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 | 17 December 2015(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 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(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Hans Road 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 | 01 March 2022(14 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Dr Sean Brendan Gorvy |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(14 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Secretary Name | Hanover Management Services Limited (Corporation) |
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Status | Current |
Appointed | 17 December 2015(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Richard John Eke |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY |
Director Name | Mr Dominic Richard Albert Ismael Jones |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(1 month, 4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Dartmouth Road London NW2 4HB |
Director Name | Mr Jack Anthony Morris |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(1 month, 4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Linnell Drive London NW11 7LJ |
Secretary Name | Joseph Mullee |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Kingsdown Road London N19 4LD |
Director Name | Joseph Mullee |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2009(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Upper Street Islington London N1 0QH |
Director Name | Philip Dennis Morris |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Business Design Centre 52 Upper Street Islington London N1 0QH |
Director Name | Mr Graham Edward Stephenson |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Business Design Centre 52 Upper Street Islington London N1 0QH |
Director Name | Stewart Margolis |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Business Design Centre 52 Upper Street Islington London N1 0QH |
Director Name | Mr John Patrick Kennedy |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 December 2015(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hans Road London SW3 1RT |
Director Name | Mr Trevor Moross |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2015(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 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 | 17 December 2015(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hans Road London SW3 1RT |
Director Name | Travers Smith Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2007(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2007(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Registered Address | 16 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 |
Address Matches | Over 60 other UK companies use this postal address |
88.7k at £1 | Dorrington Properties PLC 55.57% Ordinary B |
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67.6k at £1 | Dorrington Properties PLC 42.36% Ordinary A |
3.3k at £1 | Dorrington Properties PLC 2.07% Ordinary C |
Year | 2014 |
---|---|
Turnover | £444,765 |
Net Worth | £9,927,862 |
Cash | £1,073,258 |
Current Liabilities | £146,677 |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
17 March 2010 | Delivered on: 31 March 2010 Satisfied on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clifton house 42 and 43 clifton terrace london t/no NGL425793 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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30 June 2023 | Director's details changed for Mr Andrew Richard Giblin on 30 June 2023 (2 pages) |
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2 June 2023 | Full accounts made up to 31 December 2022 (21 pages) |
21 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
8 July 2022 | Full accounts made up to 31 December 2021 (21 pages) |
28 March 2022 | Appointment of Mr Bruce Oliver Thompson as a director on 1 March 2022 (2 pages) |
25 March 2022 | Appointment of Dr Sean Gorvy as a director on 1 March 2022 (2 pages) |
20 January 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page) |
4 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
4 July 2021 | Full accounts made up to 31 December 2020 (21 pages) |
13 April 2021 | Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page) |
22 February 2021 | Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages) |
22 February 2021 | Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page) |
26 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
9 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
2 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
2 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
4 June 2018 | Full accounts made up to 31 December 2017 (18 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 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) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 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) |
21 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
6 January 2016 | Resolutions
|
6 January 2016 | Resolutions
|
6 January 2016 | Termination of appointment of Stewart Margolis as a director on 17 December 2015 (2 pages) |
6 January 2016 | Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to 16 Hans Road London SW3 1RT on 6 January 2016 (2 pages) |
6 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
6 January 2016 | Termination of appointment of Joseph Mullee as a secretary on 17 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Graham Edward Stephenson as a director on 17 December 2015 (2 pages) |
6 January 2016 | Auditor's resignation (3 pages) |
6 January 2016 | Appointment of Hanover Management Services Limited as a secretary on 17 December 2015 (3 pages) |
6 January 2016 | Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 17 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Graham Edward Stephenson as a director on 17 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 17 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Joseph Mullee as a director on 17 December 2015 (2 pages) |
6 January 2016 | Appointment of Hanover Management Services Limited as a secretary on 17 December 2015 (3 pages) |
6 January 2016 | Termination of appointment of Stewart Margolis as a director on 17 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Jack Anthony Morris as a director on 17 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Philip Dennis Morris as a director on 17 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Philip Dennis Morris as a director on 17 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Jack Anthony Morris as a director on 17 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Joseph Mullee as a director on 17 December 2015 (2 pages) |
6 January 2016 | Auditor's resignation (3 pages) |
