| Company Name | Dudden Hill Investments Limited |
|---|---|
| Director | John Francis McDonagh |
| Company Status | Active |
| Company Number | 12517557 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2020(4 years, 1 month 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 | John Francis McDonagh |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Little Beechill 246 The Ridgeway Enfield EN2 8AP |
| Director Name | Mrs Lynne Dobie |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Cypress Avenue Crews Hill Enfield EN2 9BZ |
| Director Name | Sheila Scott |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 The Firs Clay Hill Enfield EN2 9AG |
Location
| Registered Address | 4 Little Beechill 246 The Ridgeway Enfield EN2 8AP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 4 weeks from now) |
Charges
| 6 August 2021 | Delivered on: 9 August 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land known as land on the south-west side of dudden hill parade, dudden hill lane, willesden registered at the land registry with title absolute under title number NGL737637. Outstanding |
|---|---|
| 6 August 2021 | Delivered on: 9 August 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land known as land on the south-west side of dudden hill parade, dudden hill lane, willesden registered at the land registry with title absolute under title number NGL737637. Outstanding |
Filing History
| 28 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 August 2021 | Registration of charge 125175570001, created on 6 August 2021 (37 pages) |
| 9 August 2021 | Registration of charge 125175570002, created on 6 August 2021 (20 pages) |
| 25 May 2021 | Cessation of Sheila Scott as a person with significant control on 10 June 2020 (1 page) |
| 25 May 2021 | Confirmation statement made on 14 March 2021 with updates (5 pages) |
| 25 May 2021 | Notification of Lynne Dobie as a person with significant control on 10 June 2020 (2 pages) |
| 5 May 2021 | Confirmation statement made on 13 March 2021 with updates (5 pages) |
| 12 April 2021 | Termination of appointment of Lynne Dobie as a director on 9 April 2021 (1 page) |
| 9 April 2021 | Termination of appointment of Sheila Scott as a director on 9 April 2021 (1 page) |
| 16 June 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 16 June 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 13 March 2020 | Incorporation Statement of capital on 2020-03-13
|