London
SW3 1RT
Director Name | Mr Bruce Oliver Thompson |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2006(6 days after company formation) |
Appointment Duration | 18 years |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Andrew Richard Giblin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(5 years after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Michael Ben Jenkins |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2021(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Dorrington Properties Plc 14 Hans Road London SW3 1RT |
Secretary Name | Hanover Management Services Limited (Corporation) |
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Status | Current |
Appointed | 20 March 2006(same day as company formation) |
Correspondence Address | 14 Hans Road London SW3 1RT |
Director Name | Mr John Patrick Kennedy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 March 2006(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 - 16 Hans Road London SW3 1RT |
Director Name | Mr Trevor Moross |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(1 day after company formation) |
Appointment Duration | 15 years (resigned 01 April 2021) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Alan Jay Leibowitz |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(1 day after company formation) |
Appointment Duration | 15 years, 10 months (resigned 18 January 2022) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | dorrington.co.uk |
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Email address | [email protected] |
Telephone | 020 75811477 |
Telephone region | London |
Registered Address | Dorrington Properties Plc 14 Hans Road London SW3 1RT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £2 | Dorrington Properties PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £709,022 |
Gross Profit | £277,950 |
Net Worth | £10,806,854 |
Current Liabilities | £256,418 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 March 2024 (1 week, 1 day ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
21 July 2016 | Delivered on: 26 July 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The property known as diamond house, 36-38 hatton garden, london EC1N 8EB registered at the land registry with title number 105447. Outstanding |
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3 June 2008 | Delivered on: 7 June 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as diamond house 36-38 hatton garden london t/no. 105447 by way of fixed charge the interest, all plant and machinery, rights title and interests in the rental income. Outstanding |
31 October 2006 | Delivered on: 2 November 2006 Persons entitled: Law Debenture Trustees Limited Classification: Deed of charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a diamond house, 36-38 hatton garden, london t/no 105447. Outstanding |
25 February 2021 | Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages) |
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22 February 2021 | Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page) |
9 July 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
27 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
5 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
15 November 2017 | Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages) |
15 November 2017 | Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages) |
31 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
31 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
4 December 2016 | Resolutions
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4 December 2016 | Resolutions
|
24 November 2016 | Resolutions
|
24 November 2016 | Resolutions
|
26 July 2016 | Registration of charge 057486310003, created on 21 July 2016 (37 pages) |
26 July 2016 | Registration of charge 057486310003, created on 21 July 2016 (37 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 June 2016 | Satisfaction of charge 1 in full (1 page) |
13 June 2016 | Satisfaction of charge 1 in full (1 page) |
4 May 2016 | Satisfaction of charge 2 in full (4 pages) |
4 May 2016 | Satisfaction of charge 2 in full (4 pages) |
31 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
23 July 2015 | Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages) |
23 July 2015 | Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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18 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
18 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
2 December 2013 | Statement of company's objects (2 pages) |
2 December 2013 | Statement of company's objects (2 pages) |
30 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (9 pages) |
2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (9 pages) |
22 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (9 pages) |
26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (9 pages) |
3 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 May 2011 | Appointment of Andrew Richard Giblin as a director (3 pages) |
11 May 2011 | Appointment of Andrew Richard Giblin as a director (3 pages) |
23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (8 pages) |
23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (8 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
6 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Secretary's details changed for Hanover Management Services Limited on 20 March 2010 (2 pages) |
6 April 2010 | Secretary's details changed for Hanover Management Services Limited on 20 March 2010 (2 pages) |
10 February 2010 | Resolutions
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10 February 2010 | Resolutions
|
8 October 2009 | Director's details changed for Robert Harris on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Robert Harris on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Robert Harris on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
27 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
27 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
21 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
21 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
21 October 2008 | Director's change of particulars / bruce thompson / 16/09/2008 (1 page) |
21 October 2008 | Director's change of particulars / bruce thompson / 16/09/2008 (1 page) |
15 October 2008 | Resolutions
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15 October 2008 | Resolutions
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26 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 June 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
7 June 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
27 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
20 March 2008 | Resolutions
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20 March 2008 | Resolutions
|
17 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
17 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
17 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
12 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
12 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
2 November 2006 | Particulars of mortgage/charge (3 pages) |
2 November 2006 | Particulars of mortgage/charge (3 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (3 pages) |
5 April 2006 | New director appointed (3 pages) |
5 April 2006 | New director appointed (4 pages) |
5 April 2006 | New director appointed (4 pages) |
5 April 2006 | New director appointed (2 pages) |
20 March 2006 | Secretary resigned (1 page) |
20 March 2006 | Incorporation (17 pages) |
20 March 2006 | Incorporation (17 pages) |
20 March 2006 | Secretary resigned (1 page) |