Dg Management (London) Limited

Company Name	Dg Management (London) Limited
Directors	Daniel William Joseph Galvin and Mavis Leonie Galvin
Company Status	Active
Company Number	07329520
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Daniel William Joseph Galvin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Mavis Leonie Galvin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 August 2010(1 week, 6 days after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

548 at £1	Daniel William Joseph Galvin 54.80% Ordinary
150 at £1	James Joshua Galvin 15.00% Ordinary
150 at £1	Louise Galvin 15.00% Ordinary
150 at £1	Stephen Nurse 15.00% Ordinary
2 at £1	Mavis Leonie Galvin 0.20% Ordinary

Financials

Year	2014
Net Worth	£34,739
Cash	£55,065
Current Liabilities	£39,153

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
15 March 2019	Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 6 April 2016 (2 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
24 August 2015	Director's details changed for Mr Daniel William Joseph Galvin on 24 August 2015 (2 pages)
24 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Director's details changed for Mavis Leonie Galvin on 24 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Daniel William Joseph Galvin on 24 August 2015 (2 pages)
24 August 2015	Director's details changed for Mavis Leonie Galvin on 24 August 2015 (2 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2014	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,000 (4 pages)
20 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,000 (4 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (14 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (14 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 August 2011	Appointment of Mr Daniel William Joseph Galvin as a director (2 pages)
30 August 2011	Appointment of Mr Daniel William Joseph Galvin as a director (2 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (13 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (13 pages)
23 May 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
23 May 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
24 August 2010	Appointment of Mavis Leonie Galvin as a director (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 100 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 100 (4 pages)
24 August 2010	Appointment of Mavis Leonie Galvin as a director (3 pages)
2 August 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 August 2010 (1 page)
2 August 2010	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
2 August 2010	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
2 August 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
2 August 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
28 July 2010	Incorporation (34 pages)
28 July 2010	Incorporation (34 pages)

Dg Management (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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