Dorset London West Limited

Company Name	Dorset London West Limited
Director	Andrew Christopher Roberts
Company Status	Active
Company Number	07441323
Category	Private Limited Company
Incorporation Date	16 November 2010(13 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	239 Kensington High Street London W8 6SA

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Status	Current
Appointed	17 February 2021(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	239 Kensington High Street London W8 6SA

Director Name	David Lawrence
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	Carysfort House Carysfort Avenue Blackrock Dublin Republic Of Ireland

Director Name	Mr Michael Gerard Tunney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Carysfort House Carysfort Avenue Blackrock Dublin Republic Of Ireland

Secretary Name	David Lawrence
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Carysfort House Carysfort Avenue Blackrock Dublin Republic Of Ireland

Secretary Name	Mr Michael Tunney
Status	Resigned
Appointed	29 November 2011(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 09 March 2012)
Role	Company Director
Correspondence Address	Carysfort House Carysfort Avenue Blackrock Dublin Ireland

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr Neil Simon Kirk
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Secretary Name	Kelly Joanne Adair
Nationality	British
Status	Resigned
Appointed	09 March 2012(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 July 2017)
Role	Company Director
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Telephone	020 88968400
Telephone region	London

Location

Registered Address	239 Kensington High Street London W8 6SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gilmour Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£6,842,000
Gross Profit	£4,748,000
Net Worth	-£1,107,000
Cash	£836,000
Current Liabilities	£1,090,000

