DOLPHIN COURT (WOODLANDS) LIMITED
Overview
| Company Name | DOLPHIN COURT (WOODLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00934277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN COURT (WOODLANDS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DOLPHIN COURT (WOODLANDS) LIMITED located?
| Registered Office Address | Egale 1 80 St Albans Road WD17 1DL Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN COURT (WOODLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DOLPHIN COURT (WOODLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for DOLPHIN COURT (WOODLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Luis Calciano as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with updates | 7 pages | CS01 | ||
Confirmation statement made on Nov 06, 2020 with updates | 7 pages | CS01 | ||
Change of details for Mr Luis Calciano as a person with significant control on Oct 30, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Luis Calciano on Oct 30, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Cessation of Barry Arthur Williams as a person with significant control on Apr 17, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Barry Arthur Williams as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Appointment of Dr Eliezer Armando Kienwald as a director on Jan 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2018 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Notification of Barry Arthur Williams as a person with significant control on Aug 08, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Barry Arthur Williams as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of DOLPHIN COURT (WOODLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALCIANO, Luis | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | Italian | Builder | 209399090002 | ||||||||
| KIENWALD, Eliezer Armando, Dr | Director | NW11 9JH London 23 Sinclair Grove United Kingdom | United Kingdom | Italian | Director | 256775100001 | ||||||||
| BENSON, Sheila Ruth | Secretary | 19 Red Road WD6 4SR Borehamwood Hertfordshire | British | 25911330001 | ||||||||||
| CARLTON, Anne Caroline | Secretary | 15 Dolphin Court NW11 9QY London | British | 20866300001 | ||||||||||
| HATHAWAY, Joan Doreen | Secretary | Premier Suite 115 Premier House 112 Station Road HA8 7BJ Edgware Middlesex | British | 78053190006 | ||||||||||
| ABC BLOCK MANAGEMENT LIMITED | Secretary | c/o Abc Estates Brent Street NW4 2EA London 51 England |
| 192507980001 | ||||||||||
| TRENT PARK PROPERTIES LLP | Secretary | c/o Trent Park Properties Elstree Way WD6 1SF Borehamwood 5 Hertfordshire England |
| 195117240003 | ||||||||||
| ALVAREZ, Edward David | Director | 11 Dolphin Court NW11 9QY London | British | Retired | 31672260001 | |||||||||
| ASH, Jean Norma | Director | Lime Grove Totteidge Village N20 8PU London Meadowfield | England | English | None | 150779310001 | ||||||||
| BLAKE, Cyril Leon | Director | 28 Dolphin Court NW11 9QY London | British | Retired | 20866350001 | |||||||||
| BRIGHT FINLAY, Toni | Director | 7 Dolphin Court Woodlands NW11 9QY London | British | Retired | 81966250001 | |||||||||
| CALCIANO, Domingo Luis | Director | Woodlands NW11 9QY London 30 Dolphin Court England | United Kingdom | Italian | Builder | 189093590001 | ||||||||
| CAPLAN, Stuart Lennard | Director | Bryanston Place Marylebone W1H 2DF London 23 Princess Court | United Kingdom | British | Finance | 150518090001 | ||||||||
| CAPLAN, Stuart Lennard | Director | 16 Dolphin Court NW11 9QY London | British | Property Consultant | 38869370002 | |||||||||
| CAVENDISH, Anne Caroline | Director | 128a Willifield Way Hampstead Garden Suburb NW11 6YG London | British | Accountant | 50081540001 | |||||||||
| COHEN, Rael Solomon | Director | Woodlands NW11 9QY London 3 Dolphin Court England | United Kingdom | British | Self-Employed | 188898070001 | ||||||||
| FRANKEL, Stephen | Director | 23 Dolphin Court Woodlands NW11 9QJ London | England | British | Retired | 62720400001 | ||||||||
| GILMOUR, Elisa Miriam | Director | Woodlands NW11 9QY London 3 Dolphin Court England | United Kingdom | British | Welfare Adviser | 188897180001 | ||||||||
| GOTHOLD, Eleanor Gertrude | Director | 28 Dolphin Court Woodlands NW11 London | British | Retired | 81966320001 | |||||||||
| GROSSMAN, Marie | Director | 13 Dolphin Court Woodlands NW11 London | British | Retired | 82043400001 | |||||||||
| GRUNWALD-SPIER, Agnes | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | Author | 200184170001 | ||||||||
| GRUNWALD-SPIER, Agnes | Director | Red Road WD6 4SR Borehamwood 19 Hertfordshire | Uk | British | Author | 179111630001 | ||||||||
| HANSTATER, Doris | Director | 18 Dolphin Court Woodlands NW11 9QY London | British | Retired | 43455620001 | |||||||||
| LEW, Ariella Diane | Director | Dolphin Court Woodlands NW11 9QY London Flat 5 | Uk | British | Nurse | 150680160001 | ||||||||
| PETERS, John Fabian | Director | Aiglemont Ruette Irwin Fort George CHANNEL St Peter Port Guernsey | British | Chartered Accountant | 46920180002 | |||||||||
| RING, Brian | Director | c/o Trent Park Properties Elstree Way WD6 1SF Borehamwood 5 Hertfordshire England | England | British | Retired | 86092490001 | ||||||||
| RING, Brian | Director | 19 Red Road WD6 4SR Borehamwood Dolphin Court Woodlands Ltd Herts Uk | England | British | None | 86092490001 | ||||||||
| RING, Brian | Director | 25 Dolphin Court Woodlands NW11 9QY London | England | British | Retired | 86092490001 | ||||||||
| ROSE, Gwendoline | Director | 22 Dolphin Court NW11 9QY London | British | Retired | 20866310001 | |||||||||
| SHATTIN, Joseph | Director | 17 Dolphin Court Woodlands NW11 9QY London | British | Retailer | 20866320002 | |||||||||
| SIDOLI, Antony Quentin Marcus | Director | Woodlands NW11 9QY London 29 Dolphin Court Uk | United Kingdom | British | Cd | 75427020004 | ||||||||
| SINCLAIR, Sybil | Director | 26 Dolphin Court Woodlands NW11 9QY London | England | British | Retired | 126721830001 | ||||||||
| SINCLAIR, Sybil | Director | 26 Dolphin Court Woodlands NW11 9QY London | England | British | Saleswoman | 126721830001 | ||||||||
| STEINBERGER, Mary | Director | 6 Dolphin Court Woodlands Golders Green NW11 9QY London | British | Voluntary Social Worker | 20866340001 | |||||||||
| WILLIAMS, Barry Arthur | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | Desktop Support Engineer | 249232210001 |
Who are the persons with significant control of DOLPHIN COURT (WOODLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Arthur Williams | Aug 08, 2018 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luis Calciano | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Agnes Grunwald-Spier | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DOLPHIN COURT (WOODLANDS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0