DOVEPARK PROPERTIES LIMITED

Overview

Company Name	DOVEPARK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03973592
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOVEPARK PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / 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 DOVEPARK PROPERTIES LIMITED located?

Registered Office Address	Building 1 North London Business Park Oakleigh Road South N11 1GN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DOVEPARK PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 DOVEPARK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	No

What are the latest filings for DOVEPARK PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2024

Registered office address changed from Building 1 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 28, 2024

1 pages

AD01

Dec 28, 2024

Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 28, 2024

1 pages

AD01

Oct 28, 2024

Full accounts made up to Jun 30, 2024

23 pages

Apr 27, 2024

Confirmation statement made on Apr 14, 2024 with no updates

3 pages

CS01

Jan 02, 2024

Termination of appointment of Michael Mulcahy as a director on Dec 19, 2023

1 pages

TM01

Jan 02, 2024

Appointment of Mr Jack Rufus O'brien as a director on Dec 19, 2023

2 pages

AP01

Nov 27, 2023

Full accounts made up to Jun 30, 2023

23 pages

Jul 10, 2023

Termination of appointment of Howard Thomas Farrand as a director on Apr 26, 2023

1 pages

TM01

Jul 10, 2023

Termination of appointment of Yvonne Dorothy Harrison as a director on Apr 26, 2023

1 pages

TM01

Jul 10, 2023

Registration of charge 039735920007, created on Jun 30, 2023

27 pages

MR01

Jul 10, 2023

Registration of charge 039735920008, created on Jun 30, 2023

40 pages

MR01

Apr 27, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Mar 07, 2023

Registration of charge 039735920006, created on Mar 03, 2023

38 pages

MR01

Mar 06, 2023

Registration of charge 039735920005, created on Mar 03, 2023

28 pages

MR01

Feb 13, 2023

Appointment of Mr Sunil Kamboj as a director on Jan 01, 2023

2 pages

AP01

Feb 13, 2023

Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Feb 10, 2023

2 pages

PSC04

Feb 13, 2023

Appointment of Ms Patricia Elizabeth Brandum as a director on Jan 01, 2023

2 pages

AP01

Oct 27, 2022

Full accounts made up to Jun 30, 2022

22 pages

Apr 19, 2022

Director's details changed for Mr Luke Andrew Comer on Apr 14, 2022

2 pages

CH01

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with no updates

3 pages

CS01

Feb 03, 2022

Memorandum and Articles of Association

23 pages

Feb 03, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 21/01/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 14, 2021

Full accounts made up to Jun 30, 2021

23 pages

Apr 16, 2021

Confirmation statement made on Apr 14, 2021 with no updates

3 pages

CS01

Mar 10, 2021

Registration of charge 039735920004, created on Mar 05, 2021

27 pages

MR01

View All Filings

Who are the officers of DOVEPARK PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Aug 03, 2000

Secretary

Coombehurst Close

EN4 0JU Barnet

Hertfordshire

Identification Type	UK Limited Company
Registration Number	01791064

10219390017

BRANDUM, Patricia Elizabeth

Jan 01, 2023

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

England

British

1955-7

Retired

168447270001

COMER, Brian Martin

Apr 17, 2000

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

Irish

1960-1

Company Director

65622470018

COMER, Caroline Mary

May 18, 2020

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

England

Irish

1980-6

Company Director

269969300001

COMER, Luke Andrew

Apr 17, 2000

Director

Rue Grimaldi

98000 Monaco

Monaco

Irish

1957-11

Company Director

65622460015

KAMBOJ, Sunil Dutt

Jan 01, 2023

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

England

British

1961-12

Land Director

14711560002

O'BRIEN, Jack Rufus

Dec 19, 2023

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

England

British

1978-2

Company Director

131306360001

ROSE, Jonathan Simon

Apr 17, 2000

Aug 03, 2000

Secretary

693 High Road

Finchley

N12 0DA London

British

Solicitor

59473160002

TEMPLE SECRETARIES LIMITED

Apr 14, 2000

Apr 17, 2000

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

FARRAND, Howard Thomas

Dec 19, 2014

Apr 26, 2023

Director

Fourth Floor, Hygeia House

66 College Road

HA1 1BE Harrow

Harold Benjamin Solicitors

United Kingdom

British

1947-3

Consultant

45939230001

HARRISON, Yvonne Dorothy

Dec 19, 2014

Apr 26, 2023

Director

Fourth Floor, Hygeia House

66 College Road

HA1 1BE Harrow

Harold Benjamin Solicitors

United Kingdom

England

British

1961-4

Director - Consultant

156371080001

MULCAHY, Michael

Dec 19, 2014

Dec 19, 2023

Director

Fourth Floor, Hygeia House

66 College Road

HA1 1BE Harrow

Harold Benjamin Solicitors

United Kingdom

Ireland

Irish

1960-6

Senior Counsel

197507700001

SHEPPARD, Robert Alan

Dec 19, 2014

May 15, 2020

Director

Fourth Floor, Hygeia House

66 College Road

HA1 1BE Harrow

Harold Benjamin Solicitors

United Kingdom

British

1960-9

Consultant

58273340002

COMPANY DIRECTORS LIMITED

Apr 14, 2000

Apr 17, 2000

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVEPARK PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donovan Gijsbertus Wijsmuller Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	Apr 06, 2016	Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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