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DUNEDIN GCSE PROPERTY LIMITED

DUNEDIN GCSE PROPERTY LIMITED

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

    • Overview

    Company NameDUNEDIN GCSE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09361045
    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 DUNEDIN GCSE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DUNEDIN GCSE PROPERTY LIMITED located?

    Registered Office Address
    Ferguson House
    15 Marylebone Road
    NW1 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN GCSE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DUNEDIN GCSE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for DUNEDIN GCSE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 10 Cork Street London W1S 3LW England to Ferguson House 15 Marylebone Road London NW1 5JD on Nov 06, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Cork Street First Floor London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on Jan 24, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Director's details changed for Mr Roun Brendan Barry on Jun 23, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Registration of charge 093610450001, created on Dec 19, 2017

    		34 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of DUNEDIN GCSE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON, Albert Smyth
    Cork Street
    W1S 3NS London
    14
    United Kingdom
    		Secretary
    Cork Street
    W1S 3NS London
    14
    United Kingdom
    		193581090001
    BARRY, Roun Brendan
    Cork Street
    First Floor
    W1S 3NS London
    14
    United Kingdom
    		Director
    Cork Street
    First Floor
    W1S 3NS London
    14
    United Kingdom
    		United KingdomIrishSurveyor26177120006
    FULLERTON, Albert Smyth
    Cork Street
    First Floor
    W1S 3NS London
    14
    United Kingdom
    		Director
    Cork Street
    First Floor
    W1S 3NS London
    14
    United Kingdom
    		United KingdomBritishAccountant76362700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNEDIN GCSE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roun Brendan Barry
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    		Apr 06, 2016
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0