Company NameLondon Dispute Mediation Ltd
DirectorDipesh Bhagwanji Parmar
Company StatusActive
Company Number09316246
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dipesh Bhagwanji Parmar
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 17 Metro Centre Dwight Road
Tolpits Lane
Watford
WD18 9SB
Director NameMr Peter Rees
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 17 Metro Centre Dwight Road
Tolpits Lane
Watford
WD18 9SB

Location

Registered Address42-44 Clarendon Road
Suite 218, Citibase, Watford
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

25 at £1Bhavti Parmar
25.00%
Ordinary
25 at £1Cheryl Amanada Rees
25.00%
Ordinary
25 at £1Dipesh Parmar
25.00%
Ordinary
25 at £1Peter Rees
25.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months, 1 week from now)

Filing History

24 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
22 July 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
1 December 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
29 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
11 February 2021Confirmation statement made on 18 November 2020 with no updates (3 pages)
10 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
10 August 2020Registered office address changed from Unit 17 Metro Centre Dwight Road Tolpits Lane Watford WD18 9SB to 42-44 Clarendon Road Suite 218, Citibase, Watford Watford WD17 1JJ on 10 August 2020 (1 page)
8 January 2020Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 January 2019Termination of appointment of Peter Rees as a director on 31 October 2018 (1 page)
4 January 2019Confirmation statement made on 18 November 2018 with updates (4 pages)
7 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
9 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)