30 Dancer Road Management Company Limited

Company Name	30 Dancer Road Management Company Limited
Company Status	Active
Company Number	06769755
Category	Private Limited Company
Incorporation Date	10 December 2008(15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jerome Emile Leenen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 December 2009(1 year after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Sheikh Ahmed Villas 26/61 Jumeirah Dubai UAE

Director Name	Ms Phoebe Prior
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dancer Road London SW6 4DX

Director Name	Mr Sunil Kumar Sharma
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dancer Road London SW6 4DX

Director Name	Mr Benjamin David McLelland-Wootton
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dancer Road London SW6 4DX

Director Name	Mr Antony John David Alberti
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Property Company Director
Correspondence Address	7 Bolton Gardens London SW5 0DQ

Director Name	Mr Christopher John Garner
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1a Seymour Walk London SW10 9NE

Director Name	Mr Simon Michael Carruthers
Date of Birth	May 1968 (Born 56 years ago)
Status	Resigned
Appointed	28 December 2009(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Dancer Road London SW6 4DX

Director Name	Celeste Tobias
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2009(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 30 Dancer Road London SW6 4DX

Secretary Name	Simon Michael Carruthers
Nationality	British
Status	Resigned
Appointed	28 December 2009(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2012)
Role	Company Director
Correspondence Address	Flat 1 30 Dancer Road London SW6 4DX

Director Name	Mrs Suzanne Dallas Donaldson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(3 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 30 Dancer Road Fulham London SW6 4DX

Director Name	Dr Naresh Kumar Sharma
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Head House 66 Latham Lane Gomersal West Yorkshire BD19 4AP

Secretary Name	Mrs Suzanne Dallas Donaldson
Status	Resigned
Appointed	26 July 2012(3 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 January 2021)
Role	Company Director
Correspondence Address	Ground Floor Flat 30 Dancer Road Fulham London SW6 4DX

Contact

Telephone	020 70092300
Telephone region	London

Location

Registered Address	Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jerome Emile Leenen 33.33% Ordinary
1 at £1	Naresh Kumar Sharma & Shashi Sharma 33.33% Ordinary
1 at £1	Neil R. Donaldson & Suzanne D. Donaldson 33.33% Ordinary

Financials

Year	2014
Net Worth	-£310
Cash	£7,272
Current Liabilities	£7,582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

16 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 January 2021	Termination of appointment of Suzanne Dallas Donaldson as a secretary on 15 January 2021 (1 page)
26 January 2021	Termination of appointment of Suzanne Dallas Donaldson as a director on 15 January 2021 (1 page)
23 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 February 2019	Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 19 February 2019 (1 page)
19 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
20 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 February 2016	Secretary's details changed for Mrs Suzanne Dallas Donaldson on 25 February 2016 (1 page)
25 February 2016	Director's details changed for Mrs Suzanne Dallas Donaldson on 25 February 2016 (2 pages)
25 February 2016	Secretary's details changed for Mrs Suzanne Dallas Donaldson on 25 February 2016 (1 page)
25 February 2016	Director's details changed for Mrs Suzanne Dallas Donaldson on 25 February 2016 (2 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3 (6 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3 (6 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Director's details changed for Mrs Suzanne Dallas Donaldson on 22 September 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Director's details changed for Mrs Suzanne Dallas Donaldson on 22 September 2014 (2 pages)
22 September 2014	Secretary's details changed for Mrs Suzanne Dallas Donaldson on 22 September 2014 (1 page)
22 September 2014	Secretary's details changed for Mrs Suzanne Dallas Donaldson on 22 September 2014 (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
2 August 2012	Appointment of Mr Naresh Sharma as a director (2 pages)
2 August 2012	Appointment of Mr Naresh Sharma as a director (2 pages)
31 July 2012	Termination of appointment of Celeste Tobias as a director (1 page)
31 July 2012	Appointment of Mrs Suzanne Dallas Donaldson as a director (2 pages)
31 July 2012	Termination of appointment of Simon Carruthers as a director (1 page)
31 July 2012	Termination of appointment of Simon Carruthers as a director (1 page)
31 July 2012	Termination of appointment of Simon Carruthers as a secretary (1 page)
31 July 2012	Appointment of Mrs Suzanne Dallas Donaldson as a director (2 pages)
31 July 2012	Termination of appointment of Simon Carruthers as a secretary (1 page)
31 July 2012	Appointment of Mrs Suzanne Dallas Donaldson as a secretary (2 pages)
31 July 2012	Appointment of Mrs Suzanne Dallas Donaldson as a secretary (2 pages)
31 July 2012	Termination of appointment of Celeste Tobias as a director (1 page)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Appointment of Jerome Emile Leenen as a director (2 pages)
15 April 2010	Appointment of Jerome Emile Leenen as a director (2 pages)
15 April 2010	Appointment of Celeste Tobias as a director (2 pages)
15 April 2010	Appointment of Celeste Tobias as a director (2 pages)
15 April 2010	Termination of appointment of Christopher Garner as a director (1 page)
15 April 2010	Termination of appointment of Christopher Garner as a director (1 page)
14 April 2010	Registered office address changed from 91a Drayton Gardens London SW10 9QU on 14 April 2010 (2 pages)
14 April 2010	Termination of appointment of a director (2 pages)
14 April 2010	Registered office address changed from 91a Drayton Gardens London SW10 9QU on 14 April 2010 (2 pages)
14 April 2010	Termination of appointment of a director (2 pages)
1 April 2010	Termination of appointment of Christopher Garner as a director (1 page)
1 April 2010	Termination of appointment of Christopher Garner as a director (1 page)
19 January 2010	Appointment of Simon Michael Carruthers as a secretary (3 pages)
19 January 2010	Appointment of Simon Michael Carruthers as a director (3 pages)
19 January 2010	Appointment of Simon Michael Carruthers as a secretary (3 pages)
19 January 2010	Appointment of Simon Michael Carruthers as a director (3 pages)
17 November 2009	Termination of appointment of a secretary (2 pages)
17 November 2009	Termination of appointment of Antony Alberti as a director (2 pages)
17 November 2009	Termination of appointment of a secretary (2 pages)
17 November 2009	Termination of appointment of Antony Alberti as a director (2 pages)
10 December 2008	Incorporation (18 pages)
10 December 2008	Incorporation (18 pages)

30 Dancer Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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