DORSET LONDON WEST LIMITED

DORSET LONDON WEST LIMITED

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

    Company NameDORSET LONDON WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07441323
    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 DORSET LONDON WEST LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DORSET LONDON WEST LIMITED located?

    Registered Office Address
    239 Kensington High Street
    W8 6SA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORSET LONDON WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DORSET LONDON WEST LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for DORSET LONDON WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Registration of charge 074413230008, created on Jul 02, 2024

    79 pagesMR01

    Notification of Beng Seng Ong as a person with significant control on Jul 13, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 30, 2024

    2 pagesPSC09

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Appointment of Miss Gabrielle Catherine Victoria Morris as a secretary on Feb 17, 2021

    2 pagesAP03

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    18 pagesAA

    Registration of charge 074413230007, created on Jan 29, 2018

    44 pagesMR01

    Confirmation statement made on Nov 16, 2017 with updates

    4 pagesCS01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Who are the officers of DORSET LONDON WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Gabrielle Catherine Victoria
    Kensington High Street
    W8 6SA London
    239
    England
    Secretary
    Kensington High Street
    W8 6SA London
    239
    England
    279805550001
    ROBERTS, Andrew Christopher
    Kensington High Street
    W8 6SA London
    239
    England
    Director
    Kensington High Street
    W8 6SA London
    239
    England
    United KingdomBritish71656420002
    ADAIR, Kelly Joanne
    34 Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House
    United Kingdom
    Secretary
    34 Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House
    United Kingdom
    British167914700001
    LAWRENCE, David
    Carysfort Avenue
    Blackrock
    Carysfort House
    Dublin
    Republic Of Ireland
    Secretary
    Carysfort Avenue
    Blackrock
    Carysfort House
    Dublin
    Republic Of Ireland
    155705680001
    TUNNEY, Michael
    Carysfort Avenue
    Blackrock
    Carysfort House
    Dublin
    Ireland
    Secretary
    Carysfort Avenue
    Blackrock
    Carysfort House
    Dublin
    Ireland
    165428910001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    149653060001
    FISH, Andrew John
    Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House 34
    United Kingdom
    Director
    Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House 34
    United Kingdom
    EnglandBritish77133450001
    KIRK, Neil Simon
    Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House 34
    United Kingdom
    Director
    Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House 34
    United Kingdom
    EnglandBritish130424170004
    LAWRENCE, David
    Carysfort Avenue
    Blackrock
    Carysfort House
    Dublin
    Republic Of Ireland
    Director
    Carysfort Avenue
    Blackrock
    Carysfort House
    Dublin
    Republic Of Ireland
    Republic Of IrelandIrish155703570001
    TUNNEY, Michael Gerard
    Carysfort Avenue
    Blackrock
    Carysfort House
    Dublin
    Republic Of Ireland
    Director
    Carysfort Avenue
    Blackrock
    Carysfort House
    Dublin
    Republic Of Ireland
    IrelandIrish143889160001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

    Who are the persons with significant control of DORSET LONDON WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Beng Seng Ong
    Kensington High Street
    W8 6SA London
    239
    England
    Jul 13, 2017
    Kensington High Street
    W8 6SA London
    239
    England
    No
    Nationality: Malaysian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DORSET LONDON WEST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2016Jul 13, 2017The 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