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H. DOVE COMPANY LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

H. DOVE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00482735
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FAYE SINDEN
Form type: TM01
Date: 2015.06.23
£2.95
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ADOPT ARTICLES 18/05/2015
Form type: RES01
Date: 2015.06.08
Child documents:
Document type: ANNOTATION
Date: 2015.06.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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18/05/15 STATEMENT OF CAPITAL GBP 500.00
Form type: SH01
Date: 2015.06.08
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DIRECTOR APPOINTED FAYE HENRIETTA SINDEN
Form type: AP01
Date: 2015.06.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASKINS
Form type: TM01
Date: 2012.01.19
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / FAYE HENRIETTA HASKINS / 19/11/2010
Form type: CH03
Date: 2010.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/97 FROM:, HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY
Form type: 287
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02

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Company directors and board members:

CHRISTA HASKINS (current)
Secretary, 1991.11.30
50 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA
FAYE HENRIETTA SINDEN (current)
Secretary, 2003.11.24
116 TACHBROOK STREET , LONDON
SW1 2ND
CHRISTA HASKINS (current)
Director, COMPANY DIRECTOR, 1996.09.01
50 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA
PETER GEORGE COLENUTT (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1997.12.03
2 LEMUR DRIVE CHERRY HINTON , CAMBRIDGE
CB1 4XZ, CAMBRIDGESHIRE
CHRISTOPHER JOHN HASKINS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2011.08.15
50 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA
FAYE HENRIETTA SINDEN (resigned)
Director, NONE, 2015.05.18 - 2015.05.18
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU

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Information about the Private Limited Company H. DOVE COMPANY 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: 2016.05.11. Reload the data