174 Dorset Road Management Limited

Company Name	174 Dorset Road Management Limited
Company Status	Active
Company Number	05458341
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Sean Smuts
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2007(1 year, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Catherine House 174 Dorset Road London SW19 3EF

Director Name	Mr Paul James Kitchin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	12 September 2009(4 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Catherine House 174 Dorset Road South Wimbledon London SW19 3EF

Director Name	Dr Michaela Stahnke
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	12 February 2013(7 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	174 Dorset Road Flat 5 London SW19 3EF

Secretary Name	Dr Mary Yip Braidley
Status	Current
Appointed	07 May 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	174 Dorset Road London SW19 3EF

Director Name	Mr Jeremy Richard Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Terrapin Road London SW17 8QN

Secretary Name	Mrs Sharon Tracey Scott
Nationality	British
Status	Resigned
Appointed	26 May 2005(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Terrapin Road London SW17 8QN

Director Name	Caroline Strawford
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	5 Catherine House 174 Dorset Road Wimbledon London SW19 3EF

Director Name	Emma Saree Barwell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 12 November 2010)
Role	Operations Mgr
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Catherine House London SW19 3EF

Secretary Name	Mr Paul James Kitchin
Nationality	Australian
Status	Resigned
Appointed	31 October 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Catherine House 174 Dorset Road South Wimbledon London SW19 3EF

Director Name	Kelly Joanne Henderson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2007)
Role	IT Project Manager
Correspondence Address	Flat 9 174 Dorset Road Wimbledon London SW19 3EF

Director Name	Catriona Sheehy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2007(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2010)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 2 174 Dorset Road South Wimbledon London SW19 3EF

Director Name	Shaun Craig Bowman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	26 June 2007(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2012)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	7 Catherine House 174 Dorset Road London SW19 3EF

Director Name	Jessica Hannan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 174 Dorset Road Wimbledon London SW19 3EF

Director Name	Liam Barry Daniel Kane
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 9 174 Dorset Road Wimbledon London SW19 3EF

Director Name	Benjamin Sly
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(3 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 January 2009)
Role	Recruitment Consultant
Correspondence Address	Flat 3 174 Dorset Road Wimbledon London SW19 3EF

Secretary Name	Mr Manny Singh
Status	Resigned
Appointed	25 October 2009(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	6 Catherine House 174 Dorset Road South Wimbledon London SW19 3EF

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Location

Registered Address	9 Catherine House 174 Dorset Road London SW19 3EF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,000
Net Worth	£14,295
Cash	£16,177
Current Liabilities	£1,905

