| Company Name | 1-14 Dewey Lane Management Limited |
|---|---|
| Directors | Timothy George Gascoigne Triptree and Patrick Navein |
| Company Status | Active |
| Company Number | 05892502 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 August 2006(17 years, 9 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 | Timothy George Gascoigne Triptree |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2009(2 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Wine Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Prime Property Management 29-31 Devonshire House E Bromley BR1 1LT |
| Director Name | Mr Patrick Navein |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(12 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Prime Property Management 29-31 Devonshire House E Bromley BR1 1LT |
| Secretary Name | Prime Property (PS) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 January 2020(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | Prime Property Management Elmfield Road Bromley BR1 1LT |
| Director Name | Cllr Rock Hugo Basil Feilding-Mellen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2009(2 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 09 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Ferry House 5 Chelsea Embankment London SW3 4LF |
| Director Name | Ross Andrew Stuart Murray |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 29 September 2015) |
| Role | Head Hunter |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dewey Lane London SW2 2TS |
| Director Name | Olivia Louise Wilding |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 December 2018) |
| Role | Sales/Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Square Rigger Row London SW11 3TY |
| Director Name | Mr William Clark Smith |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 October 2012) |
| Role | Creative Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dewey Lane Tulse Hill London SW2 2TS |
| Director Name | Mr Paul Stuart Chandler |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2014(8 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 27 September 2021) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Prime Property Management 29-31 Devonshire House E Bromley BR1 1LT |
| Director Name | Ms Geraldine Michelle Homewood |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 January 2020) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Prime Property Management 29-31 Devonshire House E Bromley BR1 1LT |
| Director Name | Mr Masood Soorie |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 2020) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Prime Property Management 29-31 Devonshire House E Bromley BR1 1LT |
| Director Name | Edward Carr |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 April 2022) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | Prime Property Management 29-31 Devonshire House E Bromley BR1 1LT |
| Director Name | Bishop & Sewell Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 46 Bedford Square London WC1B 3DP |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 46 Bedford Square London WC1B 3DP |
| Secretary Name | Houston Lawrence Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2018(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 January 2020) |
| Correspondence Address | 6 Port House Square Rigger Row London SW11 3TY |
Location
| Registered Address | Prime Property Management 29-31 Devonshire House Elmfield Road Bromley BR1 1LT |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 4 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 23 March 2023 | Appointment of Mr Lewis William James Bannochie as a director on 23 March 2023 (2 pages) |
| 27 January 2023 | Termination of appointment of Patrick Navein as a director on 26 January 2023 (1 page) |
| 24 November 2022 | Appointment of Ms Geraldine Michelle Homewood as a director on 3 November 2022 (2 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 14 April 2022 | Termination of appointment of Edward Carr as a director on 11 April 2022 (1 page) |
| 27 September 2021 | Termination of appointment of Paul Stuart Chandler as a director on 27 September 2021 (1 page) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 30 June 2020 | Appointment of Edward Carr as a director on 30 June 2020 (2 pages) |
| 30 June 2020 | Termination of appointment of Masood Soorie as a director on 28 June 2020 (1 page) |
| 30 January 2020 | Director's details changed for Mr Patrick Nevin on 30 January 2020 (2 pages) |
| 29 January 2020 | Notification of a person with significant control statement (2 pages) |
| 29 January 2020 | Termination of appointment of Houston Lawrence Management Limited as a secretary on 28 January 2020 (1 page) |
| 29 January 2020 | Registered office address changed from 6 Port House Square Rigger Row London SW11 3TY England to Prime Property Management 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 29 January 2020 (1 page) |
| 29 January 2020 | Termination of appointment of Geraldine Michelle Homewood as a director on 28 January 2020 (1 page) |
| 29 January 2020 | Appointment of Prime Property (Ps) Limited as a secretary on 28 January 2020 (2 pages) |
| 29 January 2020 | Cessation of Paul Stuart Chandler as a person with significant control on 29 January 2020 (1 page) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 28 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 12 August 2019 | Registered office address changed from 6 Square Rigger Row London SW11 3TY England to 6 Port House Square Rigger Row London SW11 3TY on 12 August 2019 (1 page) |
| 12 August 2019 | Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019 (1 page) |
| 18 February 2019 | Appointment of Mr Patrick Nevin as a director on 1 January 2019 (2 pages) |
| 15 January 2019 | Appointment of Mr Masood Soorie as a director on 1 January 2019 (2 pages) |
| 15 January 2019 | Termination of appointment of Olivia Louise Wilding as a director on 31 December 2018 (1 page) |
| 5 December 2018 | Appointment of Ms Geraldine Michelle Homewood as a director on 3 December 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Mr Paul Stuart Chandler on 27 November 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Olivia Louise Wilding on 27 November 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Timothy George Gascoigne Triptree on 27 November 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 8 June 2018 | Registered office address changed from Houston Lawrence Estate Management Square Rigger Row London SW11 3TY to 6 Square Rigger Row London SW11 3TY on 8 June 2018 (1 page) |
| 8 June 2018 | Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018 (2 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 3 October 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 30 September 2015 | Director's details changed for Olivia Louise Wilding on 29 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Ross Andrew Stuart Murray on 29 September 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Director's details changed for Timothy George Gascoigne Triptree on 29 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Olivia Louise Wilding on 29 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Ross Andrew Stuart Murray on 29 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Timothy George Gascoigne Triptree on 29 September 2015 (2 pages) |
