DICKENSON ROAD DEVELOPMENT COMPANY LIMITED

DICKENSON ROAD DEVELOPMENT COMPANY LIMITED

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

    Company NameDICKENSON ROAD DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09746859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DICKENSON ROAD DEVELOPMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is DICKENSON ROAD DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    1 Regis Road
    Kentish Town
    NW5 3EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICKENSON ROAD DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DICKENSON ROAD DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025

    What are the latest filings for DICKENSON ROAD DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Shane Maccarthy on Jan 13, 2026

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Change of details for Mr John Simon Maccarthy as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Director's details changed for Mr John Maccarthy on Sep 25, 2023

    2 pagesCH01

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Notification of John Simon Maccarthy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Jenna Maria Maccarthy as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Shane Maccarthy as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Who are the officers of DICKENSON ROAD DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCARTHY, Jenna Maria
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    England
    Director
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    England
    EnglandBritish127700710001
    MACCARTHY, John Simon
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    United Kingdom
    Director
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    United Kingdom
    EnglandIrish43754980003
    MACCARTHY, Shane Joseph
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    England
    Director
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    England
    EnglandBritish166425070007

    Who are the persons with significant control of DICKENSON ROAD DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane Maccarthy
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    United Kingdom
    Apr 06, 2016
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Jenna Maria Maccarthy
    Regis Road
    NW5 3EW London
    1
    England
    Apr 06, 2016
    Regis Road
    NW5 3EW London
    1
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Simon Maccarthy
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    United Kingdom
    Apr 06, 2016
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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