37 DUNOON ROAD MANAGEMENT LIMITED
Overview
Company Name | 37 DUNOON ROAD MANAGEMENT LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 05241943 |
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 37 DUNOON ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 37 DUNOON ROAD MANAGEMENT LIMITED located?
Registered Office Address | Acorn Estate Management 9 St Marks Road BR2 9HG Bromley Kent United Kingdom |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for 37 DUNOON ROAD MANAGEMENT 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 37 DUNOON ROAD MANAGEMENT LIMITED?
Last Confirmation Statement Made Up To | Sep 27, 2025 |
---|---|
Next Confirmation Statement Due | Oct 11, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 27, 2024 |
Overdue | No |
What are the latest filings for 37 DUNOON ROAD MANAGEMENT LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Georg Auzinger as a director on Apr 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Georg Auzinger on Apr 30, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Acorn Estate Management on Apr 23, 2021 | 1 pages | CH04 | ||
Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on Apr 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mrs Kerrie Webb as a director on May 11, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Georg Auzinger on Aug 14, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Who are the officers of 37 DUNOON ROAD MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ACORN ESTATE MANAGEMENT | Secretary | St Marks Road BR2 9HG Bromley 9 Kent United Kingdom |
| 107903210001 | ||||||||||
RATNASABAPATHY, Jonathan Anandan | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent United Kingdom | United Kingdom | British | Teacher (Secondary Independent) | 158211440001 | ||||||||
WEBB, Kerrie | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent United Kingdom | England | British | None | 246281380001 | ||||||||
AMOS, Paul George | Secretary | 5 Montgomerie Mews SE23 3QP London | British | Loss Adjuster | 122631810001 | |||||||||
COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||||||
HANNAFORD, Charles Richard | Secretary | Montgomerie Mews Dunoon Road Forest Hill SE23 3QP London 8 | British | 155127110001 | ||||||||||
ACORN ESTATE MANAGEMENT | Secretary | 19 Masons Hill BR2 9HD Bromley Kent | 107903210001 | |||||||||||
MANAGED EXIT LIMITED | Secretary | Kingsland Road E8 4DG London 266 |
| 187610690001 | ||||||||||
AMOS, Paul George | Director | 5 Montgomerie Mews SE23 3QP London | British | Loss Adjuster | 122631810001 | |||||||||
AUZINGER, Georg | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent United Kingdom | England | Austrian | Hospital Consultant | 121447710002 | ||||||||
HANNAFORD, Charles Richard | Director | 8 Montgomerie Mews 37 Dunoon Road Forest Hill SE23 3QP London | United Kingdom | British | Studio Manager | 125809980001 | ||||||||
REIS, Mark Stephen | Director | 53 Clarewood Court Crawford Street W1H 2NW London | British | Solicitor | 99817640002 | |||||||||
ROSE, Brian William | Director | 6 Montgomerie Mews Dunoon Road Forest Hill SE23 3QP London | British | Premises Officer | 123040080001 | |||||||||
VAUGHAN, Adam | Director | Montgomerie Mews SE23 3QP London 8 Uk | Uk | British | Journalist | 190153520001 | ||||||||
WHEELER, Julian | Director | 7 Montgomerie Mews SE23 3QP London | United Kingdom | British | Investment Banker | 125290400001 |
What are the latest statements on persons with significant control for 37 DUNOON ROAD MANAGEMENT LIMITED?
Notified On | Ceased On | Statement |
---|---|---|
Jan 15, 2017 | 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