| Company Name | 10 Dover Road Ltd |
|---|---|
| Director | Patrick Eugene Flannery |
| Company Status | Active |
| Company Number | 07889719 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
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 Patrick Eugene Flannery |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN |
| Director Name | Mr William Vincent Kerrigan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN |
Location
| Registered Address | Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Patrick Flannery 50.00% Ordinary |
|---|---|
| 50 at £1 | William Vincent Kerrigan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,116 |
| Cash | £4,648 |
| Current Liabilities | £1,273,817 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 25 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months from now) |
Filing History
| 29 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
|---|---|
| 19 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 22 December 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 22 December 2021 | Cessation of William Vincent Kerrigan as a person with significant control on 30 December 2020 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 January 2021 | Termination of appointment of William Vincent Kerrigan as a director on 30 December 2020 (1 page) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
| 31 July 2020 | Memorandum and Articles of Association (35 pages) |
| 31 July 2020 | Resolutions
|
| 30 July 2020 | Change of share class name or designation (2 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 10 December 2019 | Change of details for William Vincent Kerrigan as a person with significant control on 10 December 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mr William Vincent Kerrigan on 10 December 2019 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 September 2019 | Registered office address changed from Congress House Lyon Road Harrow HA1 2EN England to Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN on 19 September 2019 (1 page) |
| 17 April 2019 | Registered office address changed from Aston House Cornwall Avenue London England N3 1LF to Congress House Lyon Road Harrow HA1 2EN on 17 April 2019 (1 page) |
| 13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 February 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 10 February 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 29 October 2015 | Director's details changed for Mr Patrick Eugene Flannery on 28 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr Patrick Eugene Flannery on 28 October 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 14 November 2013 | Registered office address changed from the Pavilion Goldens Way Waterford Hertford Herts SG14 2WH United Kingdom on 14 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from the Pavilion Goldens Way Waterford Hertford Herts SG14 2WH United Kingdom on 14 November 2013 (2 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 October 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (14 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 October 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (14 pages) |
| 21 October 2013 | Administrative restoration application (3 pages) |
| 21 October 2013 | Administrative restoration application (3 pages) |
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|