DUNOLLIE PROPERTIES LIMITED

DUNOLLIE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNOLLIE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06302211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNOLLIE PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DUNOLLIE PROPERTIES LIMITED located?

    Registered Office Address
    10 Dunollie Road
    London
    NW5 2XP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNOLLIE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DUNOLLIE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for DUNOLLIE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amy Louise Lambert as a director on Jul 22, 2025

    1 pagesTM01

    Cessation of Amy Louise Lambert as a person with significant control on Jul 22, 2025

    1 pagesPSC07

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Appointment of Ms Anna Draper as a director on Mar 02, 2020

    2 pagesAP01

    Notification of Anna Draper as a person with significant control on Mar 02, 2020

    2 pagesPSC01

    Cessation of Steven Hall as a person with significant control on Mar 02, 2020

    1 pagesPSC07

    Termination of appointment of Steven Hall as a director on Mar 02, 2020

    1 pagesTM01

    Termination of appointment of Steven Hall as a secretary on Oct 30, 2019

    1 pagesTM02

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 04, 2018 with updates

    4 pagesCS01

    Appointment of Ms Amy Louise Lambert as a director on Feb 14, 2018

    2 pagesAP01

    Cessation of Christina Jane Cattelan as a person with significant control on Feb 14, 2018

    1 pagesPSC07

    Notification of Amy Louise Lambert as a person with significant control on Feb 14, 2018

    2 pagesPSC01

    Who are the officers of DUNOLLIE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Anna
    10 Dunollie Road
    London
    NW5 2XP
    Director
    10 Dunollie Road
    London
    NW5 2XP
    EnglandBritish267705370001
    HALL, Steven
    10 Dunollie Road
    London
    NW5 2XP
    Secretary
    10 Dunollie Road
    London
    NW5 2XP
    152290080001
    MYERS, Alec Ronen
    10 Dunollie Road
    NW5 2XP London
    Secretary
    10 Dunollie Road
    NW5 2XP London
    British79661820001
    YATES, Anthony
    10a Dunollie Road
    NW5 2XP London
    Secretary
    10a Dunollie Road
    NW5 2XP London
    British122743370001
    CATTELAN, Christina Jane
    10 Dunollie Road
    London
    NW5 2XP
    Director
    10 Dunollie Road
    London
    NW5 2XP
    United KingdomBritish159640440002
    HALL, Steven
    Dunollie Road
    NW5 2XP London
    10 A
    United Kingdom
    Director
    Dunollie Road
    NW5 2XP London
    10 A
    United Kingdom
    United KingdomBritish147752500001
    LAMBERT, Amy Louise
    10 Dunollie Road
    London
    NW5 2XP
    Director
    10 Dunollie Road
    London
    NW5 2XP
    United KingdomBritish243544230001
    MYERS, Alec Ronen
    10 Dunollie Road
    NW5 2XP London
    Director
    10 Dunollie Road
    NW5 2XP London
    United KingdomBritish79661820001
    YATES, Anthony
    10a Dunollie Road
    NW5 2XP London
    Director
    10a Dunollie Road
    NW5 2XP London
    British122743370001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anna Draper
    10 Dunollie Road
    London
    NW5 2XP
    Mar 02, 2020
    10 Dunollie Road
    London
    NW5 2XP
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Amy Louise Lambert
    10 Dunollie Road
    London
    NW5 2XP
    Feb 14, 2018
    10 Dunollie Road
    London
    NW5 2XP
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Hall
    Dunollie Road
    NW5 2XP London
    10
    United Kingdom
    Apr 06, 2016
    Dunollie Road
    NW5 2XP London
    10
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christina Jane Cattelan
    Dunollie Road
    NW5 2XP London
    10
    England
    Apr 06, 2016
    Dunollie Road
    NW5 2XP London
    10
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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