6 January 2016 | Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to 16 Hans Road London SW3 1RT on 6 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Joseph Mullee as a secretary on 17 December 2015 (2 pages) |
6 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
31 December 2015 | Appointment of Robert Harris as a director on 17 December 2015 (3 pages) |
31 December 2015 | Appointment of Mr Andrew Richard Giblin as a director on 17 December 2015 (3 pages) |
31 December 2015 | Appointment of John Patrick Kennedy as a director on 17 December 2015 (3 pages) |
31 December 2015 | Appointment of Robert Harris as a director on 17 December 2015 (3 pages) |
31 December 2015 | Appointment of Trevor Moross as a director on 17 December 2015 (3 pages) |
31 December 2015 | Appointment of Mr. Alan Jay Leibowitz as a director on 17 December 2015 (3 pages) |
31 December 2015 | Appointment of Mr. Alan Jay Leibowitz as a director on 17 December 2015 (3 pages) |
31 December 2015 | Appointment of Mr Andrew Richard Giblin as a director on 17 December 2015 (3 pages) |
31 December 2015 | Appointment of John Patrick Kennedy as a director on 17 December 2015 (3 pages) |
31 December 2015 | Appointment of Trevor Moross as a director on 17 December 2015 (3 pages) |
22 December 2015 | Auditor's resignation (2 pages) |
22 December 2015 | Auditor's resignation (2 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (19 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (19 pages) |
15 December 2015 | Satisfaction of charge 1 in full (4 pages) |
15 December 2015 | Appointment of Philip Dennis Morris as a director on 30 September 2009 (3 pages) |
15 December 2015 | Satisfaction of charge 1 in full (4 pages) |
15 December 2015 | Appointment of Philip Dennis Morris as a director on 30 September 2009 (3 pages) |
27 November 2015 | Appointment of Graham Edward Stephenson as a director on 30 September 2009 (3 pages) |
27 November 2015 | Appointment of Graham Edward Stephenson as a director on 30 September 2009 (3 pages) |
26 November 2015 | Appointment of Stewart Margolis as a director on 30 September 2009 (3 pages) |
26 November 2015 | Appointment of Joseph Mullee as a director on 21 September 2009 (3 pages) |
26 November 2015 | Appointment of Joseph Mullee as a director on 21 September 2009 (3 pages) |
26 November 2015 | Appointment of Stewart Margolis as a director on 30 September 2009 (3 pages) |
20 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
23 December 2014 | Full accounts made up to 31 March 2014 (19 pages) |
23 December 2014 | Full accounts made up to 31 March 2014 (19 pages) |
17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
24 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
3 May 2013 | Auditor's resignation (2 pages) |
3 May 2013 | Auditor's resignation (2 pages) |
8 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (7 pages) |
8 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (7 pages) |
12 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
12 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
1 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (7 pages) |
1 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (7 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
21 September 2011 | Memorandum and Articles of Association (21 pages) |
21 September 2011 | Resolutions
|
21 September 2011 | Statement of company's objects (2 pages) |
21 September 2011 | Memorandum and Articles of Association (21 pages) |
21 September 2011 | Statement of company's objects (2 pages) |
21 September 2011 | Resolutions
|
17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (7 pages) |
17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (7 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
22 October 2010 | Termination of appointment of Richard Eke as a director (1 page) |
22 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
22 October 2010 | Termination of appointment of Richard Eke as a director (1 page) |
22 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
31 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 December 2009 | Statement of capital following an allotment of shares on 30 September 2009
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5 December 2009 | Statement of capital following an allotment of shares on 30 September 2009
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5 December 2009 | Statement of affairs (28 pages) |
5 December 2009 | Statement of affairs (28 pages) |
22 October 2009 | Misc (1 page) |
22 October 2009 | Misc (1 page) |
16 October 2009 | Resolutions
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16 October 2009 | Resolutions
|
1 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
7 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
10 September 2008 | Location of register of members (1 page) |
10 September 2008 | Location of debenture register (1 page) |
10 September 2008 | Location of debenture register (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from the business design centre 52 upper street islington london N1 0QH (1 page) |
10 September 2008 | Location of register of members (1 page) |
10 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from the business design centre 52 upper street islington london N1 0QH (1 page) |
10 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
9 September 2008 | Director's change of particulars / jack morris / 01/09/2008 (1 page) |
9 September 2008 | Director's change of particulars / jack morris / 01/09/2008 (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 10 snow hill london EC1A 2AL (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 10 snow hill london EC1A 2AL (1 page) |
8 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
23 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New secretary appointed (2 pages) |
21 January 2008 | New secretary appointed (2 pages) |
2 December 2007 | Memorandum and Articles of Association (6 pages) |
2 December 2007 | Memorandum and Articles of Association (6 pages) |
2 December 2007 | Resolutions
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2 December 2007 | Resolutions
|
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (3 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (3 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (3 pages) |
9 November 2007 | New director appointed (3 pages) |
1 November 2007 | Memorandum and Articles of Association (12 pages) |
1 November 2007 | Memorandum and Articles of Association (12 pages) |
29 October 2007 | Company name changed de facto 1528 LIMITED\certificate issued on 29/10/07 (2 pages) |
29 October 2007 | Company name changed de facto 1528 LIMITED\certificate issued on 29/10/07 (2 pages) |
28 August 2007 | Incorporation (17 pages) |
28 August 2007 | Incorporation (17 pages) |