Company NameD & V Management Limited
DirectorsNatalie Doran and Laurence Vuillemin
Company StatusActive
Company Number05931089
CategoryPrivate Limited Company
Incorporation Date11 September 2006(14 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Natalie Doran
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2006(same day as company formation)
RoleAgent
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Laurence Vuillemin
Date of BirthAugust 1969 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed11 September 2006(same day as company formation)
RoleAgent
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameMr Laurence Vuillemin
NationalityFrench
StatusCurrent
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

Contact

Websitewww.dandvmanagement.com
Telephone01924 557352
Telephone regionWakefield

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

45 at £1Laurence Vuilleman
50.00%
Ordinary A
45 at £1Natalie Doran
50.00%
Ordinary A

Accounts

Latest Accounts30 September 2019 (1 year, 7 months ago)
Next Accounts Due30 June 2021 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return7 September 2020 (8 months, 1 week ago)
Next Return Due21 September 2021 (4 months from now)

Filing History

22 October 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 October 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
11 October 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
8 April 2019Change of details for Miss Natalie Doran as a person with significant control on 6 April 2016 (2 pages)
8 April 2019Change of details for Mr Laurence Vuillemin as a person with significant control on 6 April 2016 (2 pages)
5 April 2019Director's details changed for Ms Laurence Vuillemin on 6 April 2016 (2 pages)
20 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 August 2017Director's details changed for Ms Laurence Vuillemin on 3 August 2017 (2 pages)
3 August 2017Secretary's details changed for Mr Laurence Vuillemin on 3 August 2017 (1 page)
3 August 2017Director's details changed for Ms Natalie Doran on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Ms Laurence Vuillemin on 3 August 2017 (2 pages)
3 August 2017Secretary's details changed for Mr Laurence Vuillemin on 3 August 2017 (1 page)
3 August 2017Director's details changed for Ms Natalie Doran on 3 August 2017 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 November 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
27 September 2016Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to 5th Floor 89 New Bond Street London W1S 1DA on 27 September 2016 (1 page)
27 September 2016Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to 5th Floor 89 New Bond Street London W1S 1DA on 27 September 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 90
(5 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 90
(5 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 90
(5 pages)
13 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 90
(5 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 90
(5 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 90
(5 pages)
2 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 90
(5 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 90
(5 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 90
(5 pages)
31 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
2 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011Secretary's details changed for Ms Laurence Vuillemin on 25 October 2011 (2 pages)
25 October 2011Director's details changed for Ms Laurence Vuillemin on 25 October 2011 (2 pages)
25 October 2011Secretary's details changed for Ms Laurence Vuillemin on 25 October 2011 (2 pages)
25 October 2011Director's details changed for Ms Laurence Vuillemin on 25 October 2011 (2 pages)
10 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
8 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
8 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
1 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 September 2009Return made up to 07/09/09; full list of members (4 pages)
7 September 2009Director and secretary's change of particulars / laurence vuillemin / 01/09/2009 (1 page)
7 September 2009Return made up to 07/09/09; full list of members (4 pages)
7 September 2009Director and secretary's change of particulars / laurence vuillemin / 01/09/2009 (1 page)
19 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
19 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 September 2008Return made up to 10/09/08; full list of members (4 pages)
10 September 2008Director's change of particulars / natalie doran / 10/09/2008 (1 page)
10 September 2008Return made up to 10/09/08; full list of members (4 pages)
10 September 2008Director's change of particulars / natalie doran / 10/09/2008 (1 page)
24 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
24 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
12 September 2007Return made up to 11/09/07; full list of members (3 pages)
12 September 2007Location of debenture register (1 page)
12 September 2007Location of register of members (1 page)
12 September 2007Registered office changed on 12/09/07 from: hilton consulting 117 buspace studios conlan street, london london W10 5AP (1 page)
12 September 2007Return made up to 11/09/07; full list of members (3 pages)
12 September 2007Location of debenture register (1 page)
12 September 2007Location of register of members (1 page)
12 September 2007Registered office changed on 12/09/07 from: hilton consulting 117 buspace studios conlan street, london london W10 5AP (1 page)
11 September 2006Incorporation (15 pages)
11 September 2006Incorporation (15 pages)