinger
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Austrian
Status	Current
Appointed	01 May 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 12 months
Role	Hospital Consultant
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Jonathan Anandan Ratnasabapathy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(6 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Teacher (Secondary Independent)
Country of Residence	United Kingdom
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mrs Kerrie Webb
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	25 July 2014(9 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mark Stephen Reis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Solicitor
Correspondence Address	53 Clarewood Court Crawford Street London W1H 2NW

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Paul George Amos
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2010)
Role	Loss Adjuster
Correspondence Address	5 Montgomerie Mews London SE23 3QP

Director Name	Brian William Rose
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 November 2010)
Role	Premises Officer
Correspondence Address	6 Montgomerie Mews Dunoon Road Forest Hill London SE23 3QP

Director Name	Mr Julian Wheeler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 July 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	7 Montgomerie Mews London SE23 3QP

Director Name	Charles Richard Hannaford
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 2011)
Role	Studio Manager
Country of Residence	United Kingdom
Correspondence Address	8 Montgomerie Mews 37 Dunoon Road Forest Hill London SE23 3QP

Secretary Name	Paul George Amos
Nationality	British
Status	Resigned
Appointed	30 December 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2010)
Role	Loss Adjuster
Correspondence Address	5 Montgomerie Mews London SE23 3QP

Secretary Name	Charles Richard Hannaford
Nationality	British
Status	Resigned
Appointed	20 October 2010(6 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2011)
Role	Company Director
Correspondence Address	8 Montgomerie Mews Dunoon Road Forest Hill London SE23 3QP

Director Name	Adam Vaughan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	8 Montgomerie Mews London SE23 3QP

Secretary Name	Acorn Estate Management (Corporation)
Status	Resigned
Appointed	15 December 2005(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2007)
Correspondence Address	19 Masons Hill Bromley Kent BR2 9HD

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	04 July 2012(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 July 2014)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Adam Vaughan 12.50% Ordinary B
1 at £1	Fabio Barbera 12.50% Ordinary B
1 at £1	Georg Auzinger 12.50% Ordinary B
1 at £1	Jacqueline Rose & Brian Rose 12.50% Ordinary B
1 at £1	Jonathan Ratnasabapathy 12.50% Ordinary B
1 at £1	Louise Saville 12.50% Ordinary B
1 at £1	Mike Reed 12.50% Ordinary B
1 at £1	Yuwan Kang & Dongseok Son 12.50% Ordinary B

