Company NameThe Doll's House On The Hill Ltd
DirectorDolly Sairoz Markham-Lee
Company StatusActive
Company Number05785426
CategoryPrivate Limited Company
Incorporation Date19 April 2006(18 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Dolly Sairoz Markham-Lee
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2018(12 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 High Street
Harrow On The Hill
Middlesex
HA1 3LL
Director NameMiss Katina Louise Brum
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2006(same day as company formation)
RoleCafe
Country of ResidenceUnited Kingdom
Correspondence Address44 High Street
Harrow On The Hill
Middlesex
HA1 3LL
Secretary NameMs Joanna Clare Barrett-Miles
NationalityBritish
StatusResigned
Appointed19 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address44 High Street
Harrow On The Hill
Middlesex
HA1 3LL
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed19 April 2006(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2006(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Contact

Websitedollshouseonthehill.co.uk
Telephone020 88649100
Telephone regionLondon

Location

Registered Address44 High Street
Harrow On The Hill
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Shareholders

100 at £1Katina Louise Brum & Joanna Clare Barrett-miles
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,816
Cash£2,400
Current Liabilities£28,916

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2024Confirmation statement made on 24 February 2024 with updates (4 pages)
14 November 2023Micro company accounts made up to 30 April 2023 (4 pages)
21 March 2023Confirmation statement made on 24 February 2023 with updates (4 pages)
20 February 2023Change of details for Mrs Dolly Sairoz Markham-Lee as a person with significant control on 25 December 2022 (2 pages)
17 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
1 March 2022Confirmation statement made on 26 February 2022 with updates (4 pages)
30 December 2021Micro company accounts made up to 30 April 2021 (3 pages)
5 March 2021Confirmation statement made on 26 February 2021 with updates (4 pages)
2 November 2020Micro company accounts made up to 30 April 2020 (4 pages)
11 March 2020Confirmation statement made on 26 February 2020 with updates (4 pages)
13 January 2020Notification of Dolly Sairoz Markham-Lee as a person with significant control on 19 December 2019 (2 pages)
2 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
26 February 2019Confirmation statement made on 26 February 2019 with updates (4 pages)
26 February 2019Cessation of Katina Louise Brum as a person with significant control on 26 February 2019 (1 page)
15 November 2018Termination of appointment of Katina Louise Brum as a director on 15 November 2018 (1 page)
15 November 2018Termination of appointment of Joanna Clare Barrett-Miles as a secretary on 15 November 2018 (1 page)
15 November 2018Appointment of Mrs Dolly Sairoz Markham-Lee as a director on 15 November 2018 (2 pages)
27 September 2018Micro company accounts made up to 30 April 2018 (2 pages)
28 February 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
4 December 2017Micro company accounts made up to 30 April 2017 (4 pages)
4 December 2017Micro company accounts made up to 30 April 2017 (4 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
26 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
11 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
10 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
13 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
14 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 June 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
(3 pages)
1 June 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
(3 pages)
18 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
27 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
13 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
24 April 2010Director's details changed for Katina Louise Brum on 19 April 2010 (2 pages)
24 April 2010Secretary's details changed for Joanna Clare Barrett-Miles on 19 April 2010 (1 page)
24 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
24 April 2010Director's details changed for Katina Louise Brum on 19 April 2010 (2 pages)
24 April 2010Secretary's details changed for Joanna Clare Barrett-Miles on 19 April 2010 (1 page)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 May 2009Return made up to 19/04/09; full list of members (3 pages)
8 May 2009Return made up to 19/04/09; full list of members (3 pages)
19 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 May 2008Return made up to 19/04/08; full list of members (3 pages)
20 May 2008Return made up to 19/04/08; full list of members (3 pages)
19 May 2008Registered office changed on 19/05/2008 from 14 little common stanmore middlesex HA7 3BZ (1 page)
19 May 2008Registered office changed on 19/05/2008 from 14 little common stanmore middlesex HA7 3BZ (1 page)
31 December 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 December 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 June 2007Return made up to 19/04/07; full list of members (2 pages)
13 June 2007Return made up to 19/04/07; full list of members (2 pages)
8 September 2006Ad 19/04/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
8 September 2006Ad 19/04/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
7 June 2006New secretary appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New secretary appointed (2 pages)
7 June 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
28 April 2006Secretary resigned (1 page)
28 April 2006Secretary resigned (1 page)
19 April 2006Incorporation (14 pages)
19 April 2006Incorporation (14 pages)