33 Dorset Road Management Company Limited

Company Name	33 Dorset Road Management Company Limited
Company Status	Active
Company Number	05400273
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month 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	Mr Antonio Basilio Vieira
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Current
Appointed	21 March 2005(same day as company formation)
Role	Chef Assistent
Country of Residence	United Kingdom
Correspondence Address	33 Dorset Road London SW8 1EH

Director Name	Mr Charles Nicholas Darwent
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(same day as company formation)
Role	Art Critic
Country of Residence	England
Correspondence Address	33 Dorset Road London SW8 1EH

Director Name	Mr Christopher David Tilley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Academic
Country of Residence	England
Correspondence Address	135 Spencer Road, Isleworth, Middlesex 135 Spencer Isleworth Middlesex TW7 4BW

Secretary Name	Dr Christopher David Tilley
Status	Current
Appointed	26 June 2014(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	135 Spencer Road, Isleworth, Middlesex 135 Spencer Isleworth Middlesex TW7 4BW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Michael John Cook
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	106 Fentiman Road London SW8 1QA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Michael John Cook
Nationality	Australian
Status	Resigned
Appointed	16 November 2005(8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	106 Fentiman Road London SW8 1QA

Location

Registered Address	135 Spencer Road, Isleworth, Middlesex 135 Spencer Road Isleworth Middlesex TW7 4BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

1 at £1	Antonio Vieira 33.33% Ordinary
1 at £1	Charles Darwent 33.33% Ordinary
1 at £1	Christopher Tilley 33.33% Ordinary

Accounts

Latest Accounts	15 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	15 February 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 May

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

5 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 15 May 2019 (2 pages)
31 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 15 May 2018 (2 pages)
24 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 15 May 2017 (2 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
12 February 2017	Accounts for a dormant company made up to 15 May 2016 (2 pages)
12 February 2017	Accounts for a dormant company made up to 15 May 2016 (2 pages)
17 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 3 (5 pages)
17 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 3 (5 pages)
24 February 2016	Accounts for a dormant company made up to 15 May 2015 (3 pages)
24 February 2016	Accounts for a dormant company made up to 15 May 2015 (3 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
3 March 2015	Accounts for a dormant company made up to 15 May 2014 (3 pages)
3 March 2015	Accounts for a dormant company made up to 15 May 2014 (3 pages)
26 June 2014	Appointment of Dr. Christopher David Tilley as a secretary (2 pages)
26 June 2014	Termination of appointment of Michael Cook as a secretary (1 page)
26 June 2014	Appointment of Doctor Christopher David Tilley as a director (2 pages)
26 June 2014	Termination of appointment of Michael Cook as a secretary (1 page)
26 June 2014	Registered office address changed from 106 Fentiman Road London SW8 1QA on 26 June 2014 (1 page)
26 June 2014	Appointment of Dr. Christopher David Tilley as a secretary (2 pages)
26 June 2014	Appointment of Doctor Christopher David Tilley as a director (2 pages)
26 June 2014	Termination of appointment of Michael Cook as a director (1 page)
26 June 2014	Registered office address changed from 106 Fentiman Road London SW8 1QA on 26 June 2014 (1 page)
26 June 2014	Termination of appointment of Michael Cook as a director (1 page)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 3 (6 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 3 (6 pages)
27 January 2014	Accounts for a dormant company made up to 15 May 2013 (3 pages)
27 January 2014	Accounts for a dormant company made up to 15 May 2013 (3 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
8 February 2013	Accounts for a dormant company made up to 15 May 2012 (3 pages)
8 February 2013	Accounts for a dormant company made up to 15 May 2012 (3 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 15 May 2011 (3 pages)
12 January 2012	Accounts for a dormant company made up to 15 May 2011 (3 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a dormant company made up to 15 May 2010 (3 pages)
27 May 2010	Accounts for a dormant company made up to 15 May 2010 (3 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Antonio Basilio Vieira on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael John Cook on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Antonio Basilio Vieira on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Charles Nicholas Darwent on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Charles Nicholas Darwent on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael John Cook on 22 March 2010 (2 pages)
1 June 2009	Accounts for a dormant company made up to 15 May 2009 (2 pages)
1 June 2009	Accounts for a dormant company made up to 15 May 2009 (2 pages)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 15 May 2008 (2 pages)
4 June 2008	Accounts for a dormant company made up to 15 May 2008 (2 pages)
21 April 2008	Return made up to 21/03/08; full list of members (4 pages)
21 April 2008	Return made up to 21/03/08; full list of members (4 pages)
25 June 2007	Accounts for a dormant company made up to 15 May 2007 (2 pages)
25 June 2007	Accounts for a dormant company made up to 15 May 2007 (2 pages)
20 April 2007	Return made up to 21/03/07; full list of members (7 pages)
20 April 2007	Return made up to 21/03/07; full list of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 15 May 2006 (2 pages)
26 September 2006	Accounts for a dormant company made up to 15 May 2006 (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
3 February 2006	Accounting reference date extended from 31/03/06 to 15/05/06 (1 page)
3 February 2006	Accounting reference date extended from 31/03/06 to 15/05/06 (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
13 May 2005	Registered office changed on 13/05/05 from: 16 st john street london EC1M 4NT (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Registered office changed on 13/05/05 from: 16 st john street london EC1M 4NT (1 page)
21 March 2005	Incorporation (14 pages)
21 March 2005	Incorporation (14 pages)

33 Dorset Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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