Financials

Year	2014
Turnover	£8,764
Net Worth	£302
Cash	£3,300
Current Liabilities	£3,006

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 April 2023	Termination of appointment of Georg Auzinger as a director on 8 April 2023 (1 page)
24 January 2023	Confirmation statement made on 27 September 2022 with updates (4 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 April 2021	Director's details changed for Georg Auzinger on 30 April 2021 (2 pages)
23 April 2021	Secretary's details changed for Acorn Estate Management on 23 April 2021 (1 page)
23 April 2021	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 23 April 2021 (1 page)
22 March 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
25 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 May 2018	Appointment of Mrs Kerrie Webb as a director on 11 May 2018 (2 pages)
24 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
14 August 2017	Director's details changed for Georg Auzinger on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Georg Auzinger on 14 August 2017 (2 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
1 March 2016	Termination of appointment of Adam Vaughan as a director on 9 December 2015 (1 page)
1 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 8 (6 pages)
1 March 2016	Termination of appointment of Adam Vaughan as a director on 9 December 2015 (1 page)
1 March 2016	Termination of appointment of Adam Vaughan as a director on 9 December 2015 (1 page)
1 March 2016	Termination of appointment of Adam Vaughan as a director on 9 December 2015 (1 page)
1 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 8 (6 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 8 (7 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 8 (7 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 September 2014	Registered office address changed from 266 Kingsland Road Hackney London E8 4DG to One Sherman Road Bromley Kent BR1 3JH on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from 266 Kingsland Road Hackney London E8 4DG to One Sherman Road Bromley Kent BR1 3JH on 19 September 2014 (1 page)
14 August 2014	Appointment of Adam Vaughan as a director on 1 August 2014 (3 pages)
14 August 2014	Appointment of Adam Vaughan as a director on 1 August 2014 (3 pages)
14 August 2014	Appointment of Adam Vaughan as a director on 1 August 2014 (3 pages)
5 August 2014	Appointment of Acorn Estate Management as a secretary on 25 July 2014 (3 pages)
5 August 2014	Appointment of Acorn Estate Management as a secretary on 25 July 2014 (3 pages)
5 August 2014	Termination of appointment of Julian Wheeler as a director on 7 July 2014 (2 pages)
5 August 2014	Termination of appointment of Julian Wheeler as a director on 7 July 2014 (2 pages)
5 August 2014	Termination of appointment of Julian Wheeler as a director on 7 July 2014 (2 pages)
5 August 2014	Termination of appointment of Managed Exit Ltd as a secretary on 25 July 2014 (2 pages)
5 August 2014	Termination of appointment of Managed Exit Ltd as a secretary on 25 July 2014 (2 pages)
4 August 2014	Termination of appointment of Julian Wheeler as a director on 7 July 2014 (1 page)
4 August 2014	Termination of appointment of Julian Wheeler as a director on 7 July 2014 (1 page)
4 August 2014	Termination of appointment of Julian Wheeler as a director on 7 July 2014 (1 page)
28 March 2014	Termination of appointment of Charles Hannaford as a director (1 page)
28 March 2014	Termination of appointment of Charles Hannaford as a director (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
31 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 8 (16 pages)
31 January 2014	Registered office address changed from 13 the Timberyard Drysdale Street London N1 6ND United Kingdom on 31 January 2014 (2 pages)
31 January 2014	Registered office address changed from 13 the Timberyard Drysdale Street London N1 6ND United Kingdom on 31 January 2014 (2 pages)
31 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 8 (16 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
6 September 2013	Appointment of Managed Exit Ltd as a secretary (3 pages)
6 September 2013	Administrative restoration application (3 pages)
6 September 2013	Administrative restoration application (3 pages)
6 September 2013	Annual return made up to 27 September 2012 with a full list of shareholders (16 pages)
6 September 2013	Annual return made up to 27 September 2012 with a full list of shareholders (16 pages)
6 September 2013	Appointment of Managed Exit Ltd as a secretary (3 pages)
7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 November 2011	Registered office address changed from , 8 Montgomerie Mews, Dunoon Road Forest Hill, London, SE23 3QP on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
28 November 2011	Registered office address changed from , 8 Montgomerie Mews, Dunoon Road Forest Hill, London, SE23 3QP on 28 November 2011 (1 page)
28 November 2011	Director's details changed for Julian Wheeler on 18 November 2011 (2 pages)
28 November 2011	Director's details changed for Charles Richard Hannaford on 18 November 2011 (2 pages)
28 November 2011	Director's details changed for Julian Wheeler on 18 November 2011 (2 pages)
28 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
28 November 2011	Director's details changed for Charles Richard Hannaford on 18 November 2011 (2 pages)
28 November 2011	Director's details changed for Georg Auzinger on 18 November 2011 (2 pages)
28 November 2011	Director's details changed for Georg Auzinger on 18 November 2011 (2 pages)
7 April 2011	Termination of appointment of Charles Richard Hannaford as a secretary (4 pages)
7 April 2011	Termination of appointment of Charles Richard Hannaford as a secretary (4 pages)
3 March 2011	Appointment of Jonathan Anandan Ratnasabapathy as a director (4 pages)
3 March 2011	Appointment of Jonathan Anandan Ratnasabapathy as a director (4 pages)
15 November 2010	Termination of appointment of Brian Rose as a director (4 pages)
15 November 2010	Termination of appointment of Brian Rose as a director (4 pages)
9 November 2010	Termination of appointment of Paul Amos as a director (2 pages)
9 November 2010	Termination of appointment of Paul Amos as a director (2 pages)
22 October 2010	Termination of appointment of Paul Amos as a secretary (1 page)
22 October 2010	Appointment of Charles Richard Hannaford as a secretary (3 pages)
22 October 2010	Termination of appointment of Paul Amos as a secretary (1 page)
22 October 2010	Appointment of Charles Richard Hannaford as a secretary (3 pages)
22 October 2010	Registered office address changed from , 5 Montgomerie Mews 37 Dunoon Road, Forest Hill, London, SE23 3QP on 22 October 2010 (2 pages)
22 October 2010	Registered office address changed from , 5 Montgomerie Mews 37 Dunoon Road, Forest Hill, London, SE23 3QP on 22 October 2010 (2 pages)
13 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (17 pages)
13 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (17 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (17 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (17 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 October 2008	Return made up to 27/09/08; full list of members 363(287) ‐ Registered office changed on 22/10/08 363(353) ‐ Location of register of members address changed (11 pages)
22 October 2008	Return made up to 27/09/08; full list of members 363(287) ‐ Registered office changed on 22/10/08 363(353) ‐ Location of register of members address changed (11 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 1ST floor 19 masons hill, bromley, kent BR2 9HD (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 1ST floor 19 masons hill, bromley, kent BR2 9HD (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	New secretary appointed (2 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
2 October 2007	Return made up to 27/09/07; no change of members (7 pages)
2 October 2007	Return made up to 27/09/07; no change of members (7 pages)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
10 April 2007	Return made up to 27/09/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
10 April 2007	Return made up to 27/09/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
1 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 January 2006	Registered office changed on 06/01/06 from: c/o 3RD floor, 111-113 great portland street, london, W1W 6QQ (1 page)
6 January 2006	New secretary appointed (1 page)
6 January 2006	Registered office changed on 06/01/06 from: c/o 3RD floor, 111-113 great portland street, london, W1W 6QQ (1 page)
6 January 2006	New secretary appointed (1 page)
18 November 2005	Total exemption small company accounts made up to 30 September 2005 (1 page)
18 November 2005	Total exemption small company accounts made up to 30 September 2005 (1 page)
2 November 2005	Ad 30/09/05--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
2 November 2005	Ad 30/09/05--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
2 November 2005	Ad 26/07/05--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
2 November 2005	Ad 26/07/05--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
2 November 2005	Return made up to 27/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Return made up to 27/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Ad 07/06/05-25/06/05 Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
23 August 2005	Ad 07/06/05-25/06/05 Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
20 May 2005	Ad 26/11/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 May 2005	Ad 23/03/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 May 2005	Ad 23/03/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 May 2005	Ad 26/11/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 September 2004	Incorporation (27 pages)
27 September 2004	Incorporation (27 pages)

37 Dunoon Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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