Company NameDunedin Gcse Property Limited
DirectorsAlbert Smyth Fullerton and Roun Brendan Barry
Company StatusActive
Company Number09361045
CategoryPrivate Limited Company
Incorporation Date18 December 2014(9 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Albert Smyth Fullerton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Cork Street
First Floor
London
W1S 3NS
Director NameMr Roun Brendan Barry
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed18 December 2014(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address14 Cork Street
First Floor
London
W1S 3NS
Secretary NameAlbert Smyth Fullerton
StatusCurrent
Appointed18 December 2014(same day as company formation)
RoleCompany Director
Correspondence Address14 Cork Street
London
W1S 3NS

Location

Registered Address10 Cork Street
London
W1S 3LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 December 2023 (5 months ago)
Next Return Due1 January 2025 (7 months, 2 weeks from now)

Charges

19 December 2017Delivered on: 21 December 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

18 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
4 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
9 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
9 February 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017Registration of charge 093610450001, created on 19 December 2017 (34 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
17 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
(5 pages)
3 March 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
(5 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)