| Company Name | Nicky Dobree Developments Limited |
|---|---|
| Director | Nicola Jane Dobree |
| Company Status | Active |
| Company Number | 08598678 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Nicola Jane Dobree |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Interior Design |
| Country of Residence | England |
| Correspondence Address | 25 Lansdowne Gardens London SW8 2EQ |
| Secretary Name | Nicola Jane Dobree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Lansdowne Gardens London SW8 2EQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Qa Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,429 |
| Cash | £5,632 |
| Current Liabilities | £1,766,719 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024 (1 page) |
|---|---|
| 7 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 19 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 11 July 2022 | Change of details for Mrs Nicola Jane Dobree as a person with significant control on 31 March 2021 (2 pages) |
| 11 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 30 June 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 30 July 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 15 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 7 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 9 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 24 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
| 22 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Director's details changed for Mrs Nicky Jane Dobree on 16 July 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Director's details changed for Mrs Nicky Jane Dobree on 16 July 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 9 July 2015 | Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 9 July 2015 (1 page) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 17 July 2013 | Appointment of Nicola Jane Dobree as a director (3 pages) |
| 17 July 2013 | Appointment of Nicola Jane Dobree as a secretary (3 pages) |
| 17 July 2013 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom on 17 July 2013 (2 pages) |
| 17 July 2013 | Appointment of Nicola Jane Dobree as a director (3 pages) |
| 17 July 2013 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom on 17 July 2013 (2 pages) |
| 17 July 2013 | Appointment of Nicola Jane Dobree as a secretary (3 pages) |
| 8 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 5 July 2013 | Incorporation
|
| 5 July 2013 | Incorporation
|
| 5 July 2013 | Incorporation
|