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

1 December 2023	Micro company accounts made up to 31 May 2023 (3 pages)
25 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 31 May 2022 (3 pages)
24 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 31 May 2021 (3 pages)
21 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 31 May 2020 (3 pages)
27 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
29 May 2018	Notification of Michaela Stahnke as a person with significant control on 6 April 2016 (2 pages)
29 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
23 May 2018	Notification of Nicholas Sean Smuts as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Notification of Paul Kitchin as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
1 November 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
1 November 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
21 May 2016	Annual return made up to 20 May 2016 no member list (5 pages)
21 May 2016	Annual return made up to 20 May 2016 no member list (5 pages)
18 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
18 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
27 May 2015	Annual return made up to 20 May 2015 no member list (5 pages)
27 May 2015	Annual return made up to 20 May 2015 no member list (5 pages)
29 September 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
28 May 2014	Annual return made up to 20 May 2014 no member list (5 pages)
28 May 2014	Annual return made up to 20 May 2014 no member list (5 pages)
28 August 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
28 August 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
12 August 2013	Annual return made up to 20 May 2013 no member list (5 pages)
12 August 2013	Annual return made up to 20 May 2013 no member list (5 pages)
12 August 2013	Registered office address changed from 6 Catherine House 174 Dorset Road South Wimbledon London SW19 3EF on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 6 Catherine House 174 Dorset Road South Wimbledon London SW19 3EF on 12 August 2013 (1 page)
7 May 2013	Termination of appointment of Manny Singh as a secretary (1 page)
7 May 2013	Appointment of Dr Mary Yip Braidley as a secretary (2 pages)
7 May 2013	Termination of appointment of Manny Singh as a secretary (1 page)
7 May 2013	Appointment of Dr Mary Yip Braidley as a secretary (2 pages)
3 May 2013	Appointment of Dr Michaela Stahnke as a director (2 pages)
3 May 2013	Appointment of Dr Michaela Stahnke as a director (2 pages)
22 October 2012	Termination of appointment of Liam Kane as a director (1 page)
22 October 2012	Termination of appointment of Liam Kane as a director (1 page)
4 September 2012	Termination of appointment of Jessica Hannan as a director (1 page)
4 September 2012	Termination of appointment of Jessica Hannan as a director (1 page)
4 September 2012	Termination of appointment of Shaun Bowman as a director (1 page)
4 September 2012	Termination of appointment of Shaun Bowman as a director (1 page)
23 August 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
23 August 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
25 June 2012	Annual return made up to 20 May 2012 no member list (6 pages)
25 June 2012	Annual return made up to 20 May 2012 no member list (6 pages)
7 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
7 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
3 June 2011	Annual return made up to 20 May 2011 no member list (6 pages)
3 June 2011	Annual return made up to 20 May 2011 no member list (6 pages)
1 June 2011	Director's details changed for Nicholas Sean Smuts on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Nicholas Sean Smuts on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Nicholas Sean Smuts on 1 June 2011 (2 pages)
27 April 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
27 April 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
21 December 2010	Termination of appointment of Emma Barwell as a director (1 page)
21 December 2010	Termination of appointment of Emma Barwell as a director (1 page)
22 September 2010	Termination of appointment of Catriona Sheehy as a director (1 page)
22 September 2010	Termination of appointment of Catriona Sheehy as a director (1 page)
11 June 2010	Director's details changed for Jessica Hannan on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Jessica Hannan on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Paul James Kitchin on 20 May 2010 (2 pages)
11 June 2010	Annual return made up to 20 May 2010 no member list (5 pages)
11 June 2010	Director's details changed for Shaun Craig Bowman on 20 May 2010 (2 pages)
11 June 2010	Annual return made up to 20 May 2010 no member list (5 pages)
11 June 2010	Director's details changed for Nicholas Sean Smuts on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Liam Barry Daniel Kane on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Catriona Sheehy on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Paul James Kitchin on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Catriona Sheehy on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Shaun Craig Bowman on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Liam Barry Daniel Kane on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Nicholas Sean Smuts on 20 May 2010 (2 pages)
25 October 2009	Appointment of Mr Manny Singh as a secretary (1 page)
25 October 2009	Appointment of Mr Manny Singh as a secretary (1 page)
24 October 2009	Termination of appointment of Paul Kitchin as a secretary (1 page)
24 October 2009	Termination of appointment of Paul Kitchin as a secretary (1 page)
13 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 September 2009	Director appointed mr paul james kitchin (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 2 catherine house 174 dorset road south wimbledon london SW19 3EF (1 page)
14 September 2009	Director appointed mr paul james kitchin (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 2 catherine house 174 dorset road south wimbledon london SW19 3EF (1 page)
18 June 2009	Annual return made up to 20/05/09 (4 pages)
18 June 2009	Annual return made up to 20/05/09 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 January 2009	Appointment terminated director benjamin sly (1 page)
23 January 2009	Appointment terminated director benjamin sly (1 page)
16 July 2008	Director appointed benjamin sly (2 pages)
16 July 2008	Director appointed benjamin sly (2 pages)
16 July 2008	Director appointed liam barry daniel kane (2 pages)
16 July 2008	Director appointed jessica hannan (2 pages)
16 July 2008	Director appointed jessica hannan (2 pages)
16 July 2008	Director appointed liam barry daniel kane (2 pages)
13 June 2008	Annual return made up to 20/05/08 (3 pages)
13 June 2008	Annual return made up to 20/05/08 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
17 October 2007	Annual return made up to 20/05/07 (2 pages)
17 October 2007	Annual return made up to 20/05/07 (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
26 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
26 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: flat 2 30 elmbourne road london SW17 8JR (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: flat 2 30 elmbourne road london SW17 8JR (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
19 June 2006	Annual return made up to 20/05/06 (3 pages)
19 June 2006	Annual return made up to 20/05/06 (3 pages)
27 May 2005	Registered office changed on 27/05/05 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (1 page)
20 May 2005	Incorporation (17 pages)
20 May 2005	Incorporation (17 pages)

174 Dorset Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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