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DMM HOLDINGS LIMITED

Learn more about DMM HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW

DMM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00343835
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.29
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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29/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, C/O C/O ARTHUR G MEAD, 1 FITZROY SQUARE, LONDON, W1T 5HE
Form type: AD01
Date: 2015.08.18
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 3300
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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29/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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29/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN AILSA MACKINNON / 12/07/2012
Form type: CH01
Date: 2012.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MACKINNON / 12/07/2012
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINICK COSGROVE / 12/07/2012
Form type: CH01
Date: 2012.07.18
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE MORDAUNT / 12/07/2012
Form type: CH03
Date: 2012.07.18
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29/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, STAPLE COURT 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH, UNITED KINGDOM
Form type: AD01
Date: 2011.09.21
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Form type: AD01
Date: 2010.10.27
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29/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINICK COSGROVE / 03/02/2010
Form type: CH01
Date: 2010.03.16
£2.95
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29/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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29/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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29/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.01
Child documents:
Document type: ANNOTATION
Date: 2008.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
Child documents:
Document type: ANNOTATION
Date: 2007.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 69 HARLEY STREET, LONDON, W1G 8QW
Form type: 287
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2005.05.05
£2.95
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COMPANY NAME CHANGED, 69 HARLEY STREET LTD., CERTIFICATE ISSUED ON 14/03/05
Form type: CERTNM
Date: 2005.03.14
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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COMPANY NAME CHANGED, HOUSE AND FLAT INVESTMENT TRUST, LIMITED, CERTIFICATE ISSUED ON 06/06/03
Form type: CERTNM
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/93
Form type: AA
Date: 1994.02.08

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Company directors and board members:

HELEN MARIE MORDAUNT (current)
Secretary, MANAGER, 2004.12.07
4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET , LONDON
W1T 6QW
ENGLAND
DOMINICK COSGROVE (current)
Director, RETIRED, 1990.12.31
4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET , LONDON
W1T 6QW
ENGLAND
DAVID MICHAEL MACKINNON (current)
Director, DOCTOR, 1990.12.31
4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET , LONDON
W1T 6QW
ENGLAND
JOAN AILSA MACKINNON (current)
Director, HOUSEWIFE, 1990.12.31
4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET , LONDON
W1T 6QW
ENGLAND
JOAN AILSA MACKINNON (resigned)
Secretary, 1990.12.31 - 2005.01.01
98 OLD PARK RIDINGS , LONDON
N21 2EP
Date 2013.03.29
Current Assets £ 82,257
Debtors £ 78,125
Shareholder Funds £ 1,264,150
Profit Loss Account Reserve £ 60,850
Revaluation Reserve £ 1,200,000
Called Up Share Capital £ 3,300
Total Assets Less Current Liabilities £ 1,264,150
Net Current Assets Liabilities £ 64,150
Creditors Due Within One Year £ 18,107
Cash Bank In Hand £ 4,132
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 3000 Ordinary shares of 10p each

Companies near to DMM HOLDINGS ltd.

Information about the Private Limited Company DMM HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data