DUTCHMADE LIMITED
Overview
| Company Name | DUTCHMADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03303387 |
| 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 DUTCHMADE LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DUTCHMADE LIMITED located?
| Registered Office Address | 19th Floor 1 Westfield Avenue E20 1HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUTCHMADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DUTCHMADE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for DUTCHMADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Penelope Jayne Zarbafi as a person with significant control on May 07, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||
Notification of Penelope Jayne Zarbafi as a person with significant control on Sep 28, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Amir Zarbafi as a person with significant control on Sep 28, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian Hargrove as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||
Cessation of Ian Hargrove as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 4 Floor, 43-45 Dorset Street London W1U 7NA to 1 Vicarage Lane London E15 4HF on Sep 29, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Smo Secretarial Services Limited as a secretary on Mar 20, 2017 | 2 pages | TM02 | ||
Appointment of Ian Hargrove as a secretary on Mar 11, 2017 | 3 pages | AP03 | ||
Termination of appointment of Ian Mark Hargrove as a director on Mar 11, 2017 | 2 pages | TM01 | ||
Who are the officers of DUTCHMADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZARBAFI, Amir | Director | Biddulph Road W9 1JB London 6 | United Kingdom | British | Company Director | 18424770010 | ||||||||
| HARGROVE, Ian | Secretary | Dorset Street W1U 7NA London 43-45 United Kingdom | 227712720001 | |||||||||||
| HARGROVE, Ian Mark, Mr. | Secretary | Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire | British | Accountant | 152141720001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| SMO SECRETARIAL SERVICES LIMITED | Secretary | Weston Road Lewknor OX49 5RU Watlington Moorcourt Farm Oxfordshire |
| 159287280001 | ||||||||||
| HARGROVE, Ian Mark, Mr. | Director | Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire | United Kingdom | British | Accountant | 152141720001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of DUTCHMADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penelope Jayne Zarbafi | Sep 28, 2020 | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Hargrove | Apr 06, 2016 | Vicarage Lane E15 4HF London 1 England | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Amir Zarbafi | Apr 06, 2016 | 1 Westfield Avenue E20 1HZ London 19th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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