| 29 September 2015 | Register inspection address has been changed from Houston Lawrence Square Rigger Row London SW11 3TY England to Houston Lawrence Estate Management Square Rigger Row London SW11 3TY (1 page) |
| 29 September 2015 | Director's details changed for Timothy George Gascoigne Triptree on 29 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Ross Andrew Stuart Murray on 29 September 2015 (2 pages) |
| 29 September 2015 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Houston Lawrence Estate Management Square Rigger Row London SW11 3TY on 29 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Ross Andrew Stuart Murray as a director on 29 September 2015 (1 page) |
| 29 September 2015 | Register inspection address has been changed from Houston Lawrence Square Rigger Row London SW11 3TY England to Houston Lawrence Estate Management Square Rigger Row London SW11 3TY (1 page) |
| 29 September 2015 | Annual return made up to 1 August 2015 no member list (6 pages) |
| 29 September 2015 | Director's details changed for Ross Andrew Stuart Murray on 29 September 2015 (2 pages) |
| 29 September 2015 | Register(s) moved to registered office address Houston Lawrence Estate Management Square Rigger Row London SW11 3TY (1 page) |
| 29 September 2015 | Director's details changed for Olivia Louise Wilding on 29 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Olivia Louise Wilding on 29 September 2015 (2 pages) |
| 29 September 2015 | Register(s) moved to registered office address Houston Lawrence Estate Management Square Rigger Row London SW11 3TY (1 page) |
| 29 September 2015 | Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Houston Lawrence Estate Management Square Rigger Row London SW11 3TY (1 page) |
| 29 September 2015 | Registered office address changed from Houston Lawrence Estate Managment Square Rigger Row London SW11 3TY to Houston Lawrence Estate Management Square Rigger Row London SW11 3TY on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from Houston Lawrence Estate Managment Square Rigger Row London SW11 3TY to Houston Lawrence Estate Management Square Rigger Row London SW11 3TY on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Houston Lawrence Estate Management Square Rigger Row London SW11 3TY on 29 September 2015 (1 page) |
| 29 September 2015 | Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Houston Lawrence Estate Management Square Rigger Row London SW11 3TY (1 page) |
| 29 September 2015 | Termination of appointment of Ross Andrew Stuart Murray as a director on 29 September 2015 (1 page) |
| 29 September 2015 | Director's details changed for Timothy George Gascoigne Triptree on 29 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 1 August 2015 no member list (6 pages) |
| 29 September 2015 | Annual return made up to 1 August 2015 no member list (6 pages) |
| 2 September 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page) |
| 20 November 2014 | Appointment of Mr Paul Stuart Chandler as a director on 15 September 2014 (2 pages) |
| 20 November 2014 | Appointment of Mr Paul Stuart Chandler as a director on 15 September 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 10 September 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
| 10 September 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
| 10 September 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
| 27 September 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
| 26 September 2013 | Termination of appointment of William Smith as a director (1 page) |
| 26 September 2013 | Termination of appointment of William Smith as a director (1 page) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 August 2012 | Annual return made up to 1 August 2012 no member list (6 pages) |
| 10 August 2012 | Annual return made up to 1 August 2012 no member list (6 pages) |
| 10 August 2012 | Annual return made up to 1 August 2012 no member list (6 pages) |
| 4 October 2011 | Appointment of Mr William Clark Smith as a director (2 pages) |
| 4 October 2011 | Appointment of Mr William Clark Smith as a director (2 pages) |
| 15 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
| 15 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
| 15 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
| 22 November 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
| 22 November 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP United Kingdom on 19 November 2010 (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP United Kingdom on 19 November 2010 (1 page) |
| 19 November 2010 | Register inspection address has been changed (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Register inspection address has been changed (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 November 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 2 November 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 27 October 2009 | Termination of appointment of Bishop & Sewell Directors Limited as a director (1 page) |
| 27 October 2009 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 27 October 2009 (1 page) |
| 27 October 2009 | Termination of appointment of Bishop & Sewell Directors Limited as a director (1 page) |
| 27 October 2009 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 27 October 2009 (1 page) |
| 27 October 2009 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary (1 page) |
| 27 October 2009 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary (1 page) |
| 3 August 2009 | Annual return made up to 01/08/09 (3 pages) |
| 3 August 2009 | Annual return made up to 01/08/09 (3 pages) |
| 4 June 2009 | Director appointed ross andrew stuart murray (2 pages) |
| 4 June 2009 | Director appointed olivia louise wilding (2 pages) |
| 4 June 2009 | Director appointed ross andrew stuart murray (2 pages) |
| 4 June 2009 | Director appointed olivia louise wilding (2 pages) |
| 4 June 2009 | Director appointed timothy george gascoigne triptree (2 pages) |
| 4 June 2009 | Director appointed timothy george gascoigne triptree (2 pages) |
| 5 March 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 5 March 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 12 February 2009 | Appointment terminated director rock feilding-mellen (1 page) |
| 12 February 2009 | Appointment terminated director rock feilding-mellen (1 page) |
| 4 February 2009 | Full accounts made up to 31 August 2007 (9 pages) |
| 4 February 2009 | Full accounts made up to 31 August 2007 (9 pages) |
| 16 January 2009 | Director appointed rock feilding-mellen (2 pages) |
| 16 January 2009 | Director appointed rock feilding-mellen (2 pages) |
| 27 August 2008 | Annual return made up to 01/08/08 (2 pages) |
| 27 August 2008 | Director's change of particulars / bishop + sewell directors LIMITED / 02/08/2007 (1 page) |
| 27 August 2008 | Annual return made up to 01/08/08 (2 pages) |
| 27 August 2008 | Director's change of particulars / bishop + sewell directors LIMITED / 02/08/2007 (1 page) |
| 7 August 2007 | Annual return made up to 01/08/07 (1 page) |
| 7 August 2007 | Annual return made up to 01/08/07 (1 page) |
| 1 August 2006 | Incorporation (30 pages) |
| 1 August 2006 | Incorporation (30 pages) |