| Company Name | Dollis Developments Limited |
|---|---|
| Director | John Sullivan |
| Company Status | Active |
| Company Number | 06405812 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Previous Name | Telpex Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Sullivan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2019(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Langley Park Mill Hill London NW7 2AA |
| Director Name | Mr Kevin Edward Sullivan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 25 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Langley Park London NW7 2AA |
| Director Name | Mary Glynn |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 12 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Helena Road London NW10 1HY |
| Secretary Name | Mary Glynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(1 week, 2 days after company formation) |
| Appointment Duration | 14 years (resigned 12 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Helena Road London NW10 1HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Langley Park London NW7 2AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,644 |
| Cash | £1,548 |
| Current Liabilities | £73,131 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
| 24 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 23 November 2021 | Notification of Kevin Sullivan as a person with significant control on 20 November 2021 (2 pages) |
| 14 November 2021 | Cessation of Kevin Sullivan as a person with significant control on 12 November 2021 (1 page) |
| 14 November 2021 | Termination of appointment of Mary Glynn as a director on 12 October 2021 (1 page) |
| 14 November 2021 | Termination of appointment of Mary Glynn as a secretary on 12 November 2021 (1 page) |
| 28 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 6 April 2021 | Notification of John Sullivan as a person with significant control on 26 March 2021 (2 pages) |
| 6 April 2021 | Change of details for Mr John Patrick Sullivan as a person with significant control on 26 March 2021 (2 pages) |
| 26 March 2021 | Change of details for Mr Kevin Sullivan as a person with significant control on 25 March 2021 (2 pages) |
| 26 March 2021 | Termination of appointment of Kevin Edward Sullivan as a director on 25 March 2021 (1 page) |
| 27 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 17 April 2020 | Registered office address changed from 11 Elm Grove Road Exeter EX4 4LL England to 11 Langley Park London NW7 2AA on 17 April 2020 (1 page) |
| 23 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 March 2019 | Registered office address changed from C/O John Sullivan Balfour House 741 High Road North Finchley London N12 0BP to 11 Elm Grove Road Exeter EX4 4LL on 29 March 2019 (1 page) |
| 27 March 2019 | Appointment of Mr John Sullivan as a director on 17 March 2019 (2 pages) |
| 31 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (11 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (11 pages) |
| 30 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (11 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (11 pages) |
| 21 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Director's details changed for Kevin Edward Sullivan on 13 November 2012 (2 pages) |
| 13 November 2012 | Registered office address changed from C/O John Sullivan Winston House 2 Dollis Park London N3 1HF England on 13 November 2012 (1 page) |
| 13 November 2012 | Director's details changed for Kevin Edward Sullivan on 13 November 2012 (2 pages) |
| 13 November 2012 | Registered office address changed from C/O John Sullivan Winston House 2 Dollis Park London N3 1HF England on 13 November 2012 (1 page) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (11 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (11 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 January 2010 | Registered office address changed from 11 Prout Grove Dollis Hill London NW10 1PU on 17 January 2010 (1 page) |
| 17 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Registered office address changed from 11 Prout Grove Dollis Hill London NW10 1PU on 17 January 2010 (1 page) |
| 17 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 2 alexandra grove finchley london N12 8NU (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 2 alexandra grove finchley london N12 8NU (1 page) |
| 10 December 2007 | Memorandum and Articles of Association (12 pages) |
| 10 December 2007 | Memorandum and Articles of Association (12 pages) |
| 3 December 2007 | Company name changed telpex LIMITED\certificate issued on 03/12/07 (2 pages) |
| 3 December 2007 | Company name changed telpex LIMITED\certificate issued on 03/12/07 (2 pages) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 2A alexandra grove finchley road london N12 8NU (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 2A alexandra grove finchley road london N12 8NU (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 October 2007 | Incorporation (16 pages) |
| 22 October 2007 | Incorporation (16 pages) |