31 DALMENY ROAD LIMITED
Overview
| Company Name | 31 DALMENY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01777600 |
| 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 31 DALMENY ROAD LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 31 DALMENY ROAD LIMITED located?
| Registered Office Address | Trent Park Properties Llp Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31 DALMENY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 31 DALMENY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for 31 DALMENY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of Edward Michael Harris as a person with significant control on Sep 04, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Christine Kloet as a person with significant control on Sep 11, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Trent Park Properties Llp as a secretary on Mar 18, 2021 | 2 pages | AP04 | ||
Registered office address changed from 31 Dalmeny Road London N7 0DX to Trent Park Properties Llp Devonshire House Manor Way Borehamwood WD6 1QQ on Aug 09, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Notification of Christine Kloet as a person with significant control on May 15, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 15, 2019 | 2 pages | PSC09 | ||
Termination of appointment of Christine Kloet as a director on May 15, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Edward Michael Harris as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||
Who are the officers of 31 DALMENY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRENT PARK PROPERTIES LLP | Secretary | Devonshire House Manor Way WD6 1QQ Borehamwood Trent Park Properties Llp England |
| 283457350001 | ||||||||||
| GHOSAL, Pauline | Director | 31 Dalmeny Road N7 0DX London | United Kingdom | British | Retired | 20441840001 | ||||||||
| HARRIS, Edward Michael | Director | Devonshire House Manor Way WD6 1QQ Borehamwood Trent Park Properties Llp England | England | Irish | Businessman | 53756070006 | ||||||||
| GHOSAL, Pauline | Secretary | Dalmeny Road N7 0DX London 31 | British | 159139020001 | ||||||||||
| GHOSAL, Pauline | Secretary | 31 Dalmeny Road N7 0DX London | British | 20441840001 | ||||||||||
| MONTZAMIR, Christina | Secretary | Top Flat 31 Dalmeny Road N7 0DX London | British | Tv Programme Coordinator | 20441850001 | |||||||||
| KLOET, Christine | Director | Garden Flat 31 Dalmeny Road N7 0DX London | England | British | Publisher | 20441860001 | ||||||||
| MONTZAMIR, Christina | Director | Top Flat 31 Dalmeny Road N7 0DX London | Germany | British | Senior Technical Admin Officer | 20441850001 |
Who are the persons with significant control of 31 DALMENY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Michael Harris | Sep 04, 2023 | Devonshire House Manor Way WD6 1QQ Borehamwood Trent Park Properties Llp England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Christine Kloet | May 15, 2019 | Hollingworth SK14 8JY Via Hyde 5 Buxton Terrace Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Michael Harris | Apr 07, 2016 | Flat 4 1a Lauria Road NW5 1SD London Flat 4 !A Laurier Rd London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 31 DALMENY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2017 | May 15, 2019 | 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