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

29 January 2018	Delivered on: 1 February 2018 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Particulars: Doubletree hilton ealing, a 189 room hotel located at 2-8 hanger lane, ealing, london, W5 3HN. Title number: NGL125878. Freehold land known as land at the rear of 1 fielding terrace, uxbridge road, ealing, london. Title number: AGL113903. Freehold land known as 2-4 creffield road, ealing, london, W5 3HQ. Title number: AGL113902. Leasehold land known as 2-8 hanger lane, ealing, london, W5 3HN. Title number: AGL96922. Leasehold land known as 2-4 creffield road and land at the rear of 1 fielding terrace, ealing, london. Title numbers: AGL110623, AGL270726. And all other land now owned by the chargor.. And any future land owned by the chargor. Outstanding
22 October 2012	Delivered on: 24 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In favour of the security trustee by way of a first legal mortgage all of the company's right title and interest in and to the new mortgaged property see image for full details. Outstanding
16 March 2012	Delivered on: 23 March 2012 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The "Security Trustee") Classification: Composite debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 March 2012	Delivered on: 23 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 March 2012	Delivered on: 23 March 2012 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its right title and interest in and to the new securities. Shares held in, magnum ealing nominee 1 limited, number of shares:1 description of shares:ordinary of Â£1 nominal value. Magnum ealing nominee 2 limited, number of shares:1 description of shares:ordinary of Â£1 nominal value. See image for full details. Outstanding
17 June 2011	Delivered on: 28 June 2011 Satisfied on: 19 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£80,000 and all amounts in the future credited to a/no 10608379. Fully Satisfied
19 May 2011	Delivered on: 23 May 2011 Satisfied on: 20 November 2012 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each or any obligor to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H interest in land and buildings situate at 2-8 hanger lane london t/no AGL96922 and 2 and 4 creffields road ealing london and land at the rear of 1 fielding terrace ealing london t/no AGL110623 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
2 June 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
7 April 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
17 February 2021	Appointment of Miss Gabrielle Catherine Victoria Morris as a secretary on 17 February 2021 (2 pages)
8 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 October 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
19 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
3 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
1 February 2018	Registration of charge 074413230007, created on 29 January 2018 (44 pages)
3 January 2018	Confirmation statement made on 16 November 2017 with updates (4 pages)
5 September 2017	Satisfaction of charge 3 in full (4 pages)
5 September 2017	Satisfaction of charge 3 in full (4 pages)
9 August 2017	Satisfaction of charge 6 in full (4 pages)
9 August 2017	Satisfaction of charge 5 in full (4 pages)
9 August 2017	Satisfaction of charge 4 in full (4 pages)
9 August 2017	Satisfaction of charge 5 in full (4 pages)
9 August 2017	Satisfaction of charge 6 in full (4 pages)
9 August 2017	Satisfaction of charge 4 in full (4 pages)
17 July 2017	Director's details changed for Mr Andrew Christopher Roberts on 13 July 2017 (2 pages)
17 July 2017	Appointment of Mr Andrew Christopher Roberts as a director on 13 July 2017 (2 pages)
17 July 2017	Termination of appointment of Kelly Joanne Adair as a secretary on 13 July 2017 (1 page)
17 July 2017	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 239 Kensington High Street London W8 6SA on 17 July 2017 (1 page)
17 July 2017	Appointment of Mr Andrew Christopher Roberts as a director on 13 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Andrew Christopher Roberts on 13 July 2017 (2 pages)
17 July 2017	Termination of appointment of Andrew John Fish as a director on 13 July 2017 (1 page)
17 July 2017	Termination of appointment of Andrew John Fish as a director on 13 July 2017 (1 page)
17 July 2017	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 239 Kensington High Street London W8 6SA on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Kelly Joanne Adair as a secretary on 13 July 2017 (1 page)
10 July 2017	Auditor's resignation (1 page)
10 July 2017	Auditor's resignation (1 page)
5 May 2017	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 (1 page)
20 April 2017	Full accounts made up to 31 December 2016 (25 pages)
20 April 2017	Full accounts made up to 31 December 2016 (25 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
19 April 2016	Full accounts made up to 31 December 2015 (25 pages)
19 April 2016	Full accounts made up to 31 December 2015 (25 pages)
9 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
9 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
21 May 2015	Full accounts made up to 31 December 2014 (25 pages)
21 May 2015	Full accounts made up to 31 December 2014 (25 pages)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
29 April 2014	Full accounts made up to 31 December 2013 (26 pages)
29 April 2014	Full accounts made up to 31 December 2013 (26 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
8 July 2013	Auditor's resignation (2 pages)
8 July 2013	Auditor's resignation (2 pages)
1 July 2013	Auditor's resignation (2 pages)
1 July 2013	Auditor's resignation (2 pages)
23 May 2013	Full accounts made up to 31 December 2012 (24 pages)
23 May 2013	Full accounts made up to 31 December 2012 (24 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
2 August 2012	Full accounts made up to 31 October 2011 (21 pages)
2 August 2012	Full accounts made up to 31 October 2011 (21 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 April 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
17 April 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
28 March 2012	Appointment of Kelly Joanne Adair as a secretary (3 pages)
28 March 2012	Appointment of Kelly Joanne Adair as a secretary (3 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 March 2012	Appointment of Andrew John Fish as a director (3 pages)
22 March 2012	Appointment of Neil Simon Kirk as a director (3 pages)
22 March 2012	Appointment of Neil Simon Kirk as a director (3 pages)
22 March 2012	Appointment of Andrew John Fish as a director (3 pages)
16 March 2012	Termination of appointment of Michael Tunney as a director (2 pages)
16 March 2012	Termination of appointment of Michael Tunney as a director (2 pages)
16 March 2012	Registered office address changed from Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 16 March 2012 (2 pages)
16 March 2012	Termination of appointment of Michael Tunney as a secretary (2 pages)
16 March 2012	Termination of appointment of Michael Tunney as a secretary (2 pages)
16 March 2012	Registered office address changed from Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 16 March 2012 (2 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt alt dir 16/01/2012 (13 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt alt dir 16/01/2012 (13 pages)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Appointment of Mr Michael Tunney as a secretary (2 pages)
20 December 2011	Appointment of Mr Michael Tunney as a secretary (2 pages)
20 December 2011	Termination of appointment of David Lawrence as a secretary (1 page)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Termination of appointment of David Lawrence as a secretary (1 page)
31 August 2011	Termination of appointment of David Lawrence as a director (2 pages)
31 August 2011	Termination of appointment of David Lawrence as a director (2 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 June 2011	Resolutions RES13 ‐ Facility agreement between bank as agent and the borrowers and the company 11/05/2011 (4 pages)
9 June 2011	Resolutions RES13 ‐ Facility agreement between bank as agent and the borrowers and the company 11/05/2011 (4 pages)
23 May 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
23 May 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
19 November 2010	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
19 November 2010	Termination of appointment of Oval Nominees Limited as a director (2 pages)
19 November 2010	Termination of appointment of Oval Nominees Limited as a director (2 pages)
19 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2010	Current accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages)
19 November 2010	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
19 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2010	Current accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages)
16 November 2010	Incorporation (38 pages)
16 November 2010	Incorporation (38 pages)

Dorset London West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London