| Company Name | 36 Dundonald Road Limited |
|---|---|
| Directors | Lorraine Margaret Selwyn and Neil Anthony McCaffrey |
| Company Status | Active |
| Company Number | 06758769 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lorraine Margaret Selwyn |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Freelance TV Production Manager |
| Country of Residence | England |
| Correspondence Address | 36 Dundonald Road London NW10 3HR |
| Secretary Name | Lorraine Margaret Selwyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Dundonald Road London Nw10 3hr NW10 3HR |
| Director Name | Mr Neil Anthony McCaffrey |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | 36 Dundonald Road London NW10 3HR |
| Director Name | Mr James Francis Murray |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Head Of Sales |
| Country of Residence | England |
| Correspondence Address | 36 Dundonald Road London NW10 3HR |
Location
| Registered Address | L M Selwyn 36 Dundonald Road London NW10 3HR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 1 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 3 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 6 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 3 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 3 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 10 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 28 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 26 November 2015 no member list (3 pages) |
| 22 December 2015 | Annual return made up to 26 November 2015 no member list (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 26 November 2014 no member list (3 pages) |
| 10 December 2014 | Annual return made up to 26 November 2014 no member list (3 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 26 November 2013 no member list (3 pages) |
| 23 December 2013 | Annual return made up to 26 November 2013 no member list (3 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 26 November 2012 no member list (3 pages) |
| 21 December 2012 | Annual return made up to 26 November 2012 no member list (3 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 April 2012 | Termination of appointment of James Murray as a director (1 page) |
| 10 April 2012 | Termination of appointment of James Murray as a director (1 page) |
| 10 April 2012 | Appointment of Mr Neil Anthony Mccaffrey as a director (2 pages) |
| 10 April 2012 | Appointment of Mr Neil Anthony Mccaffrey as a director (2 pages) |
| 8 December 2011 | Annual return made up to 26 November 2011 no member list (3 pages) |
| 8 December 2011 | Annual return made up to 26 November 2011 no member list (3 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 12 July 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 15 December 2010 | Annual return made up to 26 November 2010 no member list (3 pages) |
| 15 December 2010 | Annual return made up to 26 November 2010 no member list (3 pages) |
| 14 December 2010 | Registered office address changed from C/O Lorraine Selwyn 36 Dundonald Road London NW10 3HR NW10 3HR England on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from C/O Lorraine Selwyn 36 Dundonald Road London NW10 3HR NW10 3HR England on 14 December 2010 (1 page) |
| 3 November 2010 | Secretary's details changed for Lorraine Margaret Selwyn on 2 November 2010 (1 page) |
| 3 November 2010 | Secretary's details changed for Lorraine Margaret Selwyn on 2 November 2010 (1 page) |
| 3 November 2010 | Secretary's details changed for Lorraine Margaret Selwyn on 2 November 2010 (1 page) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 11 January 2010 | Annual return made up to 26 November 2009 no member list (3 pages) |
| 11 January 2010 | Annual return made up to 26 November 2009 no member list (3 pages) |
| 23 December 2009 | Director's details changed for Lorraine Margaret Selwyn on 22 December 2009 (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Director's details changed for Lorraine Margaret Selwyn on 22 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Lorraine Margaret Selwyn on 22 December 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Lorraine Margaret Selwyn on 22 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for James Francis Murray on 22 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for James Francis Murray on 22 December 2009 (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 26 November 2008 | Incorporation (16 pages) |
| 26 November 2008 | Incorporation (16 pages) |